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OCTAGON HEALTHCARE LIMITED

UK Flag Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ


OCTAGON HEALTHCARE LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

OCTAGON HEALTHCARE LIMITED

Private limited with Share Capital

Active - Accounts Filed

12 October 1995

96090 Other service activities n.e.c. - To finance and operate the new Norfolk & Norwich University Hospital under the Government's Private Finance Initiative.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
SEMPERIAN SECRETARIAT SERVICES LIMITED Company Secretary -
MR NEIL RAE Director -
MR JOHN IVOR CAVILL Director -
MR PETER JOHN SHELDRAKE Director -
MRS SHEILA JAMIESON CLARK Director -
MR DANIEL NORTH Director -
MR DAVID JOHN BROOKING Director -
Mr Anthony Charles Roper Director
Mr Anthony Charles Roper Company Secretary
Mr Timothy Richard Pearson Director
Mr Adrian James Henry Ewer Director
Mr Anthony Bruce Cornwell Director
Mr Alan Robert Chaney Director
Mr Colin David Yates Director
Mr James Armstrong Director
Mr Jonathan Michael Sisson Director
Mr Christopher James Elliott Director
Mr Bruce Warren Dalgleish Director
Mr David Christopher Howe Company Secretary
Ms Anna Louise Dellis Director
Mr James William Ward Director
Mr David Boyd Lindsay Director
Mr Paul Murphy Director
Mr Gary Stephen Lucas Director
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED Company Secretary
Mr Harvey John William Pownall Director
Mr David Michael Hardy Director
Mr Andrew Bell Director
Mr Michael Baybutt Director
Mr Neil Edmund King Director
Ms Hannah O'Gorman Director
Mr Derek William Featherstone Company Secretary
Mr Christopher John Blundell Director
Mr Phillip Joseph Dodd Director
Ms Moira Elizabeth Black Director
Mr Philip Kingdon Rees Director
Mrs Angela Louise Roshier Director
Mr Barry Simon Williams Director
Mr Bruce Warren Dalgleish Director
Mr Richard Weston Director
Mr Ian Joseph Wells Director
Mr William Wright McNaught Director
Mr William Frank Futcher Director
Mr Mark James Tribe Director
Mr William Robert Doughty Director
Mr Gary Arthur Neville Director
Mr Brian Mervyn Semple Director
Mr William Edward Keng Mesquitta Company Secretary
Mrs Ellen Charlotte Le Breton Schroder Director
Mr Nigel Wythen Middleton Director
Mr Philip Joseph White Director
Mrs Sheila Jamieson Clark Director
Ms Maureen Anne Childs Director
Ms Maureen Anne Childs Company Secretary
Mr Philip Peter Ashbrook Director
Mrs Sabrina Sidhu Director
Mr Richard Wilson Jewson Director
Mr Brian John Payne Director
Mr David Francis Lindesay Director
Ms Hannah O'Gorman Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

2

Type Created Registered Persons Entitled Status
Debenture Hsbc Trustee (C.i.) Limited As Security Trustee For The Beneficiaries OUTSTANDING
Guarantee And Debenture Midland Bank PLC As Security Trustee For The Beneficiaries (As Defined) SATISFIED
Supplemental Debenture Hsbc Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £27,614,000.00 £28,403,000.00 £27,868,000.00 £26,164,000.00 £26,254,000.00
Net Worth £9,154,000.00 £9,505,000.00 £9,970,000.00 -£27,840,000.00 -£18,700,000.00
Total Current Liabilities £8,706,000.00 £7,630,000.00 £13,738,000.00 £15,919,000.00 £12,549,000.00
Total Current Assets £41,461,000.00 £125,440,000.00 £131,990,000.00 £133,057,000.00 £139,488,000.00
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