CACTUS CENTRAL LIMITED
In Liquidation
General Information
NAME
CACTUS CENTRAL LIMITED
COMPANY NUMBER
09104811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
26/06/2014
(10 years and 5 months old)
WEBSITE
www.onehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
29/01/2015
07/09/2023
ONE HEALTHCARE PARTNERS LIMITED
View all previous names
LONDON
WC2N 6NJ
Telephone: 01233423000
TPS: No
33 Holborn
London
EC1N 2HT
Telephone: 423000
Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
WC2N 6NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERN HEALTHCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONE HEALTHCARE PARTNERS LIMITED | In Liquidation | View Report |
| ONE ASHFORD HEALTHCARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | Desmond Anthony Shiels (908174321) has left the board |
| 03/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CACTUS CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CACTUS CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 8 months) 13/03/2019 - Present (5 years and 8 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 7 Past: 927 |
View Report |
|
28/08/2020 - Present (4 years and 3 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 27/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | Desmond Anthony Shiels (908174321) has left the board |
| 03/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | Mehdi Erfan (916454392) has left the board |
| 14/06/2022 | Nicholas John Costa (924787297) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 08/02/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 01/02/2021 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (927904360) Appointed |
| 23/11/2020 | New Board Member Mehdi Erfan (916454392) Appointed |
| 23/11/2020 | Mehdi Erfan (927643836) has left the board |
| 16/11/2020 | New Board Member Mehdi Erfan (927643836) Appointed |
| 16/11/2020 | New Board Member Nicholas John Costa (924787297) Appointed |
| 06/11/2020 | Bhavin Savla (927587629) has left the board |
| 06/11/2020 | New Board Member Bhavin Savla (915655423) Appointed |
| 30/10/2020 | New Board Member Bhavin Savla (927587629) Appointed |
| 30/10/2020 | New Board Member Philip James Reavley (927587364) Appointed |
| 29/10/2020 | Shayantharam Ramalingam (913657314) has left the board |
| 08/09/2020 | Benjamin Charles Thompson (927361574) has left the board |
| 08/09/2020 | New Board Member Benjamin Charles Thompson (927361573) Appointed |
| 02/09/2020 | Martijn Christian Kleibergen (916450534) has left the board |
| 02/09/2020 | New Board Member Benjamin Charles Thompson (927361574) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 13/03/2020 | New Board Member Desmond Anthony Shiels (908174321) Appointed |
| 26/02/2020 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 26/02/2020 | Adrian David Stevensen (906296480) has left the board |
| 18/10/2019 | Richard Harold Evans (919354750) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Paul Stephen Latham (925690111) has left the board |
| 09/04/2019 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 01/04/2019 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 01/04/2019 | New Board Member Paul Stephen Latham (925690111) Appointed |
| 01/04/2019 | Change in Reg. Office |
| 05/03/2019 | Peter John Weller (907420431) has left the board |
| 03/02/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Richard Harold Evans (919354750) Appointed |
| 13/07/2017 | New Board Member Peter John Weller (907420431) Appointed |
| 01/07/2017 | New Annual Return filed |
| 10/05/2017 | Howard William Watkins (918925092) has left the board |
| 28/03/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 16/01/2015 | Change in Reg. Office |
| 12/09/2014 | New Board Member Benjamin Thomas Kidd Davies (919083279) Appointed |
| 12/09/2014 | New Board Member Shayantharam Ramalingam (913657314) Appointed |
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