CACTUS CENTRAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CACTUS CENTRAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CACTUS CENTRAL LIMITED was incorporated 9 years ago on 26/06/2014 and has the registered number: 09104811. The accounts status is FULL and accounts are next due on 31/03/2024.
CACTUS CENTRAL LIMITED was incorporated 9 years ago on 26/06/2014 and has the registered number: 09104811. The accounts status is FULL and accounts are next due on 31/03/2024.
CACTUS CENTRAL LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health 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
33 HOLBORN
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE HEALTHCARE PARTNERS LIMITED (until 07/09/2023)
ONE HEALTHCARE PARTNERS LIMITED (until 07/09/2023)
ICONIC HEALTHCARE LIMITED (until 29/01/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
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 |
BHAVIN SAVLA | Feb 1974 | British | Director | 2020-10-27 | CURRENT |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2019-03-13 | CURRENT |
PHILIP JAMES REAVLEY | Mar 1987 | British | Director | 2020-10-27 | CURRENT |
MR PETER JOHN WELLER | Aug 1969 | British | Director | 2017-06-29 UNTIL 2019-02-28 | RESIGNED |
HOWARD WILLIAM WATKINS | Sep 1957 | British | Director | 2014-06-26 UNTIL 2017-05-08 | RESIGNED |
MR ADRIAN DAVID STEVENSEN | Aug 1954 | British | Director | 2014-06-26 UNTIL 2020-01-15 | RESIGNED |
MR DESMOND ANTHONY SHIELS | Apr 1964 | Irish | Director | 2020-03-10 UNTIL 2023-12-20 | RESIGNED |
MR SHAYANTHARAM RAMALINGAM | Aug 1976 | British | Director | 2014-08-15 UNTIL 2020-10-27 | RESIGNED |
MARTIJN CHRISTIAN KLEIBERGEN | Dec 1972 | Dutch | Director | 2019-03-13 UNTIL 2020-08-28 | RESIGNED |
MR RICHARD HAROLD EVANS | Sep 1963 | British | Director | 2017-06-29 UNTIL 2019-10-11 | RESIGNED |
MR MEHDI ERFAN | Oct 1967 | British | Director | 2020-10-27 UNTIL 2022-06-10 | RESIGNED |
MR BENJAMIN THOMAS KIDD DAVIS | Apr 1975 | New Zealander | Director | 2014-08-15 UNTIL 2020-02-13 | RESIGNED |
MR NICHOLAS JOHN COSTA | Dec 1964 | British | Director | 2020-10-27 UNTIL 2022-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fern Healthcare Holdings Limited | 2019-03-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Octopus Capital Limited | 2016-04-06 - 2019-03-13 | London | Right to appoint and remove directors | |
Adrian David Stevensen | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ONE_HEALTHCARE_PARTNERS_L - Accounts | 2019-02-01 | 30-04-2018 | £4,686,525 Cash £-3,208,625 equity |