CACTUS TRADING NORTH LIMITED - LONDON


Company Profile Company Filings

Overview

CACTUS TRADING NORTH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CACTUS TRADING NORTH LIMITED was incorporated 8 years ago on 11/06/2015 and has the registered number: 09635556. The accounts status is FULL and accounts are next due on 31/03/2024.

CACTUS TRADING NORTH 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

C/O CORK GULLY LLP
LONDON
WC2N 6NJ

This Company Originates in : United Kingdom
Previous trading names include:
ONE HATFIELD HOSPITAL LIMITED (until 07/09/2023)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2020-03-10 CURRENT
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 2020-03-10 CURRENT
BHAVIN SAVLA Feb 1974 British Director 2019-08-01 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
MR HOWARD WILLIAM WATKINS Sep 1957 British Director 2016-05-19 UNTIL 2017-05-08 RESIGNED
MR ADRIAN DAVID STEVENSEN Aug 1954 British Director 2015-06-11 UNTIL 2019-03-13 RESIGNED
MARTIJN CHRISTIAN KLEIBERGEN Dec 1972 Dutch Director 2019-10-10 UNTIL 2020-08-28 RESIGNED
MR RICHARD HAROLD EVANS Sep 1963 British Director 2017-06-29 UNTIL 2019-10-11 RESIGNED
MR MICHAEL GERARD CONLON Dec 1960 British Director 2016-10-17 UNTIL 2018-11-22 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
ONE_HATFIELD_HOSPITAL_LIM - Accounts 2019-02-01 30-04-2018 £372,356 Cash £-5,195,632 equity
Dormant Company Accounts - ONE HATFIELD HOSPITAL LIMITED 2017-01-31 30-04-2016 £1 equity

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