CATALYST HEALTHCARE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CATALYST HEALTHCARE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CATALYST HEALTHCARE (UK) LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03251616. The accounts status is DORMANT.
CATALYST HEALTHCARE (UK) LIMITED was incorporated 27 years ago on 13/09/1996 and has the registered number: 03251616. The accounts status is DORMANT.
CATALYST HEALTHCARE (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
20 TRITON STREET
LONDON
NW1 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL FRASER | May 1963 | British | Director | 2016-04-18 | CURRENT |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2016-04-18 | CURRENT |
MR ALAN ADAMS MURRAY | Dec 1948 | British | Director | 1996-09-13 UNTIL 1996-11-05 | RESIGNED |
JUDITH IRENE ROSAMUND ATKINS | Jan 1957 | Secretary | 1996-09-13 UNTIL 1998-03-31 | RESIGNED | |
JENNIFER DRAPER | Secretary | 2016-04-18 UNTIL 2016-12-20 | RESIGNED | ||
ALAN EDMUND WILCHEN HUDSON | Mar 1937 | British | Secretary | 1998-07-01 UNTIL 2002-02-25 | RESIGNED |
JUNE ELIZABETH GEMMELL | Jun 1951 | British | Director | 1996-10-16 UNTIL 2000-09-01 | RESIGNED |
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2002-02-25 UNTIL 2016-04-18 | RESIGNED | |
MR STEVEN FREDERICK SLATER | May 1968 | British | Director | 2010-06-30 UNTIL 2016-04-18 | RESIGNED |
ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2001-08-16 UNTIL 2006-09-29 | RESIGNED |
ANTHONY RING | Mar 1942 | British | Director | 1997-09-10 UNTIL 2001-08-16 | RESIGNED |
ELIZABETH APRIL OWEN | Feb 1962 | British | Director | 1996-10-31 UNTIL 1998-05-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-13 UNTIL 1996-09-13 | RESIGNED | ||
DR WILLIAM MOYES | Sep 1949 | British | Director | 1996-11-08 UNTIL 2000-06-30 | RESIGNED |
MR ANTHONY PHILIP BROWN | Jul 1947 | British | Director | 1998-01-07 UNTIL 1999-01-27 | RESIGNED |
MICHAEL EDWARD DAVIS | Apr 1946 | British | Director | 1996-09-13 UNTIL 2010-06-30 | RESIGNED |
SIR ARTHUR DAVID CHESSELLS | Jun 1941 | British | Director | 1996-09-20 UNTIL 2005-04-13 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2016-04-18 UNTIL 2020-08-03 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 1997-09-10 UNTIL 2008-06-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-13 UNTIL 1996-09-13 | RESIGNED | ||
MISS PATRICIA ANN ALUISI | Aug 1955 | American | Director | 1996-09-13 UNTIL 1997-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uberior Investments Limited | 2018-12-04 | Edinburgh | Ownership of shares 25 to 50 percent | |
Lendlease Infrastructure Holdings (Europe) Limited | 2017-10-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Rco Support Services Limited | 2016-06-30 | Weybridge | Ownership of shares 25 to 50 percent | |
The British Linen Company Limited | 2016-04-06 - 2018-12-04 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CATALYST HEALTHCARE (UK) LIMITED | 2017-07-25 | 30-09-2016 | £3 Cash £3 equity |
Dormant Company Accounts - CATALYST HEALTHCARE (UK) LIMITED | 2015-12-15 | 30-09-2015 | £3 Cash £3 equity |
Dormant Company Accounts - CATALYST HEALTHCARE (UK) LIMITED | 2014-10-08 | 30-09-2014 | £3 Cash £3 equity |