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Name	Cactus Trading South Limited
Address	One Ashford Hospital Kennington Road Willesborough Ashford TN24 0YS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	31 March 2024
Company Register Address	C/O Cork Gully Llp London WC2N 6NJ
Company No.	07890947 Show on Companies House
Accounts	full last accounts made up to 30 June 2021
Sector (SIC)	86101 - Hospital activities
Company Register Status	liquidation
Previous Names	ONE Ashford Healthcare Limited Ashford Care Centre Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Cactus Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 09104811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fern Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06447318 Nature of Control

Right to appoint and remove directors

GB Octopus Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2019 Companies House Number: 03981143 Nature of Control

Right to appoint and remove directors

Stevenson, Adrian David Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2019 Date of Birth: 08/1954 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Latham, Paul Stephen London Status: Active Notified: 11/02/2020 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 27/01/2021 Role: Secretary

Reavley, Philip James London Status: Active Notified: 27/10/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savla, Bhavin London, England Status: Active Notified: 01/08/2019 Date of Birth: 02/1974 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Shiels, Desmond Anthony London Status: Active Notified: 11/02/2020 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Thompson, Benjamin Charles London Status: Active Notified: 28/08/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cactus Trading South Limited

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Persons with Significant Control (4)

Officers (6)