CACTUS TRADING SOUTH LIMITED
In Liquidation
General Information
NAME
CACTUS TRADING SOUTH LIMITED
COMPANY NUMBER
07890947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
22/12/2011
(12 years and 11 months old)
WEBSITE
www.onehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
30/01/2015
07/09/2023
ONE ASHFORD HEALTHCARE LIMITED
View all previous names
LONDON
WC2N 6NJ
Telephone: 01233423000
TPS: No
Kennington Road
Willesborough
Ashford
Kent
TN24 0YS
Telephone: 438129
c/o 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 |
|---|---|---|
| ONE HEALTHCARE PARTNERS LIMITED | In Liquidation | View Report |
| ONE ASHFORD HEALTHCARE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CACTUS TRADING SOUTH LIMITED?
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 TRADING SOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CACTUS TRADING SOUTH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 7 Past: 927 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
27/10/2020 - Present (4years) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 15/03/2022 | 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 (927904357) Appointed |
| 23/01/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Philip James Reavley (927587364) Appointed |
| 08/09/2020 | New Board Member Benjamin Charles Thompson (927361573) Appointed |
| 08/09/2020 | Benjamin Charles Thompson (927361576) has left the board |
| 02/09/2020 | New Board Member Benjamin Charles Thompson (927361576) Appointed |
| 02/09/2020 | Martijn Christian Kleibergen (916450534) has left the board |
| 06/07/2020 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 05/07/2020 | New Accounts filed |
| 02/03/2020 | Paul Stephen Latham (926745125) has left the board |
| 02/03/2020 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 26/02/2020 | New Board Member Paul Stephen Latham (926745125) Appointed |
| 26/02/2020 | New Board Member Desmond Anthony Shiels (908174321) Appointed |
| 03/01/2020 | New Confirmation Statement filed |
| 24/10/2019 | Richard Harold Evans (919354750) has left the board |
| 05/09/2019 | Bhavin Savla (926129495) has left the board |
| 05/09/2019 | New Board Member Bhavin Savla (915655423) Appointed |
| 12/08/2019 | New Board Member Bhavin Salva (926129495) Appointed |
| 01/04/2019 | Adrian David Stevensen (906296480) has left the board |
| 01/04/2019 | Change in Reg. Office |
| 05/03/2019 | Peter John Weller (907420431) has left the board |
| 03/02/2019 | New Accounts filed |
| 25/12/2018 | Michael Gerard Conlon (920775317) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | Andrew Charles Parker (918945765) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Michael Gerard Conlon (920775317) Appointed |
| 13/07/2017 | New Board Member Richard Harold Evans (919354750) Appointed |
| 13/07/2017 | New Board Member Peter John Weller (907420431) Appointed |
| 10/05/2017 | Howard William Watkins (908225448) has left the board |
| 28/03/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 17/02/2017 | New Annual Return filed |
| 10/01/2017 | New Annual Return filed |
| 24/06/2016 | Philip Michael Somerset Oehley (920412879) has left the board |
| 15/01/2016 | New Board Member Philip Michael Somerset Oehley (920412879) Appointed |
| 12/01/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 10/09/2015 | Shayantharam Ramalingam (913657314) has left the board |
| 10/09/2015 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 30/01/2015 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 30/01/2015 | New Board Member Shayantharam Ramalingam (913657314) Appointed |
| 21/01/2015 | New Annual Return filed |
| 16/01/2015 | Change in Reg. Office |
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