CATALYST HEALTHCARE (UK) LIMITED
Overview
| Company Name | CATALYST HEALTHCARE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03251616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATALYST HEALTHCARE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CATALYST HEALTHCARE (UK) LIMITED located?
| Registered Office Address | 20 Triton Street Regent's Place NW1 3BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALYST HEALTHCARE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATALYST HEALTHCARE (WORCESTER) LIMITED | Sep 13, 1996 | Sep 13, 1996 |
What are the latest accounts for CATALYST HEALTHCARE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for CATALYST HEALTHCARE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Mark Boor as a director on Aug 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2020 with updates | 4 pages | CS01 | ||
Notification of Rco Support Services Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 20, 2020 | 2 pages | PSC09 | ||
Cessation of The British Linen Company Limited as a person with significant control on Dec 04, 2018 | 1 pages | PSC07 | ||
Notification of Uberior Investments Limited as a person with significant control on Dec 04, 2018 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||
Notification of The British Linen Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on Oct 26, 2017 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Termination of appointment of Jennifer Draper as a secretary on Dec 20, 2016 | 1 pages | TM02 | ||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Steven Paul Fraser as a director on Apr 18, 2016 | 2 pages | AP01 | ||
Termination of appointment of Steven Frederick Slater as a director on Apr 18, 2016 | 1 pages | TM01 | ||
Appointment of Mr Mark Boor as a director on Apr 18, 2016 | 2 pages | AP01 | ||
Appointment of Mr Mark John Packer as a director on Apr 18, 2016 | 2 pages | AP01 | ||
Appointment of Jennifer Draper as a secretary on Apr 18, 2016 | 2 pages | AP03 | ||
Who are the officers of CATALYST HEALTHCARE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Steven Paul | Director | Regent's Place NW1 3BF London 20 Triton Street England | England | British | Bid Director | 175869500001 | ||||
| PACKER, Mark John | Director | Regent's Place NW1 3BF London 20 Triton Street England | United Kingdom | British | Solicitor | 192191690001 | ||||
| ATKINS, Judith Irene Rosamund | Secretary | 11 Aberavon Road E3 5AR London | British | Company Secretary | 30041600001 | |||||
| DRAPER, Jennifer | Secretary | Regent's Place NW1 3BF London 20 Triton Street England | 210402990001 | |||||||
| HUDSON, Alan Edmund Wilchen | Secretary | 79 Porchfield Square St John's Gardens M3 4FG Manchester | British | 38798810002 | ||||||
| MITCHELL, Ailison Louise | Secretary | 16 Heatley Close Denton M34 2JD Manchester Lancashire | British | Director | 53150080001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALUISI, Patricia Ann | Director | 76 Cadogan Place SW1X 9RP London | American | Commercial Director | 23362430001 | |||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | Company Director | 54976140002 | ||||
| BOOR, Mark | Director | Regent's Place NW1 3BF London 20 Triton Street England | United Kingdom | British | Chartered Surveyor | 134752850001 | ||||
| BROWN, Anthony Philip | Director | 8 Sutcliffe Close NW11 6NT London | England | British | Banker | 56374550001 | ||||
| CHESSELLS, Arthur David, Sir | Director | Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex | England | British | Company Director | 39000870003 | ||||
| DAVIS, Michael Edward | Director | Guy Lane CH3 7RZ Waverton Stapleford House Chester | United Kingdom | British | Managing Director | 131261410001 | ||||
| GEMMELL, June Elizabeth | Director | 23 Calthorpe Close Mount Road IP32 7LQ Bury St Edmunds Suffolk | British | Exec Director | 45044920002 | |||||
| MOYES, William, Dr | Director | Quintos Priors Wood, Compton GU3 1DR Guildford | British | Banker | 77757960001 | |||||
| MURRAY, Alan Adams | Director | 3 Otterburn Park EH14 1JX Edinburgh Midlothian | Scotland | British | Merchant Banker | 559270001 | ||||
| OWEN, Elizabeth April | Director | Flat 17 Kemble Hall 24 Keswick Road Putney SW15 2JP London | British | Company Director | 60509950001 | |||||
| RING, Anthony | Director | 39 Mount Ararat Road TW10 6PH Richmond Surrey | British | Company Director | 68603350001 | |||||
| SILVERBECK, Andrew David | Director | The Orchard 12 Barham Avenue WD6 3PN Elstree Hertfordshire | United Kingdom | British | Accountant | 68603270002 | ||||
| SLATER, Steven Frederick | Director | Regent's Place NW1 3BF London 20 Triton Street England | United Kingdom | British | Director | 105311650001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CATALYST HEALTHCARE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uberior Investments Limited | Dec 04, 2018 | The Mound EH1 1YZ Edinburgh The Mound Scotland | No | ||||||||||
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Natures of Control
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| Lendlease Infrastructure Holdings (Europe) Limited | Oct 26, 2017 | Triton Street NW1 3BF London 20 England | No | ||||||||||
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Natures of Control
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| Rco Support Services Limited | Jun 30, 2016 | Brooklands Drive KT13 0SL Weybridge 1 England | No | ||||||||||
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Natures of Control
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| The British Linen Company Limited | Apr 06, 2016 | The Mound EH1 1YZ Edinburgh The Mound Scotland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CATALYST HEALTHCARE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Jan 20, 2020 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0