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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE EUROPE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
VECTOR INVESTMENTS LIMITED LONDON ... DORMANT 68201 - Renting and operating of Housing Association real estate
CATALYST HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CALDERDALE HOSPITAL SPC LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CALDERDALE HOSPITAL SPC HOLDINGS LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 86101 - Hospital activities
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
CONSOLIDATED INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
EAST LANCASHIRE LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.

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

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