CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC - MANCHESTER
Company Profile | Company Filings |
Overview
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC is a Public Limited Company from MANCHESTER ENGLAND and has the status: Active.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203435. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203435. The accounts status is FULL and accounts are next due on 31/03/2024.
CATALYST HEALTHCARE (MANCHESTER) 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 |
---|---|
11/08/2023 | 25/08/2024 |
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 |
MR JOHAN HENDRIK POTGIETER | Mar 1981 | South African | Director | 2012-11-01 UNTIL 2016-04-20 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2011-09-30 UNTIL 2012-11-01 | 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 ANTONY DAVID POWER | Mar 1972 | British | Director | 2015-10-01 UNTIL 2016-05-27 | RESIGNED |
SEBASTIEN POCHON | Apr 1973 | French | Director | 2004-11-22 UNTIL 2007-06-25 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2007-06-25 UNTIL 2011-10-06 | RESIGNED |
MR BARRY PAUL MILLSOM | Jun 1974 | British | Director | 2011-09-30 UNTIL 2013-10-31 | RESIGNED |
JASON DAVID MILLETT | Feb 1965 | British | Director | 2004-11-22 UNTIL 2005-08-23 | 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 MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-07-24 UNTIL 2022-09-01 | RESIGNED |
MR STEPHEN HOCKADAY | Mar 1955 | British | Director | 2004-11-22 UNTIL 2007-08-31 | RESIGNED |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2011-10-11 UNTIL 2014-09-15 | RESIGNED |
MR ANDREW BRIAN DEACON | Mar 1980 | British | Director | 2015-03-16 UNTIL 2016-10-26 | RESIGNED |
MS AILISON LOUISE MITCHELL | Dec 1971 | Secretary | 2004-12-31 UNTIL 2023-08-01 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-08-11 UNTIL 2004-08-11 | RESIGNED | ||
PHILIP THOMAS BARDEN | Sep 1961 | British | Director | 2008-10-17 UNTIL 2009-03-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-11 UNTIL 2004-08-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-11 UNTIL 2004-08-11 | RESIGNED | ||
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2016-10-26 UNTIL 2019-09-02 | RESIGNED |
LINDSEY JANE COLES | Feb 1964 | British | Director | 2004-11-22 UNTIL 2008-03-31 | RESIGNED |
LINDSEY JANE CLOES | 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 2011-09-30 | RESIGNED |
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2004-08-11 UNTIL 2015-09-17 | RESIGNED |
DENNIS BATE | May 1944 | British | Director | 2005-08-23 UNTIL 2007-10-26 | RESIGNED |
MR ALASTAIR WATSON | Jan 1974 | British | Director | 2008-09-01 UNTIL 2011-05-30 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2011-10-06 UNTIL 2015-03-16 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2004-08-11 UNTIL 2008-06-06 | RESIGNED |
MR MARK RICHARD WOODHAMS | Mar 1966 | British | Director | 2004-09-10 UNTIL 2007-06-25 | RESIGNED |
MR THOMAS DOWNS ANDERSON | Oct 1952 | British | Director | 2010-03-12 UNTIL 2012-07-31 | RESIGNED |
STEVEN JOHN LEEMING | Mar 1963 | British | Secretary | 2004-08-11 UNTIL 2005-01-01 | RESIGNED |
MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2010-06-02 UNTIL 2011-09-30 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2008-03-31 UNTIL 2010-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Catalyst Healthcare (Manchester) Holdings Ltd | 2016-08-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |