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Octagon Healthcare Funding PLC

Active 23 years old · 1,977th oldest of 4,506 · incorporated in the 2000s

Company number04870001
StatusActive
Incorporated18/08/2003
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier21380043QGL93BXMJZ95
Charges outstanding1

Registered office

NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP

Other PLCs registered in Bristol

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 180 documents on its Companies House record. The most recent accounts were filed on 20/08/2026. Its last confirmation statement or annual return was filed on 20/10/2025.

Filings: officer changes58
Filings: accounts16
Filings: confirmation statements10
Filings: address changes6
Filings: annual returns5

The most recent filings

Accounts, full 20/08/2026
Change to a person with significant control 10/07/2026
Registered office changed 30/06/2026
Director's details changed 18/06/2026
Director's details changed 17/06/2026
Director appointed 09/04/2026
Director appointed 08/04/2026
Director appointed 08/04/2026
Director resigned 08/04/2026
Director resigned 08/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 47 who have resigned.

SEMPERIAN SECRETARIAT SERVICES LIMITED Corporate secretaryappointed 29/06/2012
David John Brooking Directorappointed 03/07/2012
Gary Nelson Robert Honeyman Brown Directorappointed 01/04/2026
Benjamin Christopher Jacob Dean Directorappointed 01/04/2026
Neil Rae Directorappointed 01/04/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Octagon Healthcare Group Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Debenture
Hsbc Trustee (C.I.) Limited as Security Trustee for the Beneficiaries
Outstanding, created 11/12/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at BS1 6NP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,977th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)