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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL SERVICES INTERNATIONAL LIMITED LONDON Active FULL 86102 - Medical nursing home activities
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.
FIX IT WORLDWIDE LIMITED LEATHERHEAD Dissolved... 62020 - Information technology consultancy activities
TACTIC HUB LIMITED YEOVIL ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PC MEDICS GROUP LIMITED LEATHERHEAD Dissolved... DORMANT 62090 - Other information technology service 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.
CROMWELL HEALTH GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
NEWCASTLE SURGERY CENTRE LIMITED WOODBRIDGE Dissolved... DORMANT 86101 - Hospital activities
CACTUS TRADING SOUTH LIMITED LONDON ... FULL 86101 - Hospital activities
ZAPPAWOO LTD LONDON Dissolved... DORMANT 79110 - Travel agency activities
CACTUS TRADING NORTH LIMITED LONDON ... FULL 86900 - Other human health activities
BUCKINGHAMSHIRE HEALTHCARE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DTV SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
SNETTERTON RENEWABLE POWER FUELS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 01630 - Post-harvest crop activities
DEEPDALE FARM SOLAR LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DAFEN RESERVE POWER LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ELIOS ENERGY HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
OHF 10 LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
IRWELL POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
10X BANKING TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WESTWOOD POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity