CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528405. The accounts status is GROUP and accounts are next due on 30/06/2024.

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR
MANCHESTER
M1 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-08-01 CURRENT
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2012-11-16 CURRENT
MISS STEPHANIE ANN EXELL Aug 1977 British Director 2019-09-02 CURRENT
MR BARRY PAUL MILLSOM Jun 1974 British Director 2014-09-15 CURRENT
MS KATHERINE VICTORIA MORGAN Apr 1974 British Director 2022-09-01 CURRENT
MR ALASTAIR HUW PAGE Jul 1961 British Director 2016-05-27 CURRENT
MR STEVEN MARC PRIOR Sep 1972 British Director 2017-02-27 CURRENT
JASON DAVID MILLETT Feb 1965 British Director 2004-02-05 UNTIL 2005-08-23 RESIGNED
MR GARY DOUGLAS TAYLOR Apr 1964 Australian Director 2007-09-17 UNTIL 2009-06-24 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2007-06-25 UNTIL 2015-01-01 RESIGNED
MR JOHAN HENDRIK POTGIETER Mar 1981 South African Director 2012-11-01 UNTIL 2016-04-20 RESIGNED
MR ANTONY DAVID POWER Mar 1972 British Director 2015-10-01 UNTIL 2016-05-27 RESIGNED
MS HELEN MARY MURPHY Apr 1981 Irish Director 2011-10-11 UNTIL 2014-09-15 RESIGNED
SEBASTIEN POCHON Apr 1973 French Director 2004-11-22 UNTIL 2007-06-25 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2008-03-31 UNTIL 2010-03-12 RESIGNED
MR LEO WILLIAM MCKENNA Apr 1966 Irish Director 2011-10-11 UNTIL 2016-04-20 RESIGNED
MR GREGOR SCOTT JACKSON Dec 1974 British Director 2014-10-17 UNTIL 2017-02-27 RESIGNED
MR BARRY PAUL MILLSOM Jun 1974 British Director 2011-09-30 UNTIL 2013-10-31 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2010-06-02 UNTIL 2011-09-30 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2004-11-22 UNTIL 2007-08-31 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2012-07-24 UNTIL 2022-09-01 RESIGNED
STEVEN JOHN LEEMING Mar 1963 British Secretary 2004-11-22 UNTIL 2005-01-01 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2007-06-25 UNTIL 2011-10-06 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2004-12-31 UNTIL 2023-08-01 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2002-09-06 UNTIL 2004-02-05 RESIGNED
PHILIP THOMAS BARDEN Sep 1961 British Director 2008-10-17 UNTIL 2009-03-30 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-09-06 UNTIL 2004-02-04 RESIGNED
HLM SECRETARIES LIMITED Corporate Secretary 2004-02-04 UNTIL 2004-11-22 RESIGNED
MR ALASTAIR WATSON Jan 1974 British Director 2008-09-01 UNTIL 2011-05-30 RESIGNED
LINDSEY JANE COLES Feb 1964 British Director 2008-07-01 UNTIL 2008-10-17 RESIGNED
MR DOUGLAS CHARLES ROBERT CHALMERS Oct 1948 British Director 2009-06-24 UNTIL 2011-06-30 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2004-02-05 UNTIL 2004-11-22 RESIGNED
MR STUART ANTHONY CARTER Mar 1965 British Director 2004-11-22 UNTIL 2015-09-17 RESIGNED
DENNIS BATE May 1944 British Director 2005-08-23 UNTIL 2007-10-26 RESIGNED
MRS MOIRA TURNBULL-FOX Jun 1971 British Director 2011-09-30 UNTIL 2012-11-01 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2004-11-22 UNTIL 2008-06-06 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2016-10-26 UNTIL 2019-09-02 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2010-03-12 UNTIL 2012-07-31 RESIGNED
MR MARK RICHARD WOODHAMS Mar 1966 British Director 2004-11-22 UNTIL 2007-06-25 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2011-10-06 UNTIL 2015-03-16 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2002-09-06 UNTIL 2004-02-05 RESIGNED
LINDSEY JANE COLES Feb 1964 British Director 2004-11-22 UNTIL 2008-03-31 RESIGNED
MR ANDREW BRIAN DEACON Mar 1980 British Director 2015-03-16 UNTIL 2016-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civis Pfi / Ppp Infrastructure Fund Lp 2018-02-20 Leeds   Significant influence or control
Civis Pfi /Ppp Infrastructure Manchester Holdings Ltd 2016-09-03 - 2018-02-20 Jersey   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Infrared Infrastructure Yield Holdings Ltd 2016-09-03 London   Significant influence or control
Sodexo Investment Services Ltd 2016-09-03 London   Significant influence or control

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