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Dato Capital United Kingdom

Octagon Healthcare Holdings (Norwich) LTD

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Reports

Extended Company Report with Annual Accounts OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03367686
Record last updated Wednesday, March 29, 2023 1:28:10 AM UTC
Official Address Third Floor Broad Quay House Prince Street Bristol Bs14dj Cabot
There are 389 companies registered at this street
Postal Code BS14DJ
Sector head, healthcare, holding, limit, octagon

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OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (United Kingdom) Page visits 2024

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OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2023 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Sep 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 20, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 26, 2019 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Dec 18, 2018 Appointment of a woman Appointment of a woman
Registry Dec 18, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2018 Appointment of a woman Appointment of a woman
Registry Oct 2, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 15, 2017 Persons with significant control Persons with significant control
Registry Dec 15, 2017 Persons with significant control 2600367... Persons with significant control 2600367...
Registry May 19, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 5, 2017 Annual accounts Annual accounts
Registry Apr 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2017 Resignation of one Director Resignation of one Director
Registry Apr 13, 2017 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Mar 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2017 Resignation of one Director Resignation of one Director
Registry Mar 22, 2017 Resignation of 2 people: one Regional Director, one Company Director and one Director (a man) Resignation of 2 people: one Regional Director, one Company Director and one Director (a man)
Registry Jan 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 18, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2016 Annual return Annual return
Registry Nov 18, 2015 Resignation of one Director Resignation of one Director
Registry Nov 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 28, 2015 Resignation of a woman Resignation of a woman
Registry Oct 28, 2015 Resignation of one Director Resignation of one Director
Registry Oct 20, 2015 Change of particulars for director Change of particulars for director
Registry Aug 18, 2015 Change of particulars for director 2595574... Change of particulars for director 2595574...
Registry Aug 18, 2015 Change of particulars for director Change of particulars for director
Financials May 21, 2015 Annual accounts Annual accounts
Registry Apr 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2015 Change of particulars for director Change of particulars for director
Registry Jan 26, 2015 Resignation of one Director Resignation of one Director
Registry Jan 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2015 Resignation of a woman Resignation of a woman
Registry Jan 5, 2015 Annual return Annual return
Registry May 28, 2014 Resignation of one Director Resignation of one Director
Registry May 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2014 Appointment of a woman Appointment of a woman
Financials May 1, 2014 Annual accounts Annual accounts
Registry Feb 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 29, 2014 Miscellaneous document Miscellaneous document
Registry Jan 21, 2014 Appointment of a woman Appointment of a woman
Registry Jan 3, 2014 Annual return Annual return
Registry Dec 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2013 Appointment of a woman Appointment of a woman
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 14, 2013 Change of particulars for director 2591516... Change of particulars for director 2591516...
Registry Sep 26, 2013 Change of registered office address Change of registered office address
Registry Sep 26, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 1, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 31, 2013 Resignation of one Director 2590443... Resignation of one Director 2590443...
Registry Jan 31, 2013 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Registry Jan 29, 2013 Change of particulars for director Change of particulars for director
Registry Jan 11, 2013 Annual return Annual return
Registry Aug 17, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2012 Change of registered office address Change of registered office address
Registry Jul 12, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 13, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 9, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 9, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 9, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Annual return Annual return
Registry Sep 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2010 Appointment of a woman Appointment of a woman
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Financials May 19, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 14, 2010 Memorandum of association Memorandum of association
Registry May 13, 2010 Resignation of a woman Resignation of a woman
Registry May 4, 2010 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Apr 20, 2010 Resolution Resolution
Registry Mar 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 4, 2010 Appointment of a person as Director 2183215... Appointment of a person as Director 2183215...
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Registry Jan 25, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director

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