OpenCompanies

Octagon Healthcare Group Limited

Company number
04826487
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 2003
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Ninth Floor
One Redcliff Street
Bristol
BS1 6NP

Previous names

  • Pixiemist Limited (until 22 Oct 2003)

Officers

NameRoleAppointedResigned
BLUNDELL, Christopher John Director 31 Jan 2013 22 Mar 2017
BROOKING, David John Director 3 Jul 2012

Control

NameNature of controlNotifiedCeased
3i Infrastructure Seed Assets G.P. Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Mar 2019
3i Infrastructure Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Mar 2019 20 Dec 2019
Innisfree Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Sep 2021
Innisfree M&G Ppp Llp Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 16 Sep 2021
Semperian Ppp Investment Partners No.2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

Octagon Healthcare Group Limited → Innisfree M&G Ppp LLP → Innisfree Imppp 1 Limited → Innisfree Group Limited

Controls

Directors’ other companies

Companies at the same address

Data