CACTUS TRADING NORTH LIMITED
In Liquidation
General Information
NAME
CACTUS TRADING NORTH LIMITED
COMPANY NUMBER
09635556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
11/06/2015
(9 years and 5 months old)
WEBSITE
www.onehealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
11/06/2015
07/09/2023
ONE HATFIELD HOSPITAL LIMITED
LONDON
WC2N 6NJ
Telephone: 01233423000
TPS: No
33 Holborn
London
EC1N 2HT
Telephone: 443333
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 HATFIELD HOSPITAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CACTUS TRADING NORTH 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 NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CACTUS TRADING NORTH 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 |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 29 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 7 Past: 927 |
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 |
|---|---|
| 04/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 29/06/2021 | 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 (927904358) Appointed |
| 30/10/2020 | New Board Member Philip James Reavley (927587364) Appointed |
| 02/09/2020 | New Board Member Benjamin Charles Thompson (927361573) Appointed |
| 02/09/2020 | Martijn Christian Kleibergen (916450534) has left the board |
| 05/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 26/03/2020 | Paul Stephen Latham (926804208) has left the board |
| 26/03/2020 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 13/03/2020 | New Board Member Paul Stephen Latham (926804208) Appointed |
| 13/03/2020 | New Board Member Desmond Anthony Shiels (908174321) Appointed |
| 23/01/2020 | New Board Member Martijn Christian Kleibergen (916450534) Appointed |
| 22/10/2019 | Richard Harold Evans (919354750) has left the board |
| 19/08/2019 | Bhavin Savla (926128389) has left the board |
| 19/08/2019 | New Board Member Bhavin Savla (915655423) Appointed |
| 12/08/2019 | New Board Member Bhavin Savla (926128389) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 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 |
| 20/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 07/08/2017 | 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 |
| 30/06/2017 | New Annual Return filed |
| 10/05/2017 | Howard William Watkins (908225448) has left the board |
| 03/02/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 24/05/2016 | New Board Member Howard William Watkins (908225448) Appointed |
| 22/06/2015 | Adrian Stevensen (919846123) has left the board |
| 22/06/2015 | New Board Member Adrian David Stevensen (906296480) Appointed |
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