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OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED

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


OCTAGON HEALTHCARE HOLDINGS (NORWICH) 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 HOLDINGS (NORWICH) LIMITED

Private limited with Share Capital

Active - Accounts Filed

09 May 1997

70100 Activities of head offices - Holding of investments and the provision of finance services.

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 -
MR PETER JOHN SHELDRAKE Director -
MRS SHEILA JAMIESON CLARK Director -
MR DANIEL NORTH Director -
MR DAVID JOHN BROOKING Director -
Mr Anthony Charles Roper Company Secretary
Mr Anthony Charles Roper Director
Mr Bruce Warren Dalgleish Director
Mr Timothy Richard Pearson Director
Mr Adrian James Henry Ewer Director
Mr Anthony Bruce Cornwell Director
Mr Alan Robert Chaney Director
Mr Jonathan Michael Sisson Director
Mr James Armstrong 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 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 David Charles Carter Company Secretary
Mr Neil Edmund King Director
Ms Hannah O'Gorman Director
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 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 George Russell Sandars Director
Mr Gary Arthur Neville Director
Mr Brian Mervyn Semple Director
Mr William Edward Keng Mesquitta Company Secretary
Mr Nigel Wythen Middleton Director
Mrs Ellen Charlotte Le Breton Schroder Director
Mr Philip Joseph White Director
Mrs Sheila Jamieson Clark Director
Mr Philip Peter Ashbrook Director
Mrs Sabrina Sidhu Director
Mr Richard Wilson Jewson Director
Mr David Francis Lindesay Director
Ms Hannah O'Gorman Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

1

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

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £1,325,000.00 £1,325,000.00 £1,325,000.00 £1,325,000.00 £1,325,000.00
Total Current Liabilities £1,916,000.00 £1,917,000.00 £1,916,000.00 £1,916,000.00 £1,916,000.00
Total Current Assets £1,916,000.00 £1,917,000.00 £1,916,000.00 £1,916,000.00 £1,916,000.00
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