This company is commonly known as Catalyst Healthcare (romford) Holdings Limited. The company was founded 20 years ago and was given the registration number 04793710. 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 86101 - Hospital activities.
| Name | : | CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04793710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2003 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 | 01 December 2022 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 19 January 2024 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 18 July 2018 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Secretary | 31 December 2004 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 10 June 2003 | Active |
| 1st Floor, 25 Stamford Street, Altrincham, WA14 1EX | Corporate Secretary | 23 October 2003 | Active |
| 3rd Floor The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG | Director | 12 March 2010 | Active |
| 157 Percheron Drive, The Mount, Knaphill, GU21 2QX | Director | 23 October 2003 | Active |
| 109 Carmill Road, Billinge, Wigan, WN5 7TY | Director | 23 August 2005 | Active |
| Garrison Officers Mess, Hospital Road, Aldershot, GU11 2AR | Director | 23 October 2003 | Active |
| Oakleigh Catts Hill, Mark Cross, TN6 3NQ | Director | 01 February 2004 | Active |
| Trees, 82 Millway, London, NW7 3JJ | Director | 05 December 2003 | Active |
| 1 Ashton Villas, Main Road Colden Common, Winchester, SO21 1RS | Director | 25 July 2005 | Active |
| 3rd Floor The Venus 1 Old Park, Lane, Trafford, Manchester, M41 7HG | Director | 17 December 2009 | Active |
| 1, Alpraham Green, Alpraham, Tarporley, CW6 9LJ | Director | 20 July 2009 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 19 August 2020 | Active |
| 51 Summerside Place, Edinburgh, EH6 4NY | Director | 25 April 2005 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 19 June 2023 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 01 July 2008 | Active |
| 40 Lumsdaine Drive, Dalgety Bay, KY11 9YU | Director | 23 October 2003 | Active |
| 20, Chester Road, Northwood, HA6 1BQ | Director | 20 July 2009 | Active |
| 33a Arterberry Road, London, SW20 8AG | Director | 23 October 2003 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 10 June 2003 | Active |
| Infrared Capital Partners Limited, Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL | Director | 26 January 2016 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 16 September 2019 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 10 June 2003 | Active |
| Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY | Director | 17 December 2009 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 31 October 2014 | Active |
| 44 Barham Road, London, SW20 0ET | Director | 10 July 2008 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 24 April 2017 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 24 April 2017 | Active |
| Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, G61 4NF | Director | 01 October 2004 | Active |
| C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB | Director | 06 October 2011 | Active |
| John Laing Investments Holding Limited | ||
| Notified on | : | 19 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kingsway, London, England, WC2B 6AN |
| Nature of control | : |
|
| Infrastructure Investment Holdings Limited | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Aberdeen Infrastructure Investments (No.3) Limited | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Churchill Place, London, England, E14 5HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type group. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-16 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-21 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
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