CATALYST HEALTHCARE (ROMFORD) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CATALYST HEALTHCARE (ROMFORD) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CATALYST HEALTHCARE (ROMFORD) LIMITED was incorporated 20 years ago on 10/06/2003 and has the registered number: 04793636. The accounts status is FULL and accounts are next due on 30/06/2024.

CATALYST HEALTHCARE (ROMFORD) LIMITED - MANCHESTER

This company is listed in the following categories:
86101 - Hospital activities

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
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2023-06-19 CURRENT
ALBANY SECRETARIAT LIMITED Corporate Secretary 2023-08-01 CURRENT
MR ANDREW BRIAN DEACON Mar 1980 British Director 2020-08-19 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 STEPHEN HOCKADAY Mar 1955 British Director 2003-06-27 UNTIL 2007-08-31 RESIGNED
HLM SECRETARIES LIMITED Corporate Secretary 2003-06-25 UNTIL 2005-01-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-06-10 UNTIL 2003-06-27 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2004-12-31 UNTIL 2023-08-01 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-06-10 UNTIL 2003-06-27 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2011-10-06 UNTIL 2019-09-16 RESIGNED
TIMOTHY JOHN DICKIE Oct 1966 British Director 2005-04-25 UNTIL 2008-06-06 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 2009-12-17 UNTIL 2016-01-26 RESIGNED
MR ANDREW LESLIE TENNANT Mar 1958 British Director 2017-04-24 UNTIL 2022-11-30 RESIGNED
MR CHRISTOPHER THOMAS SOLLEY Sep 1970 British Director 2014-10-31 UNTIL 2017-04-24 RESIGNED
MR GARY DOUGLAS TAYLOR Apr 1964 Australian Director 2008-07-10 UNTIL 2009-07-20 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-06-10 UNTIL 2003-06-27 RESIGNED
DIRECTOR CAROLINE LOUISE PITCHER May 1991 British Director 2019-09-16 UNTIL 2020-08-19 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
PHILIP ROBERT GRANT Jan 1966 British Director 2003-06-27 UNTIL 2003-12-05 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 2009-12-17 UNTIL 2011-10-06 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 2003-08-04 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 2003-06-27 UNTIL 2008-06-06 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2010-03-12 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Healthcare (Romford) Holdings Limited 2016-09-03 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECT M1-A1 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 42110 - Construction of roads and motorways
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CONNECT M1-A1 HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 42110 - Construction of roads and motorways
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 86101 - Hospital activities
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EALING CARE ALLIANCE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EALING CARE ALLIANCE LIMITED LONDON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CENTRAL BLACKPOOL PCC LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THALIA WB ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA WB HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA WB SERVICES LIMITED MANCHESTER ENGLAND Active FULL 38110 - Collection of non-hazardous waste
THALIA WASTE MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
THALIA MK HOLDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THALIA MK ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
THALIA MK SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AWRP HOLDING CO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AWRP SPV LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THALIA AWRP ODC LIMITED MANCHESTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste