By when must OCTAGON HEALTHCARE FUNDING PLC's directors verify their identity with Companies House?

Directors of OCTAGON HEALTHCARE FUNDING PLC must verify their identity with Companies House by 2027-11-02, under the Economic Crime and Corporate Transparency Act 2023.

How many of OCTAGON HEALTHCARE FUNDING PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

OCTAGON HEALTHCARE FUNDING PLC

04870001 · Plc · 23 years old

Ninth Floor, Bristol, BS1 6NP

SIC 82990

Companies House data checked 23 October 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 2027-11-02.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

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 28 more

BROWN, Gary Nelson Robert Honeymandirectorsince 2026-04-01· also at OCTAGON HEALTHCARE LIMITED, OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED, OCTAGON HEALTHCARE GROUP LIMITED and 45 more

DEAN, Benjamin Christopher Jacobdirectorsince 2026-04-01· also at CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC, CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED, OCTAGON HEALTHCARE LIMITED and 35 more

RAE, Neil, Mr.directorsince 2026-04-01· also at OCTAGON HEALTHCARE LIMITED, OCTAGON HEALTHCARE GROUP LIMITED, OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED and 85 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 (former)

3 ED GLASGOW LIMITEDactivevia WESTON, Richard (former), WILLIAMS, Barry Simon, Mr. (former)

3 ED HOLDINGS LIMITEDactivevia WESTON, Richard (former), WILLIAMS, Barry Simon, Mr. (former)

3I AMALTHEA TOPCO LIMITEDactivevia CAVILL, John Ivor (former)

3I GC GP LIMITEDactivevia PUDGE, David John (former)

and 1422 more active

In liquidation

ABERGAVENNY FACILITIES LIMITEDliquidationvia RAE, Neil, Mr., BIRCH, Alan Edward (former), DODD, Phillip Joseph (former), DOUGHTY, William Robert (former), POWNALL, Harvey John William (former)

ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia BROOKING, David John, DEAN, Benjamin Christopher Jacob, SEMPLE, Brian Mervyn (former)

AGECROFT PROPERTIES (NO.2) LIMITEDliquidationvia RAE, Neil, Mr. (former), DALGLEISH, Bruce Warren (former), DODD, Phillip Joseph (former), DOUGHTY, William Robert (former)

API HOLDCO LIMITEDliquidationvia RAE, Neil, Mr. (former), DODD, Phillip Joseph (former), DOUGHTY, William Robert (former)

CAMPUS PROJECTS (DRUMGLASS) LIMITEDliquidationvia BIRCH, Alan Edward (former), SEMPLE, Brian Mervyn (former), WILLIAMS, Barry Simon, Mr. (former)

and 31 more in liquidation

Dissolved

2003 SCHOOLS SERVICES (HOLDINGS) LIMITEDdissolvedvia BIRCH, Alan Edward (former)

2003 SCHOOLS SERVICES LIMITEDdissolvedvia BIRCH, Alan Edward (former)

2020 KNOWSLEY LIMITEDdissolvedvia LAYTON, Matthew Robert (former)

71 HERTS LIMITEDdissolvedvia LAYTON, Matthew Robert (former)

A.G. CLOTHING (HOLDINGS) LIMITEDdissolvedvia LAYTON, Matthew Robert (former)

and 1014 more dissolved

Other status

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLCconverted closedvia LAYTON, Matthew Robert (former)

INNISFREE ISF S.À.R.L.converted closedvia CLARK, Sheila Jamieson

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITEDadministrationvia FALERO, Louis Javier (former)

MANPOWER HOLDINGS LIMITEDconverted closedvia LAYTON, Matthew Robert (former)

MEIF II CP HOLDINGS 3 LIMITEDadministrationvia BELL, Andrew (former)

and 6 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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