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 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
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)
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 |
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 |