CATALYST MEDICAL LIMITED
Overview
| Company Name | CATALYST MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06877987 |
| 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 MEDICAL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CATALYST MEDICAL LIMITED located?
| Registered Office Address | Cn House Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CATALYST MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CATALYST MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for CATALYST MEDICAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Oct 06, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Sep 01, 2023
| 3 pages | SH01 | ||||||
Registered office address changed from Mazars Llp One St. Peter's Square Manchester M2 3DE England to Cn House Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on Oct 06, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Apr 15, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 05, 2023
| 4 pages | SH06 | ||||||
Notification of Paula Louise Constable as a person with significant control on Apr 05, 2023 | 2 pages | PSC01 | ||||||
Change of details for Dr Paul Wright as a person with significant control on Apr 05, 2023 | 2 pages | PSC04 | ||||||
Cessation of Naresh Kanumilli as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||||||
Termination of appointment of Naresh Kanumilli as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Julie Margaret Kanumilli as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Dr Paul Wright on Jul 08, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Dr Naresh Kanumilli on Jul 08, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Julie Margaret Kanumilli on Jul 08, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Paula Louise Constable on Jul 08, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Julie Margaret Kanumilli on Jul 08, 2020 | 2 pages | CH01 | ||||||
Secretary's details changed for Dr Paul Wright on Jul 08, 2020 | 1 pages | CH03 | ||||||
Who are the officers of CATALYST MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Paul, Dr | Secretary | Prestbury Road SK10 3BN Macclesfield 110 England | British | Doctor | 137787570001 | |||||
| CONSTABLE, Paula Louise | Director | Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Cn House England | England | British | Company Director | 151058410002 | ||||
| WRIGHT, Paul, Dr | Director | Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Cn House England | England | British | Doctor | 137787570002 | ||||
| GEORGE DAVIES (NOMINEES) LIMITED | Secretary | Fountain Court 68 Fountain Street M2 2FB Manchester Greater Manchester | 67628560001 | |||||||
| EASDOWN, David Stuart | Director | Durley Drive CH43 3AY Prenton 40 Wirral | United Kingdom | British | Solicitor | 138992330001 | ||||
| KANUMILLI, Julie Margaret | Director | One St. Peter's Square M2 3DE Manchester Mazars Llp England | United Kingdom | British | Company Director | 151296910002 | ||||
| KANUMILLI, Naresh, Dr | Director | One St. Peter's Square M2 3DE Manchester Mazars Llp England | United Kingdom | British | Doctor | 124847470003 |
Who are the persons with significant control of CATALYST MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Paula Louise Constable | Apr 05, 2023 | Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Cn House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Naresh Kanumilli | Apr 06, 2016 | One St. Peter's Square M2 3DE Manchester Mazars Llp England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Paul Wright | Apr 06, 2016 | Brooks Drive Cheadle Royal Business Park SK8 3TD Cheadle Cn House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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