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OCTAGON HEALTHCARE LIMITED

Company number 03112891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 AP01 Appointment of Mrs Sabrina Sidhu as a director on 2 October 2018
10 Oct 2018 TM01 Termination of appointment of Sheila Jamieson Clark as a director on 2 October 2018
03 Jul 2018 AP01 Appointment of Mr Peter John Sheldrake as a director on 2 July 2018
29 Jun 2018 TM01 Termination of appointment of Philip Peter Ashbrook as a director on 29 June 2018
12 Jun 2018 AA Full accounts made up to 31 December 2017
15 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 15 December 2017
15 Dec 2017 PSC02 Notification of Octagon Healthcare Holdings (Norwich) Limited as a person with significant control on 6 April 2016
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
19 May 2017 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
08 May 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 AP01 Appointment of Mr David Francis Lindesay as a director on 13 April 2017
13 Apr 2017 TM01 Termination of appointment of Harvey John William Pownall as a director on 22 March 2017
22 Mar 2017 AP01 Appointment of Harvey John William Pownall as a director on 22 March 2017
22 Mar 2017 TM01 Termination of appointment of Christopher John Blundell as a director on 22 March 2017
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
20 Jun 2016 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013
18 May 2016 AA Full accounts made up to 31 December 2015
18 Nov 2015 TM01 Termination of appointment of Hannah O'gorman as a director on 17 November 2015
18 Nov 2015 AP01 Appointment of Mr Philip Peter Ashbrook as a director on 17 November 2015
28 Oct 2015 TM01 Termination of appointment of Ellen Charlotte Le Breton Schroder as a director on 28 October 2015
20 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
20 Oct 2015 CH01 Director's details changed for Hannah O'gorman on 12 October 2015
18 Aug 2015 CH01 Director's details changed for Mr David John Brooking on 17 August 2015
18 Aug 2015 CH01 Director's details changed for Mrs Sheila Jamieson Clark on 17 August 2015
21 May 2015 AA Full accounts made up to 31 December 2014