CATALYST HEALTHCARE (ROMFORD) LIMITED
Overview
| Company Name | CATALYST HEALTHCARE (ROMFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04793636 |
| 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) LIMITED?
- Hospital activities (86101) / Human health and social work activities
Where is CATALYST HEALTHCARE (ROMFORD) LIMITED 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) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEONBRIGHT LIMITED | Jun 10, 2003 | Jun 10, 2003 |
What are the latest accounts for CATALYST HEALTHCARE (ROMFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CATALYST HEALTHCARE (ROMFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for CATALYST HEALTHCARE (ROMFORD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 28 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 Jun 12, 2024 with no updates | 3 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 | 29 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 | ||
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 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||
Director's details changed for Mr Clement David Baptiste Leverd on Jan 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Clement David Baptiste Leverd on Jan 16, 2023 | 2 pages | CH01 | ||
Appointment of Mr Frank David Laing as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Leslie Tennant as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||
Who are the officers of CATALYST HEALTHCARE (ROMFORD) LIMITED?
| 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 | ||||||||||
| GRACE, Mathew Jake | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Netherlands | British | Director, Investments | 333088200001 | ||||||||
| IVKOVIC, Iris | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | Dutch | Associate Director | 323261180002 | ||||||||
| LAING, Frank David | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Senior Anlayst | 256185820002 | ||||||||
| O'BRIEN, Kirsty | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | Asset Manager | 191923490001 | ||||||||
| 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 | 200 Aldersgate Street EC1A 4JJ London | 38508390002 | |||||||||||
| 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 | Director | 54976140002 | ||||||||
| ANDERSON, Thomas Downs | Director | 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey | United Kingdom | British | Company Director | 54976140002 | ||||||||
| BATE, Dennis | Director | 109 Carmill Road Billinge WN5 7TY Wigan Lancashire | British | Director | 28569910001 | |||||||||
| CARTER, Stuart Anthony | Director | Garrison Officers Mess Hospital Road GU11 2AR Aldershot Hampshire | United Kingdom | British | Director | 89521900001 | ||||||||
| CHESSELLS, Arthur David, Sir | Director | Oakleigh Catts Hill TN6 3NQ Mark Cross East Sussex | England | British | Director | 39000870003 | ||||||||
| COHEN, Gershon Daniel | Director | Trees 82 Millway NW7 3JJ London | United Kingdom | British | Director | 77776830001 | ||||||||
| COLES, Lindsey Jane | Director | 1 Ashton Villas Main Road Colden Common SO21 1RS Winchester Hampshire | United Kingdom | British | Director | 97370350001 | ||||||||
| COOPER, Phillip John | Director | 3rd Floor, The Venus 1 Old Park Lane, Trafford M41 7HG Manchester Greater Manchester | United Kingdom | British | Director | 116775310001 | ||||||||
| DAVIS, Michael Edward | Director | Alpraham Green Alpraham CW6 9LJ Tarporley 1 Cheshire | England | British | Director | 139286050002 | ||||||||
| DEACON, Andrew Brian | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Director | 209588340001 | ||||||||
| DICKIE, Timothy John | Director | 51 Summerside Place EH6 4NY Edinburgh | British | Banker | 107164130002 | |||||||||
| EXAKOUSTIDOU, Angeliki Maria | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | Greek | Associate Asset Manager | 300416120001 | ||||||||
| GILLESPIE, Kenneth William | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | Director | 105139700001 | ||||||||
| GRANT, Philip Robert | Director | 40 Lumsdaine Drive KY11 9YU Dalgety Bay Fife | British | Banker | 76673520001 | |||||||||
| GRANT, Stewart Chalmers | Director | Chester Road HA6 1BQ Northwood 20 Middlesex | United Kingdom | British | Director | 206362380001 | ||||||||
| HOCKADAY, Stephen | Director | 33a Arterberry Road SW20 8AG London | England | British | Director | 101894100001 | ||||||||
| 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 | Investment Executive | 204546610002 | ||||||||
| NEWTON, Robert James | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | England | British | Director | 271482280001 | ||||||||
| PITCHER, Caroline Louise, Ms. | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Accountant | 244506000001 | ||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| QUAIFE, Geoffrey Alan | Director | Towers Business Park Wilmslow Road M20 2YY Manchester Lend Lease, Adamson House England | United Kingdom | British | Director | 123048390001 | ||||||||
| SOLLEY, Christopher Thomas | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Director | 166666620001 | ||||||||
| SOLLEY, Christopher Thomas | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | United Kingdom | British | Director | 166666620001 | ||||||||
| TAYLOR, Gary Douglas | Director | 44 Barham Road SW20 0ET London | United Kingdom | Australian | Director | 124867200001 | ||||||||
| TENNANT, Andrew Leslie | Director | 3rd Floor 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Ltd England | Scotland | British | Director | 95469230001 | ||||||||
| TENNANT, Andrew Leslie | Director | Rowardennan, 5 Campbell Drive Bearsden G61 4NF Glasgow Strathclyde | Scotland | British | Banker | 95469230001 |
Who are the persons with significant control of CATALYST HEALTHCARE (ROMFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Catalyst Healthcare (Romford) Holdings Limited | Sep 03, 2016 | 3rd Floor, 3-5 Charlotte Street M1 4HB Manchester C/O Albany Spc Services Limited England | No | ||||
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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