Cactus Central Limited
Company Profile
dissolved
UnknownCactus Central Limited
09104811•Private Limited With Share Capital
Cork Gully Llp, 40 Villiers Street, London, WC2N6NJ
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Incorporated
26/06/2014
Company Age
11 years
Directors
5
Employees
—
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Cactus Central Limited (09104811) is a private limited with share capital incorporated on 26/06/2014 (11 years old) and registered in london, WC2N6NJ. The company operates under SIC code 86900 and is classified as Unknown.
The one healthcare partners ltd. was established in 2014 to develop and operate state-of-the-art private hospital facilities across the breadth of the uk. we have a number of exciting developments that are already under way including our facility at ashford in kent. the management team have been res...
Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 26/06/2014
WC2N6NJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-06-2024
Resolution
Category:Resolution
Date:26-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:14-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Auditors Resignation Company
Category:Auditors
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Auditors Resignation Company
Category:Auditors
Date:01-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:04-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2019
Resolution
Category:Resolution
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Capital Allotment Shares
Category:Capital
Date:04-09-2014
Resolution
Category:Resolution
Date:04-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2014
Incorporation Company
Category:Incorporation
Date:26-06-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2024
Filing Date21/10/2023
Latest Accounts30/06/2022
Trading Addresses
33 Holborn, London, EC1N2HT
Cork Gully Llp, 40 Villiers Street, London, Wc2N 6Nj, WC2N6NJRegistered
Related Companies
10
Contact
01233423000info@onehealthcare.co.ukjobs@onehealthcare.co.ukreservations@onehealthcare.co.ukonehealthcare.co.uk
Cork Gully Llp, 40 Villiers Street, London, WC2N6NJ