OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
Company details
- Registered name
- OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- Company number
- 03367686
- Registered office
- Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 9 May 1997
- Status
- Active
- Age
- 29 years
- Previous names
- REFAL 508 LIMITED (to 25 Jul 1997)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Nov 2026
- Confirmation statement — last
- 19 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 194 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 59 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director resigned | RAE, Neil, Mr. | — |
| 01/04/2026 | Director resigned | FALERO, Louis Javier | — |
| 01/04/2026 | Director resigned | CLARK, Sheila Jamieson | — |
| 01/04/2026 | Director appointed | — | RAE, Neil, Mr. |
| 01/04/2026 | Director appointed | — | DEAN, Benjamin Christopher Jacob |
| 01/04/2026 | Director appointed | — | BROWN, Gary Nelson Robert Honeyman |
| 30/11/2025 | Director resigned | HARDINGHAM, David Robert | — |
| 30/11/2025 | Director appointed | — | RAE, Neil, Mr. |
| 30/09/2024 | Director resigned | BIRCH, Alan Edward | — |
| 30/09/2024 | Director appointed | — | HARDINGHAM, David Robert |
| 09/03/2023 | Director resigned | RAE, Neil, Mr. | — |
| 09/03/2023 | Director appointed | — | FALERO, Louis Javier |
| 20/09/2021 | Director resigned | NORTH, Daniel Geoffrey | — |
| 20/09/2021 | Director appointed | — | BIRCH, Alan Edward |
| 20/12/2019 | Director resigned | SHELDRAKE, Peter John | — |
| 20/12/2019 | Director resigned | CAVILL, John Ivor | — |
| 26/06/2019 | Director resigned | LINDESAY, David Francis | — |
| 26/06/2019 | Director appointed | — | NORTH, Daniel Geoffrey |
| 18/12/2018 | Director resigned | SIDHU, Sabrina | — |
| 18/12/2018 | Director appointed | — | CLARK, Sheila Jamieson |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED (03367686)
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED is a private limited company incorporated on 9 May 1997 and registered in the United Kingdom under company number 03367686. Its registered office is at Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 64 active officers are on record , and the person with significant control is Octagon Healthcare Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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