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OCTAGON HEALTHCARE FUNDING PLC

04870001 · Plc · 23 years old

Ninth Floor, Bristol, BS1 6NP

SIC 82990

Companies House data checked 9 September 2026

Type
Plc
Incorporated
2003
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for OCTAGON HEALTHCARE FUNDING PLC (ECCTA)

Directors of OCTAGON HEALTHCARE FUNDING PLC must verify their identity by 2026-11-02.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CENTRAL NOTTINGHAM…CENTRAL NOTTINGHAM…THE WALSALL HOSPIT…THE WALSALL HOSPIT…ACADEMY SERVICES (…ACADEMY SERVICES (…QED (CLACTON) HOLD…QED (CLACTON) LIMI…THE COVENTRY AND R…THE COVENTRY AND R…PROSPECT HEALTHCAR…PROSPECT HEALTHCAR…NEWSCHOOLS (MERTON…NEWSCHOOLS (MERTON…ACADEMY SERVICES (…OCTAGON HEALTHCARE…OCTAGON HEALTHCARE…OCTAGON HEALTHCARE…ENDEAVOUR SCH PLCENDEAVOUR SCH HOLD…BROOKING…JohnBROWN,HoneymanDEAN,JacobRAE,Mr.OCTAGONHEALTHCA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BROOKING, David Johndirectorsince 2012-07-03· also at CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED, CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC, INNISFREE EUROPE F2C LIMITED and 77 more
BROWN, Gary Nelson Robert Honeymandirectorsince 2026-04-01· also at OCTAGON HEALTHCARE LIMITED, OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED, OCTAGON HEALTHCARE GROUP LIMITED and 82 more
DEAN, Benjamin Christopher Jacobdirectorsince 2026-04-01· also at CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC, CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED, OCTAGON HEALTHCARE LIMITED and 61 more
RAE, Neil, Mr.directorsince 2026-04-01· also at OCTAGON HEALTHCARE LIMITED, OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED, OCTAGON HEALTHCARE GROUP LIMITED and 136 more
Company secretary
SEMPERIAN SECRETARIAT SERVICES LIMITEDcorporate-secretarysince 2012-06-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

10 FITZJOHNS AVENUE LIMITEDactivevia WESTON, Richard
3 ED GLASGOW LIMITEDactivevia WESTON, Richard, WILLIAMS, Barry Simon, Mr.
3 ED HOLDINGS LIMITEDactivevia WESTON, Richard, WILLIAMS, Barry Simon, Mr.
3I AMALTHEA TOPCO LIMITEDactivevia CAVILL, John Ivor
3I GC GP LIMITEDactivevia PUDGE, David John

and 1423 more active

In liquidation

ABERGAVENNY FACILITIES LIMITEDliquidationvia RAE, Neil, Mr., BIRCH, Alan Edward, DODD, Phillip Joseph, DOUGHTY, William Robert, POWNALL, Harvey John William
ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia BROOKING, David John, DEAN, Benjamin Christopher Jacob, SEMPLE, Brian Mervyn
CAMPUS PROJECTS (DRUMGLASS) LIMITEDliquidationvia BIRCH, Alan Edward, SEMPLE, Brian Mervyn, WILLIAMS, Barry Simon, Mr.
CAPMARK UK LIMITEDliquidationvia LAYTON, Matthew Robert
CARILLION INTEGRATED SERVICES LIMITEDliquidationvia LUCAS, Gary Stephen, WELLS, Ian Joseph, WESTON, Richard

and 28 more in liquidation

Dissolved

2003 SCHOOLS SERVICES (HOLDINGS) LIMITEDdissolvedvia BIRCH, Alan Edward
2003 SCHOOLS SERVICES LIMITEDdissolvedvia BIRCH, Alan Edward
2020 KNOWSLEY LIMITEDdissolvedvia LAYTON, Matthew Robert
71 HERTS LIMITEDdissolvedvia LAYTON, Matthew Robert
A.G. CLOTHING (HOLDINGS) LIMITEDdissolvedvia LAYTON, Matthew Robert

and 1007 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia LAYTON, Matthew Robert
INNISFREE ISF S.À.R.L.converted closedvia CLARK, Sheila Jamieson
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia FALERO, Louis Javier
MANPOWER HOLDINGS LIMITEDconverted closedvia LAYTON, Matthew Robert
MEIF II CP HOLDINGS 3 LIMITEDadministrationvia BELL, Andrew

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Octagon Healthcare Group Limited

Corporate entity

Companies House 04826487

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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