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Home > England & Wales Companies > CACTUS CENTRAL LIMITED
Company Information for

CACTUS CENTRAL LIMITED

CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ,
Company Registration Number
09104811
Private Limited Company
Liquidation

Company Overview

About Cactus Central Ltd
CACTUS CENTRAL LIMITED was founded on 2014-06-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Cactus Central Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CACTUS CENTRAL LIMITED
 
Legal Registered Office
CORK GULLY LLP
40 VILLIERS STREET
LONDON
WC2N 6NJ
Other companies in B3
 
Previous Names
ONE HEALTHCARE PARTNERS LIMITED07/09/2023
ICONIC HEALTHCARE LIMITED29/01/2015
Filing Information
Company Number 09104811
Company ID Number 09104811
Date formed 2014-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB236387193  
Last Datalog update: 2024-07-05 23:55:18
Primary Source:Companies House
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Company Officers of CACTUS CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN THOMAS KIDD DAVIS
 Director 2014-08-15
RICHARD HAROLD EVANS
 Director 2017-06-29
SHAYANTHARAM RAMALINGAM
 Director 2014-08-15
ADRIAN DAVID STEVENSEN
 Director 2014-06-26
PETER JOHN WELLER
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD WILLIAM WATKINS
 Director 2014-06-26 2017-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE FINANCE LTD Director 2018-05-24 CURRENT 2006-04-25 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE INVESTMENTS I LTD Director 2018-05-24 CURRENT 2010-04-08 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE GENERAL PARTNER LTD Director 2018-05-24 CURRENT 2010-04-08 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED Director 2018-05-24 CURRENT 2014-06-11 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE PROPERTY LTD Director 2018-05-24 CURRENT 2004-10-13 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE MANAGEMENT LTD Director 2018-05-24 CURRENT 2004-10-13 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS OCTOPUS RENEWABLES LIMITED Director 2018-05-24 CURRENT 2006-06-26 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE INVESTMENTS II LTD Director 2018-05-24 CURRENT 2013-04-15 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED Director 2018-05-24 CURRENT 2014-06-11 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE DEVELOPMENT LTD Director 2018-05-24 CURRENT 1999-06-14 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS HEALTHCARE SUB HOLDINGS LTD Director 2018-05-24 CURRENT 2004-08-18 Active
BENJAMIN THOMAS KIDD DAVIS OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED Director 2018-03-02 CURRENT 2014-06-11 Active - Proposal to Strike off
BENJAMIN THOMAS KIDD DAVIS RCVP RETIREMENT LIVING LTD Director 2015-09-25 CURRENT 2015-09-25 Active
BENJAMIN THOMAS KIDD DAVIS ASTONBROOK CARE HOLDINGS LIMITED Director 2015-04-25 CURRENT 2014-11-24 In Administration/Administrative Receiver
BENJAMIN THOMAS KIDD DAVIS RPUT LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2017-08-22
RICHARD HAROLD EVANS BUCKINGHAMSHIRE HEALTHCARE LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
RICHARD HAROLD EVANS CACTUS TRADING NORTH LIMITED Director 2017-06-29 CURRENT 2015-06-11 Liquidation
RICHARD HAROLD EVANS CACTUS TRADING SOUTH LIMITED Director 2017-06-29 CURRENT 2011-12-22 Liquidation
RICHARD HAROLD EVANS LUTYENS COURT MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2011-11-25 Active
SHAYANTHARAM RAMALINGAM AURORA CARE AND EDUCATION MIDCO LIMITED Director 2018-05-01 CURRENT 2015-09-08 Active
SHAYANTHARAM RAMALINGAM ASTONBROOK CARE HOLDINGS LIMITED Director 2016-03-07 CURRENT 2014-11-24 In Administration/Administrative Receiver
SHAYANTHARAM RAMALINGAM AURORA CARE AND EDUCATION HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
SHAYANTHARAM RAMALINGAM OCTOPUS NEW CARE LYTHAM SPV LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-07-04
SHAYANTHARAM RAMALINGAM OCTOPUS NEW CARE MIDCO LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-07-04
SHAYANTHARAM RAMALINGAM OCTOPUS NEW CARE HOLDCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Dissolved 2017-07-04
SHAYANTHARAM RAMALINGAM RPUT LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2017-08-22
SHAYANTHARAM RAMALINGAM SUPAVEST LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
SHAYANTHARAM RAMALINGAM ACUITY CARE DELIVERY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
SHAYANTHARAM RAMALINGAM ACUITY HEALTHCARE OPERATIONS LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
SHAYANTHARAM RAMALINGAM SR CAPITAL NO2 LTD Director 2011-10-20 CURRENT 2011-10-20 Active - Proposal to Strike off
SHAYANTHARAM RAMALINGAM SR CAPITAL LTD Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off
SHAYANTHARAM RAMALINGAM WALDORF 2007 LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active - Proposal to Strike off
ADRIAN DAVID STEVENSEN CACTUS TRADING NORTH LIMITED Director 2015-06-11 CURRENT 2015-06-11 Liquidation
ADRIAN DAVID STEVENSEN CACTUS TRADING SOUTH LIMITED Director 2011-12-22 CURRENT 2011-12-22 Liquidation
ADRIAN DAVID STEVENSEN SWANSEA SURGERY CENTRE LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2015-07-21
ADRIAN DAVID STEVENSEN HATFIELD SURGERY CENTRE LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2015-09-22
ADRIAN DAVID STEVENSEN NEWCASTLE SURGERY CENTRE LIMITED Director 2007-11-19 CURRENT 2007-11-19 Dissolved 2016-04-19
ADRIAN DAVID STEVENSEN INDEPENDENT CARE LIMITED Director 2007-06-05 CURRENT 2007-06-05 Active
ADRIAN DAVID STEVENSEN UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED Director 1991-02-24 CURRENT 1989-02-24 Dissolved 2015-07-21
PETER JOHN WELLER BUCKINGHAMSHIRE HEALTHCARE LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
PETER JOHN WELLER CACTUS TRADING NORTH LIMITED Director 2017-06-29 CURRENT 2015-06-11 Liquidation
PETER JOHN WELLER CACTUS TRADING SOUTH LIMITED Director 2017-06-29 CURRENT 2011-12-22 Liquidation
PETER JOHN WELLER ZAPPAWOO LTD Director 2014-03-01 CURRENT 2013-09-19 Dissolved 2018-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-26Voluntary liquidation declaration of solvency
2024-06-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-26Appointment of a voluntary liquidator
2024-06-26REGISTERED OFFICE CHANGED ON 26/06/24 FROM 33 Holborn London England EC1N 2HT England
2023-09-07Company name changed one healthcare partners LIMITED\certificate issued on 07/09/23
2023-07-07CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-07-10CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-14AUDAUDITOR'S RESIGNATION
2022-03-29CH01Director's details changed for Mr Benjamin Charles Thompson on 2021-09-27
2022-03-28CH01Director's details changed for Philip James Reavley on 2021-03-26
2022-03-22AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-24RP04CS01
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-01-28AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2021-01-27
2020-11-12AP01DIRECTOR APPOINTED MEHDI ERFAN
2020-10-28AP01DIRECTOR APPOINTED PHILIP JAMES REAVLEY
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SHAYANTHARAM RAMALINGAM
2020-08-28AP01DIRECTOR APPOINTED BENJAMIN CHARLES THOMPSON
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN CHRISTIAN KLEIBERGEN
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-11AP01DIRECTOR APPOINTED MR DESMOND ANTHONY SHIELS
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID STEVENSEN
2020-02-07PSC07CESSATION OF FERN TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29CH01Director's details changed for Mr Benjamin Thomas Kidd Davis on 2019-09-01
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAROLD EVANS
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-07-01AUDAUDITOR'S RESIGNATION
2019-06-28AA01Current accounting period extended from 30/04/19 TO 30/06/19
2019-06-04SH0109/05/19 STATEMENT OF CAPITAL GBP 685.00
2019-05-15SH10Particulars of variation of rights attached to shares
2019-05-15SH08Change of share class name or designation
2019-04-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sale and purchase agreement 13/03/2019
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2019-03-28PSC02Notification of Fern Healthcare Holdings Limited as a person with significant control on 2019-03-13
2019-03-28PSC07CESSATION OF ADRIAN STEVENSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AP01DIRECTOR APPOINTED PAUL STEPHEN LATHAM
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WELLER
2019-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-11AP01DIRECTOR APPOINTED MR PETER JOHN WELLER
2017-07-11AP01DIRECTOR APPOINTED MR RICHARD HAROLD EVANS
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 670
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERN TRADING LIMITED
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN STEVENSEN
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS CAPITAL LIMITED
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAM WATKINS
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID STEVENSEN / 08/05/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYANTHARAM RAMALINGAM / 08/05/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS KIDD DAVIS / 08/05/2017
2017-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-16AA01Previous accounting period shortened from 30/06/16 TO 30/04/16
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 670
2016-06-14SH02Sub-division of shares on 2016-05-31
2016-06-14RES13SHARES SUB-DIVIDED 31/05/2016
2016-06-14RES01ADOPT ARTICLES 14/06/16
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 670
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-29RES15CHANGE OF NAME 28/01/2015
2015-01-29CERTNMCompany name changed iconic healthcare LIMITED\certificate issued on 29/01/15
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM WATKINS / 13/01/2015
2015-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DAVID STEVENSEN / 13/01/2015
2014-10-17CH01Director's details changed for Benjamin Thomas Kidd Davies on 2014-10-17
2014-09-10AP01DIRECTOR APPOINTED BENJAMIN THOMAS KIDD DAVIES
2014-09-10AP01DIRECTOR APPOINTED MR SHAYANTHARAM RAMALINGAM
2014-09-04RES01ADOPT ARTICLES 15/08/2014
2014-09-04SH0115/08/14 STATEMENT OF CAPITAL GBP 670.00
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 091048110001
2014-08-01RES01ADOPT ARTICLES 18/07/2014
2014-07-10AP01DIRECTOR APPOINTED HOWARD WILLIAM WATKINS
2014-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CACTUS CENTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2024-06-26
Appointmen2024-06-26
Resolution2024-06-26
Fines / Sanctions
No fines or sanctions have been issued against CACTUS CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CACTUS CENTRAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CACTUS CENTRAL LIMITED

Intangible Assets
Patents
We have not found any records of CACTUS CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CACTUS CENTRAL LIMITED
Trademarks
We have not found any records of CACTUS CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CACTUS CENTRAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CACTUS CENTRAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CACTUS CENTRAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCACTUS CENTRAL LIMITEDEvent Date2024-06-26
 
Initiating party Event TypeAppointmen
Defending partyCACTUS CENTRAL LIMITEDEvent Date2024-06-26
Name of Company: CACTUS CENTRAL LIMITED Company Number: 09104811 Nature of Business: Other human health activities Previous Name of Company: One Healthcare Partners Limited Registered office: 33 Holbo…
 
Initiating party Event TypeResolution
Defending partyCACTUS CENTRAL LIMITEDEvent Date2024-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CACTUS CENTRAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CACTUS CENTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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