VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Cactus Central Limited

Address
Cork Gully Llp
40 Villiers Street
London
WC2N 6NJ
VAT ID no VAT ID available
Company No. 09104811 Show on Companies House
Accountsfull
last accounts made up to 30 June 2021
Sector (SIC)86900 - Other human health activities
Company Register Statusliquidation
Previous Names
  • ONE Healthcare Partners Limited
  • Iconic Healthcare Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fern Healthcare Holdings Limited Status: Active Notified: 13/03/2019 Companies House Number: 10595778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fern Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06447318 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Octopus Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2019 Companies House Number: 03981143 Nature of Control
  • Right to appoint and remove directors
  • Stevensen, Adrian David Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2019 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Latham, Paul Stephen London, England, England Status: Active Notified: 13/03/2019 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 27/01/2021 Role: Secretary
    Reavley, Philip James London, England, England Status: Active Notified: 27/10/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Savla, Bhavin London, England Status: Active Notified: 27/10/2020 Date of Birth: 02/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Benjamin Charles London, England, England Status: Active Notified: 28/08/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shiels, Desmond Anthony London, England Status: Ceased Notified: 10/03/2020 Ceased: 20/12/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Cactus Trading South Limited Status: Active Notified: 06/04/2016 Companies House Number: 07890947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors