CACTUS TRADING SOUTH LIMITED
C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON WC2N 6NJ- Liquidation
- Private Limited Company
- Company No. 07890947
- Last Updated: 01 Mar 2024
Company Profile
CACTUS TRADING SOUTH LIMITED was incorporated on Thursday, December 22, 2011 as a Private Limited Company with registered address in LONDON. CACTUS TRADING SOUTH LIMITED has the status: Liquidation and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 12 years 10 months and 21 days.
| Name | CACTUS TRADING SOUTH LIMITED |
|---|---|
| Company number | 07890947 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORK GULLY LLP 40 VILLIERS STREET LONDON WC2N 6NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adrian David Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
|
| Fern Trading Limited 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Cactus Central Limited Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Octopus Capital Limited 33 Holborn, EC1N 2HT |
Dates: Wednesday, April 6, 2016 - Wednesday, March 13, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CACTUS TRADING SOUTH LIMITED | 22 Dec 2011 |
| ASHFORD CARE CENTRE LIMITED | 30 Jan 2015 |
| ONE ASHFORD HEALTHCARE LIMITED | 07 Sep 2023 |