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 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
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 |