CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Catalyst Healthcare (manchester) Holdings Limited. The company was founded 22 years ago and was given the registration number 04528405. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
Company Number	:	04528405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 2002
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3-5, Charlotte Street, Manchester, England, M1 4HB	Corporate Secretary	01 August 2023	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	16 November 2012	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	02 September 2019	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	15 September 2014	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	01 September 2022	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	27 May 2016	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	27 February 2017	Active
26 Bridle Road, Woodford, Stockport, SK7 1QJ	Secretary	22 November 2004	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Secretary	31 December 2004	Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ	Corporate Secretary	06 September 2002	Active
1st Floor, 25 Stamford Street, Altrincham, WA14 1EX	Corporate Secretary	04 February 2004	Active
The Venus, Rd Floor, 1 Old Park Lane Trafford, Manchester, M41 7HG	Director	12 March 2010	Active
157 Percheron Drive, The Mount, Knaphill, GU21 2QX	Director	22 November 2004	Active
3 Fitzgerald Avenue, London, SW14 8SZ	Director	17 October 2008	Active
109 Carmill Road, Billinge, Wigan, WN5 7TY	Director	23 August 2005	Active
27 Hawker Road, Ash Vale, Aldershot, GU12 5SL	Director	22 November 2004	Active
74 St Johns Road, Sevenoaks, TN13 3NB	Director	05 February 2004	Active
Gubblecote Farm, Gubblecote, Tring, HP23 4QG	Director	24 June 2009	Active
1 Ashton Villas, Main Road Colden Common, Winchester, SO21 1RS	Director	01 July 2008	Active
1 Ashton Villas, Main Road Colden Common, Winchester, SO21 1RS	Director	22 November 2004	Active
Ridgeways 18 Chiltern Hills Road, Beaconsfield, HP9 1PL	Director	31 March 2008	Active
126 Broad Hinton, Twyford, RG10 0XH	Director	25 June 2007	Active
Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY	Director	16 March 2015	Active
The Venus, Rd Floor, 1 Old Park Lane Trafford, Manchester, M41 7HG	Director	02 June 2010	Active
33a Arterberry Road, London, SW20 8AG	Director	22 November 2004	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	24 July 2012	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	17 October 2014	Active
Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY	Director	11 October 2011	Active
Barnwell 98 Watling Street, Affetside, Bury, BL8 3QL	Director	05 February 2004	Active
16, Oaklands Crescent, Chelmsford, United Kingdom, CM2 9PR	Director	30 September 2011	Active
The Venus, Rd Floor, 1 Old Park Lane Trafford, Manchester, M41 7HG	Director	11 October 2011	Active
42 Marney Road, London, SW11 5EP	Director	22 November 2004	Active
Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY	Director	01 November 2012	Active
Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY	Director	01 October 2015	Active
106 Grosvenor Road, Epsom Downs, KT18 6JB	Director	25 June 2007	Active

People with Significant Control

Civis Pfi / Ppp Infrastructure Fund Lp
Notified on	:	20 February 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Park Row, Leeds, England, LS1 5AB
Nature of control	:	Significant influence or control

Civis Pfi /Ppp Infrastructure Manchester Holdings Ltd
Notified on	:	03 September 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	44, The Esplanade, Jersey, Jersey, JE4 9WE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Sodexo Investment Services Ltd
Notified on	:	03 September 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Southampton Row, London, England, WC1B 5HA
Nature of control	:	Significant influence or control

Infrared Infrastructure Yield Holdings Ltd
Notified on	:	03 September 2016
Status	:	Active
Country of residence	:	England
Address	:	12 Charles Ii Street, Charles Ii Street, London, England, SW1Y 4QU
Nature of control	:	Significant influence or control

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement