# Octagon Healthcare Group Limited

## Details

- **Company number:** [04826487](https://find-and-update.company-information.service.gov.uk/company/04826487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2003
- **Registered office:** NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Pixiemist Limited (until 22 Oct 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELLIS, Anna Louise | director | 20 May 2014 | 22 Jan 2015 |
| BLUNDELL, Christopher John | director | 31 Jan 2013 | 22 Mar 2017 |
| BROOKING, David John | director | 3 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Octagon Healthcare Group Limited → [Innisfree M&G Ppp LLP](/company/OC301650) → [Innisfree Imppp 1 Limited](/company/04386611) → [Innisfree Group Limited](/company/03078732)



## Controls

- [Octagon Healthcare Funding PLC](/company/04870001) (04870001)
- [Octagon Healthcare Holdings (Norwich) Limited](/company/03367686) (03367686)



## Directors' other companies

- [BROOKING, David John](/person/5366655) - director at [Central Nottinghamshire Hospitals PLC](/company/05462512)
- [BROOKING, David John](/person/5366655) - director at [The Walsall Hospital Company (Holdings) Limited](/company/06307693)
- [BROOKING, David John](/person/5366655) - director at [Prospect Healthcare (Hairmyres) Resources](/company/05202540)
- [BROOKING, David John](/person/5366655) - director at [Academy Services (Tendring) Limited](/company/04217720)
- [BROOKING, David John](/person/5366655) - director at [The Walsall Hospital Company PLC](/company/06358056)



## Companies at the same address

- [Agecroft Properties (No.2) Limited](/company/04167343) (04167343)
- [Albion Healthcare (Doncaster) Holdings Limited](/company/04495523) (04495523)
- [Albion Healthcare (Doncaster) Limited](/company/04495459) (04495459)
- [Albion Healthcare (Oxford) Holdings Limited](/company/04252527) (04252527)
- [Albion Healthcare (Oxford) Limited](/company/04277395) (04277395)
- [API Holdco Limited](/company/05257934) (05257934)
- [Arteos Gp Limited](/company/05998819) (05998819)
- [Baglan Moor Healthcare Holdings Limited](/company/03822838) (03822838)
- [Baglan Moor Healthcare PLC](/company/03722614) (03722614)
- [Bandbreeze Limited](/company/03995558) (03995558)