CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. - MANCHESTER
Company Profile | Company Filings |
Overview
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. is a Public Limited Company from MANCHESTER ENGLAND and has the status: Active.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765041. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. was incorporated 20 years ago on 15/05/2003 and has the registered number: 04765041. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. - MANCHESTER
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
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 |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-08-01 | CURRENT | ||
MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2023-06-19 | CURRENT |
MR FRANK DAVID LAING | Jul 1987 | British | Director | 2022-12-01 | CURRENT |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2018-07-18 | CURRENT |
MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2020-08-19 | CURRENT |
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2014-10-31 UNTIL 2017-04-24 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2004-10-01 UNTIL 2014-10-31 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2009-12-09 UNTIL 2016-01-26 | RESIGNED |
TIMOTHY JOHN DICKIE | Oct 1966 | British | Director | 2005-04-25 UNTIL 2008-06-06 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-05-15 UNTIL 2003-10-23 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2003-10-23 UNTIL 2007-08-31 | RESIGNED |
MR. CLEMENT DAVID BAPTISTE LEVERD | Aug 1986 | French | Director | 2016-01-26 UNTIL 2023-06-19 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2009-07-20 UNTIL 2009-12-09 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2009-12-09 UNTIL 2013-10-11 | RESIGNED |
PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2003-10-23 UNTIL 2003-12-05 | RESIGNED |
DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2019-09-16 UNTIL 2020-08-19 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2011-10-06 UNTIL 2019-09-16 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-05-15 UNTIL 2003-10-23 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-05-15 UNTIL 2003-10-23 | RESIGNED | ||
MR GARY DOUGLAS TAYLOR | Apr 1964 | Australian | Director | 2008-07-10 UNTIL 2009-07-20 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2017-04-24 UNTIL 2022-11-30 | RESIGNED |
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2004-12-31 UNTIL 2023-08-01 | RESIGNED | |
MR KENNETH WILLIAM GILLESPIE | Jun 1961 | British | Director | 2008-07-01 UNTIL 2018-07-16 | RESIGNED |
MR MICHAEL EDWARD DAVIS | Apr 1946 | British | Director | 2009-07-20 UNTIL 2009-12-09 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2009-12-09 UNTIL 2011-10-06 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2009-12-09 UNTIL 2011-10-05 | RESIGNED |
LINDSEY JANE COLES | Feb 1964 | British | Director | 2005-07-25 UNTIL 2010-03-12 | RESIGNED |
MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2003-12-05 UNTIL 2005-04-25 | RESIGNED |
SIR ARTHUR DAVID CHESSELLS | Jun 1941 | British | Director | 2004-02-01 UNTIL 2012-03-31 | RESIGNED |
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2003-10-23 UNTIL 2012-08-31 | RESIGNED |
DENNIS BATE | May 1944 | British | Director | 2005-08-23 UNTIL 2007-10-26 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2003-10-23 UNTIL 2008-06-06 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2010-03-12 UNTIL 2012-07-31 | RESIGNED |
HLM SECRETARIES LIMITED | Corporate Secretary | 2003-10-23 UNTIL 2005-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalyst Healthcare (Romford) Holdings Ltd | 2016-09-10 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |