OCTAGON HEALTHCARE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04826487 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2003 |
| Age | 20 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
OCTAGON HEALTHCARE GROUP LIMITED is an active private limited company with number 04826487. It was incorporated 20 years, 10 months, 4 days ago, on 09 July 2003. The company address is Third Floor Broad Quay House Third Floor Broad Quay House, Bristol, BS1 4DJ.
People
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 29 Jun 2012
Current time on role 11 years, 10 months, 14 days
Director
Company Director
ACTIVEAssigned on 20 Sep 2021
Current time on role 2 years, 7 months, 23 days
Director
Managing Director
ACTIVEAssigned on 03 Jul 2012
Current time on role 11 years, 10 months, 10 days
Director
Company Director
ACTIVEAssigned on 18 Dec 2018
Current time on role 5 years, 4 months, 26 days
Director
Fund Manager
ACTIVEAssigned on 09 Mar 2023
Current time on role 1 year, 2 months, 4 days
Secretary
RESIGNEDAssigned on 22 Oct 2003
Resigned on 28 Feb 2009
Time on role 5 years, 4 months, 6 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 09 Jul 2003
Resigned on 22 Oct 2003
Time on role 3 months, 13 days
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Feb 2009
Resigned on 29 Jun 2012
Time on role 3 years, 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on 17 Nov 2015
Resigned on 29 Jun 2018
Time on role 2 years, 7 months, 12 days
Director
Operations Director Hospitals
RESIGNEDAssigned on 12 Sep 2006
Resigned on 31 Mar 2009
Time on role 2 years, 6 months, 19 days
Director
Director
RESIGNEDAssigned on 21 Feb 2007
Resigned on 28 Jun 2007
Time on role 4 months, 7 days
Director
Director
RESIGNEDAssigned on 22 Oct 2003
Resigned on 21 Feb 2007
Time on role 3 years, 3 months, 30 days
Director
Regional Director
RESIGNEDAssigned on 31 Jan 2013
Resigned on 22 Mar 2017
Time on role 4 years, 1 month, 22 days
Director
Director
RESIGNEDAssigned on 23 Jan 2015
Resigned on 20 Dec 2019
Time on role 4 years, 10 months, 28 days
Director
Company Director
RESIGNEDAssigned on 21 Jan 2014
Resigned on 02 Oct 2018
Time on role 4 years, 8 months, 12 days
Director
Company Director
RESIGNEDAssigned on 31 Dec 2009
Resigned on 31 Mar 2012
Time on role 2 years, 3 months
Director
Company Director
RESIGNEDAssigned on 15 Sep 2009
Resigned on 31 Dec 2009
Time on role 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 20 May 2014
Resigned on 22 Jan 2015
Time on role 8 months, 2 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2012
Resigned on 31 Jan 2013
Time on role 10 months
Director
Investment Banker
RESIGNEDAssigned on 23 Dec 2005
Resigned on 31 Dec 2009
Time on role 4 years, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Nov 2005
Resigned on 30 Nov 2005
Time on role 29 days
Director
Director
RESIGNEDAssigned on 22 Oct 2003
Resigned on 01 Aug 2006
Time on role 2 years, 9 months, 10 days
Director
Fund Manager
RESIGNEDAssigned on 28 Jun 2007
Resigned on 13 Nov 2007
Time on role 4 months, 15 days
Nominee-director
RESIGNEDAssigned on 09 Jul 2003
Resigned on 22 Oct 2003
Time on role 3 months, 13 days
Director
Commercial Director
RESIGNEDAssigned on 13 Apr 2017
Resigned on 26 Jun 2019
Time on role 2 years, 2 months, 13 days
Director
Associate Director
RESIGNEDAssigned on 01 Aug 2004
Resigned on 31 Oct 2005
Time on role 1 year, 2 months, 30 days
Director
Director
RESIGNEDAssigned on 22 Oct 2003
Resigned on 29 Jun 2007
Time on role 3 years, 8 months, 7 days
Director
Fund Manager
RESIGNEDAssigned on 22 Oct 2003
Resigned on 22 Dec 2005
Time on role 2 years, 2 months
Director
Director Secondry Mkts
RESIGNEDAssigned on 01 Dec 2005
Resigned on 12 Sep 2006
Time on role 9 months, 11 days
Director
Investment Manager
RESIGNEDAssigned on 26 Jun 2019
Resigned on 20 Sep 2021
Time on role 2 years, 2 months, 24 days
Director
None
RESIGNEDAssigned on 20 Jul 2010
Resigned on 17 Nov 2015
Time on role 5 years, 3 months, 28 days
Director
Investment Banker
RESIGNEDAssigned on 22 Oct 2003
Resigned on 18 May 2005
Time on role 1 year, 6 months, 27 days
Director
Company Director
RESIGNEDAssigned on 22 Mar 2017
Resigned on 22 Mar 2017
Time on role
Director
Solicitor
RESIGNEDAssigned on 09 Jul 2003
Resigned on 22 Oct 2003
Time on role 3 months, 13 days
Director
Company Director
RESIGNEDAssigned on 19 Jan 2010
Resigned on 09 Mar 2023
Time on role 13 years, 1 month, 21 days
Director
Finance
RESIGNEDAssigned on 29 Jul 2008
Resigned on 13 May 2010
Time on role 1 year, 9 months, 15 days
SCHRODER, Ellen Charlotte Le Breton
Director
Non Executive Director
RESIGNEDAssigned on 01 Nov 2013
Resigned on 28 Oct 2015
Time on role 1 year, 11 months, 27 days
Director
Regional Director
RESIGNEDAssigned on 20 Nov 2007
Resigned on 26 Aug 2009
Time on role 1 year, 9 months, 6 days
Director
Director
RESIGNEDAssigned on 02 Jul 2018
Resigned on 20 Dec 2019
Time on role 1 year, 5 months, 18 days
Director
Investment Director
RESIGNEDAssigned on 02 Oct 2018
Resigned on 18 Dec 2018
Time on role 2 months, 16 days
Director
Accountant
RESIGNEDAssigned on 01 Aug 2006
Resigned on 31 Jan 2013
Time on role 6 years, 5 months, 30 days
Director
Accountant
RESIGNEDAssigned on 18 May 2005
Resigned on 21 Jan 2014
Time on role 8 years, 8 months, 3 days
Director
Project Financier
RESIGNEDAssigned on 12 Sep 2006
Resigned on 31 Mar 2009
Time on role 2 years, 6 months, 19 days
Director
Managing Director
RESIGNEDAssigned on 22 Oct 2003
Resigned on 31 Jul 2004
Time on role 9 months, 9 days
Director
Investment Manager
RESIGNEDAssigned on 04 May 2010
Resigned on 20 May 2014
Time on role 4 years, 16 days
Director
Investment Manager
RESIGNEDAssigned on 13 Nov 2007
Resigned on 29 Jul 2008
Time on role 8 months, 16 days
Director
Investment Banker
RESIGNEDAssigned on 23 Dec 2005
Resigned on 14 Aug 2007
Time on role 1 year, 7 months, 22 days
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