opendata.bot
Company number
04870001

OCTAGON HEALTHCARE FUNDING PLC

Officer · SEMPERIAN SECRETARIAT SERVICES LIMITED and 51 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OCTAGON HEALTHCARE FUNDING PLC
Company number
04870001
Registered office
NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM · 196 other companies at this postcode
Company type
Public Limited Company
Incorporated on
18 August 2003
Status
Active
Age
23 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 47 resigned

corporate-secretary
Appointed 29/06/2012
Active
director
Appointed 03/07/2012
Active
director
Appointed 01/04/2026
Active
director
Appointed 01/04/2026
Active
director
Appointed 01/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Octagon Healthcare Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

corporate-secretary Appointed 29/06/2012
director Appointed 03/07/2012
director Appointed 01/04/2026
director Appointed 01/04/2026
director Appointed 01/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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 FUNDING PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Hsbc Trustee (C.I.) Limited as Security Trustee for the Beneficiaries
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of OCTAGON HEALTHCARE FUNDING PLC?
According to the official registry, the company number of OCTAGON HEALTHCARE FUNDING PLC is 04870001.
Where is OCTAGON HEALTHCARE FUNDING PLC registered?
The registered office is NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM.
Who runs OCTAGON HEALTHCARE FUNDING PLC?
SEMPERIAN SECRETARIAT SERVICES LIMITED is listed among the officers of OCTAGON HEALTHCARE FUNDING PLC.
What is the SIC code of OCTAGON HEALTHCARE FUNDING PLC?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls OCTAGON HEALTHCARE FUNDING PLC?
Octagon Healthcare Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of OCTAGON HEALTHCARE FUNDING PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does OCTAGON HEALTHCARE FUNDING PLC have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About OCTAGON HEALTHCARE FUNDING PLC (04870001)

OCTAGON HEALTHCARE FUNDING PLC is a public limited company incorporated on 18 August 2003 and registered in the United Kingdom under company number 04870001. Its registered office is at NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 52 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 bulk data , last refreshed 8 September 2026.

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