Octagon Healthcare Holdings (Norwich) Limited
Company 03367686 Active
Company details
| Number | 03367686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1997 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Octagon Healthcare Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (49)
- Dean, Benjamin Christopher Jacob Director · appointed 2026
- Brown, Gary Nelson Robert Honeyman Director · appointed 2026
- Brooking, David John Director · appointed 2012
- Hardingham, David Robert Former Director · appointed 2024 · resigned 2025
- North, Daniel Geoffrey Former Director · appointed 2019 · resigned 2021
- Clark, Sheila Jamieson Former Director · appointed 2018 · resigned 2026
- Sidhu, Sabrina Former Director · appointed 2018 · resigned 2018
- Lindesay, David Francis Former Director · appointed 2017 · resigned 2019
- Pownall, Harvey John William Former Director · appointed 2017 · resigned 2017
- Ashbrook, Philip Peter Former Director · appointed 2015 · resigned 2018
- Dellis, Anna Louise Former Director · appointed 2014 · resigned 2015
- Schroder, Ellen Charlotte Le Breton Former Director · appointed 2013 · resigned 2015
- Blundell., Christopher John Former Director · appointed 2013 · resigned 2017
- Dodd, Phillip Joseph Former Director · appointed 2012 · resigned 2013
- O'Gorman, Hannah Former Director · appointed 2010 · resigned 2015
- White, Philip Joseph Former Director · appointed 2010 · resigned 2014
- Dalgleish, Bruce Warren Former Director · appointed 2009 · resigned 2012
- Vercity Social Infrastructure (UK) Limited Former Corporate-secretary · appointed 2009 · resigned 2012
- Semple, Brian Mervyn Former Director · appointed 2007 · resigned 2009
- King, Neil Edmund Former Director · appointed 2007 · resigned 2007
- Bell, Andrew Former Director · appointed 2007 · resigned 2007
- Wells, Ian Joseph Former Director · appointed 2006 · resigned 2009
- Baybutt, Michael Former Director · appointed 2006 · resigned 2009
- Sisson, Jonathan Michael Former Director · appointed 2006 · resigned 2013
- Doughty, William Robert Former Director · appointed 2005 · resigned 2009
- Williams, Barry Simon, Mr. Former Director · appointed 2005 · resigned 2007
- Neville, Gary Arthur Former Director · appointed 2005 · resigned 2006
- Hardy, David Michael Former Director · appointed 2005 · resigned 2005
- Ward, James William Former Director · appointed 2005 · resigned 2014
- Lucas, Gary Stephen Former Director · appointed 2004 · resigned 2005
- Middleton, Nigel Wythen Former Director · appointed 2003 · resigned 2005
- Mcnaught, William Wright Former Director · appointed 2001 · resigned 2007
- Weston, Richard Former Director · appointed 2001 · resigned 2004
- Tribe, Mark James Former Director · appointed 1999 · resigned 2001
- Howe, David Christopher Former Secretary · appointed 1998 · resigned 2009
- Futcher, William Frank Former Director · appointed 1998 · resigned 2001
- Jewson, Richard Wilson, Sir Former Director · appointed 1998 · resigned 2006
- Lindsay, David Boyd Former Director · appointed 1998 · resigned 2000
- Mesquitta, William Edward Keng Former Secretary · appointed 1998 · resigned 1998
- Ewer, Adrian James Henry Former Director · appointed 1998 · resigned 2001
- Armstrong, James Former Director · appointed 1998 · resigned 1999
- Black, Moira Elizabeth Former Director · appointed 1998 · resigned 2007
- Pearson, Timothy Richard Former Director · appointed 1998 · resigned 2005
- Elliott, Christopher James Former Director · appointed 1998 · resigned 2003
- Cornwell, Anthony Bruce Former Director · appointed 1997 · resigned 1999
- Chaney, Alan Robert Former Director · appointed 1997 · resigned 1997
- Rees, Philip Kingdon Former Director · appointed 1997 · resigned 1998
- Sandars, George Russell Former Nominee-director · appointed 1997 · resigned 1997
- Carter, David Charles Former Secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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