CACTUS TRADING SOUTH LIMITED - LONDON


Company Profile Company Filings

Overview

CACTUS TRADING SOUTH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CACTUS TRADING SOUTH LIMITED was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890947. The accounts status is FULL and accounts are next due on 31/03/2024.

CACTUS TRADING SOUTH LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O CORK GULLY LLP
LONDON
WC2N 6NJ

This Company Originates in : United Kingdom
Previous trading names include:
ONE ASHFORD HEALTHCARE LIMITED (until 07/09/2023)
ASHFORD CARE CENTRE LIMITED (until 30/01/2015)

Confirmation Statements

Last Statement Next Statement Due
21/12/2022 04/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-01-27 CURRENT
BENJAMIN CHARLES THOMPSON Dec 1984 British Director 2020-08-28 CURRENT
MR DESMOND ANTHONY SHIELS Apr 1964 Irish Director 2020-02-11 CURRENT
BHAVIN SAVLA Feb 1974 British Director 2019-08-01 CURRENT
PHILIP JAMES REAVLEY Mar 1987 British Director 2020-10-27 CURRENT
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2020-02-11 CURRENT
MR ADRIAN DAVID STEVENSEN Aug 1954 British Director 2011-12-22 UNTIL 2019-03-13 RESIGNED
MR PETER JOHN WELLER Aug 1969 British Director 2017-06-29 UNTIL 2019-02-28 RESIGNED
MR HOWARD WILLIAM WATKINS Sep 1957 British Director 2014-09-17 UNTIL 2017-05-08 RESIGNED
MR SHAYANTHARAM RAMALINGAM Aug 1976 British Director 2015-01-13 UNTIL 2015-09-08 RESIGNED
ANDREW CHARLES PARKER Aug 1961 British Director 2014-07-15 UNTIL 2018-10-12 RESIGNED
MARTIJN CHRISTIAN KLEIBERGEN Dec 1972 Dutch Director 2020-06-09 UNTIL 2020-08-28 RESIGNED
MR PHILIP MICHAEL SOMERSET OEHLEY Jul 1967 British Director 2016-01-12 UNTIL 2016-06-15 RESIGNED
MR RICHARD HAROLD EVANS Sep 1963 British Director 2017-06-29 UNTIL 2019-10-11 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2015-01-13 UNTIL 2015-09-08 RESIGNED
MR MICHAEL GERARD CONLON Dec 1960 British Director 2017-06-29 UNTIL 2018-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Capital Limited 2016-04-06 - 2019-03-13 London   Right to appoint and remove directors
Adrian David Stevenson 2016-04-06 - 2019-03-13 8/1954 London   Ownership of shares 75 to 100 percent
Fern Trading Limited 2016-04-06 - 2016-04-06 London   Right to appoint and remove directors
Cactus Central Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED WOODBRIDGE Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
CHICHESTER INDEPENDENT HOSPITAL LIMITED EPSOM Active DORMANT 86101 - Hospital activities
CHICHESTER (LEASING) COMPANY LIMITED EPSOM Active DORMANT 82110 - Combined office administrative service activities
ENABLES IT LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INDEPENDENT SURGERY CENTRES LIMITED EPSOM Active FULL 86101 - Hospital activities
PROCYON INSTRUMENTS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
GENERAL MEDICAL CLINICS LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
WALK IN HEALTH LIMITED LONDON Dissolved... FULL 86210 - General medical practice activities
FIX IT WORLDWIDE LIMITED LEATHERHEAD Dissolved... 62020 - Information technology consultancy activities
TACTIC HUB LIMITED YEOVIL ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ENABLES IT (UK) LIMITED LEATHERHEAD Dissolved... FULL 62090 - Other information technology service activities
BENTLEY GOLF CLUB LIMITED BRENTWOOD Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CLASSIC HOSPITALS LIMITED LONDON ... FULL 86101 - Hospital activities
CLASSIC HOSPITALS PROPERTY LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CLASSIC HOSPITALS GROUP LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
INDEPENDENT CARE LIMITED WOODBRIDGE UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
NEWCASTLE SURGERY CENTRE LIMITED WOODBRIDGE Dissolved... DORMANT 86101 - Hospital activities
CACTUS CENTRAL LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
CACTUS TRADING NORTH LIMITED LONDON ... FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
ONE_ASHFORD_HEALTHCARE_LI - Accounts 2019-02-01 30-04-2018 £460,325 Cash £-14,682,548 equity

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