CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
Overview
| Company Name | CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04765041 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (ROMFORD) FINANCING PLC.?
- Hospital activities (86101) / Human health and social work activities
Where is CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. located?
| Registered Office Address | C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.?
| Company Name | From | Until |
|---|---|---|
| SPIREVALE PLC | May 15, 2003 | May 15, 2003 |
What are the latest accounts for CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kirsty O'brien as a director on Mar 04, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 26 pages | AA | ||
Director's details changed for Mr Michael Andrew Donn on Jan 31, 2026 | 2 pages | CH01 | ||
Appointment of Mr Michael Andrew Donn as a director on Jan 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Frank David Laing as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mathew Jake Grace on Apr 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Mathew Jake Grace on Mar 18, 2025 | 2 pages | CH01 | ||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||
Appointment of Mr Mathew Jake Grace as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Thomas Solley as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Ms Kirsty O'brien as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert James Newton as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Iris Ivkovic on Aug 27, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Ms Iris Ivkovic as a director on May 21, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 28 pages | AA | ||
Appointment of Mr Robert James Newton as a director on Jan 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Angeliki Maria Exakoustidou as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Brian Deacon as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Albany Secretariat Limited as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ailison Louise Mitchell as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Appointment of Ms Angeliki Maria Exakoustidou as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Clement David Baptiste Leverd as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Who are the officers of CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Secretary | Charlotte Street M1 4HB Manchester 3-5 England |
| 303585870001 | ||||||||||
| DONN, Michael Andrew | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 108352120001 | |||||||||
| GRACE, Mathew Jake | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 295647450002 | |||||||||
| IVKOVIC, Iris | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | Dutch | 323261180002 | |||||||||
| MITCHELL, Ailison Louise | Secretary | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | British | 53150080001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| HLM SECRETARIES LIMITED | Secretary | 1st Floor 25 Stamford Street WA14 1EX Altrincham Cheshire | 118686920001 | |||||||||||
| ANDERSON, Thomas Downs | Director | 3rd Floor, The Venus 1 Old Park Lane, Trafford M41 7HG Manchester Greater Manchester | United Kingdom | British | 54976140002 | |||||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | 54976140002 | |||||||||
| BATE, Dennis | Director | 109 Carmill Road Billinge WN5 7TY Wigan Lancashire | British | 28569910001 | ||||||||||
| CARTER, Stuart Anthony | Director | Garrison Officers Mess Hospital Road GU11 2AR Aldershot Hampshire | United Kingdom | British | 89521900001 | |||||||||
| CHESSELLS, Arthur David, Sir | Director | Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex | England | British | 39000870003 | |||||||||
| COHEN, Gershon Daniel | Director | Trees 82 Millway NW7 3JJ London | United Kingdom | British | 77776830001 | |||||||||
| COLES, Lindsey Jane | Director | 1 Ashton Villas Main Road Colden Common SO21 1RS Winchester Hampshire | United Kingdom | British | 97370350001 | |||||||||
| COOPER, Phillip John | Director | 3rd Floor, The Venus 1 Old Park Lane, Trafford M41 7HG Manchester Greater Manchester | United Kingdom | British | 116775310001 | |||||||||
| COOPER, Phillip John | Director | 3rd Floor, The Venus 1 Old Park Lane, Trafford M41 7HG Manchester Greater Manchester | United Kingdom | British | 116775310001 | |||||||||
| DAVIS, Michael Edward | Director | Alpraham Green Alpraham CW6 9LJ Tarporley 1 Cheshire | England | British | 139286050002 | |||||||||
| DEACON, Andrew Brian | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 209588340001 | |||||||||
| DICKIE, Timothy John | Director | 51 Summerside Place EH6 4NY Edinburgh | British | 107164130002 | ||||||||||
| EXAKOUSTIDOU, Angeliki Maria | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | Greek | 300416120001 | |||||||||
| GILLESPIE, Kenneth William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | 105139700001 | |||||||||
| GRANT, Philip Robert | Director | 40 Lumsdaine Drive KY11 9YU Dalgety Bay Fife | British | 76673520001 | ||||||||||
| GRANT, Stewart Chalmers | Director | Chester Road HA6 1BQ Northwood 20 Middlesex | United Kingdom | British | 206362380001 | |||||||||
| HOCKADAY, Stephen | Director | 33a Arterberry Road SW20 8AG London | England | British | 101894100001 | |||||||||
| LAING, Frank David | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | 256185820002 | |||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| LEVERD, Clement David Baptiste | Director | Level 7 - One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited England | England | French | 204546840007 | |||||||||
| NEWTON, Robert James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | 271482280001 | |||||||||
| O'BRIEN, Kirsty | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | 191923490001 | |||||||||
| PITCHER, Caroline Louise, Ms. | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 244506000001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| QUAIFE, Geoffrey Alan | Director | Towers Business Park Wilmslow Road M20 2YY Manchester Lend Lease, Adamson House England | United Kingdom | British | 123048390001 | |||||||||
| QUAIFE, Geoffrey Alan | Director | 3rd Floor, The Venus 1 Old Park Lane, Trafford M41 7HG Manchester Greater Manchester | United Kingdom | British | 123048390001 | |||||||||
| SOLLEY, Christopher Thomas | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 166666620001 | |||||||||
| SOLLEY, Christopher Thomas | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | 166666620001 |
Who are the persons with significant control of CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Catalyst Healthcare (Romford) Holdings Ltd | Sep 10, 2016 | Towers Business Park, Wilmslow Road M20 2YY Manchester C/O Albany Spc Services Ltd, Adamson House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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