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Home > England & Wales Companies > CACTUS TRADING NORTH LIMITED
Company Information for

CACTUS TRADING NORTH LIMITED

C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON, WC2N 6NJ,
Company Registration Number
09635556
Private Limited Company
Liquidation

Company Overview

About Cactus Trading North Ltd
CACTUS TRADING NORTH LIMITED was founded on 2015-06-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Cactus Trading North 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 TRADING NORTH LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
40 VILLIERS STREET
LONDON
WC2N 6NJ
 
Previous Names
ONE HATFIELD HOSPITAL LIMITED07/09/2023
Filing Information
Company Number 09635556
Company ID Number 09635556
Date formed 2015-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB274576076  
Last Datalog update: 2024-01-09 12:48:16
Primary Source:Companies House
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Company Officers of CACTUS TRADING NORTH LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GERARD CONLON
 Director 2016-10-17
RICHARD HAROLD EVANS
 Director 2017-06-29
ADRIAN DAVID STEVENSEN
 Director 2015-06-11
PETER JOHN WELLER
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD WILLIAM WATKINS
 Director 2016-05-19 2017-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GERARD CONLON CACTUS TRADING SOUTH LIMITED Director 2017-06-29 CURRENT 2011-12-22 Liquidation
MICHAEL GERARD CONLON CLL (WHINNEY LANE) LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active - Proposal to Strike off
MICHAEL GERARD CONLON ORCHARD GARDENS (LYTHAM) MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2005-04-12 Active
MICHAEL GERARD CONLON CONLON LIVING LIMITED Director 2016-05-01 CURRENT 2016-01-28 Active
MICHAEL GERARD CONLON THEY EAT CULTURE Director 2015-09-01 CURRENT 2009-03-25 Active
RICHARD HAROLD EVANS BUCKINGHAMSHIRE HEALTHCARE LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
RICHARD HAROLD EVANS CACTUS CENTRAL LIMITED Director 2017-06-29 CURRENT 2014-06-26 Active
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
ADRIAN DAVID STEVENSEN CACTUS CENTRAL LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
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 CENTRAL LIMITED Director 2017-06-29 CURRENT 2014-06-26 Active
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
2023-11-28Voluntary liquidation Statement of affairs
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM 33 Holborn London EC1N 2HT England
2023-11-27Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-27Appointment of a voluntary liquidator
2023-10-10Change of details for One Healthcare Partners Limited as a person with significant control on 2023-09-07
2023-09-20Compulsory strike-off action has been discontinued
2023-09-07Company name changed one hatfield hospital LIMITED\certificate issued on 07/09/23
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-06-23CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
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
2021-07-13PSC05Change of details for Fern Trading Limited as a person with significant control on 2021-02-12
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-01-28AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2021-01-27
2020-10-28AP01DIRECTOR APPOINTED PHILIP JAMES REAVLEY
2020-08-28AP01DIRECTOR APPOINTED BENJAMIN CHARLES THOMPSON
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN CHRISTIAN KLEIBERGEN
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-11AP01DIRECTOR APPOINTED MR DESMOND ANTHONY SHIELS
2020-01-21AP01DIRECTOR APPOINTED MR MARTIJN CHRISTIAN KLEIBERGEN
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HAROLD EVANS
2019-08-08AP01DIRECTOR APPOINTED MR BHAVIN SAVLA
2019-07-01AUDAUDITOR'S RESIGNATION
2019-06-28AA01Current accounting period extended from 30/04/19 TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-07PSC02Notification of One Healthcare Partners Limited as a person with significant control on 2016-04-06
2019-06-07PSC07CESSATION OF OCTOPUS CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID STEVENSEN
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN WELLER
2019-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD CONLON
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14SH0111/05/18 STATEMENT OF CAPITAL GBP 1000
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096355560003
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-11SH0131/05/16 STATEMENT OF CAPITAL GBP 900
2017-08-03AP01DIRECTOR APPOINTED MR MICHAEL GERARD CONLON
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 960
2017-07-27SH0118/07/17 STATEMENT OF CAPITAL GBP 960
2017-07-11AP01DIRECTOR APPOINTED MR PETER JOHN WELLER
2017-07-11AP01DIRECTOR APPOINTED MR RICHARD HAROLD EVANS
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS CAPITAL LIMITED
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERN TRADING LIMITED
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN STEVENSEN
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WILLIAM WATKINS
2017-05-08CH01Director's details changed for Mr Adrian David Stevensen on 2017-05-08
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-16AA01Previous accounting period shortened from 30/06/16 TO 30/04/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 900
2016-06-27AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-14RES01ADOPT ARTICLES 14/06/16
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 096355560002
2016-05-20AP01DIRECTOR APPOINTED MR HOWARD WILLIAM WATKINS
2015-07-16RES13Resolutions passed:
  • Company business 10/07/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-07-16RES01ALTER ARTICLES 10/07/2015
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096355560001
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11NEWINCCERTIFICATE 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 TRADING NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-28
Notices to Creditors2023-11-28
Resolutions for Winding-up2023-11-28
Fines / Sanctions
No fines or sanctions have been issued against CACTUS TRADING NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
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 TRADING NORTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
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 TRADING NORTH LIMITED

Intangible Assets
Patents
We have not found any records of CACTUS TRADING NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CACTUS TRADING NORTH LIMITED
Trademarks
We have not found any records of CACTUS TRADING NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CACTUS TRADING NORTH 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 TRADING NORTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CACTUS TRADING NORTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CACTUS TRADING NORTH 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 TRADING NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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