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Home > England & Wales Companies > CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
Company Information for

CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
Company Registration Number
04765041
Public Limited Company
Active

Company Overview

About Catalyst Healthcare (romford) Financing Plc.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. was founded on 2003-05-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Catalyst Healthcare (romford) Financing Plc. is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
 
Legal Registered Office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in M41
 
Filing Information
Company Number 04765041
Company ID Number 04765041
Date formed 2003-05-15
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/03/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 20:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
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Company Officers of CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

Current Directors
Officer Role Date Appointed
AILISON LOUISE MITCHELL
 Company Secretary 2004-12-31
CLEMENT DAVID BAPTISTE LEVERD
 Director 2016-01-26
CHRISTOPHER THOMAS SOLLEY
 Director 2018-07-18
ANDREW LESLIE TENNANT
 Director 2017-04-24
MARK CHRISTOPHER WAYMENT
 Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM GILLESPIE
 Director 2008-07-01 2018-07-16
CHRISTOPHER THOMAS SOLLEY
 Director 2014-10-31 2017-04-24
GEOFFREY ALAN QUAIFE
 Director 2009-12-09 2016-01-26
ANDREW LESLIE TENNANT
 Director 2004-10-01 2014-10-31
GEOFFREY ALAN QUAIFE
 Director 2009-12-09 2013-10-11
STUART ANTHONY CARTER
 Director 2003-10-23 2012-08-31
THOMAS DOWNS ANDERSON
 Director 2010-03-12 2012-07-31
ARTHUR DAVID CHESSELLS
 Director 2004-02-01 2012-03-31
PHILLIP JOHN COOPER
 Director 2009-12-09 2011-10-06
PHILLIP JOHN COOPER
 Director 2009-12-09 2011-10-05
LINDSEY JANE COLES
 Director 2005-07-25 2010-03-12
MICHAEL EDWARD DAVIS
 Director 2009-07-20 2009-12-09
STEWART CHALMERS GRANT
 Director 2009-07-20 2009-12-09
GARY DOUGLAS TAYLOR
 Director 2008-07-10 2009-07-20
THOMAS DOWNS ANDERSON
 Director 2003-10-23 2008-06-06
TIMOTHY JOHN DICKIE
 Director 2005-04-25 2008-06-06
DENNIS BATE
 Director 2005-08-23 2007-10-26
STEPHEN HOCKADAY
 Director 2003-10-23 2007-08-31
GERSHON DANIEL COHEN
 Director 2003-12-05 2005-04-25
HLM SECRETARIES LIMITED
 Company Secretary 2003-10-23 2005-01-01
PHILIP ROBERT GRANT
 Director 2003-10-23 2003-12-05
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2003-05-15 2003-10-23
MATTHEW ROBERT LAYTON
 Nominated Director 2003-05-15 2003-10-23
DAVID JOHN PUDGE
 Director 2003-05-15 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AILISON LOUISE MITCHELL BIRMINGHAM LEP COMPANY LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
AILISON LOUISE MITCHELL BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
AILISON LOUISE MITCHELL BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 3 LTD Company Secretary 2009-01-12 CURRENT 2009-01-12 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Company Secretary 2009-01-12 CURRENT 2009-01-12 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Company Secretary 2008-04-28 CURRENT 2008-04-28 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 2A LTD Company Secretary 2008-04-25 CURRENT 2008-04-25 Active
AILISON LOUISE MITCHELL BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 2 LTD Company Secretary 2007-08-09 CURRENT 2007-08-09 Active
AILISON LOUISE MITCHELL EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS PSP LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 1 LTD Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
AILISON LOUISE MITCHELL EAST LANCASHIRE LEP COMPANY LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Company Secretary 2006-10-20 CURRENT 2006-10-20 Active
AILISON LOUISE MITCHELL CONSOLIDATED INVESTMENT HOLDINGS LIMITED Company Secretary 2005-12-02 CURRENT 2005-10-12 Active
AILISON LOUISE MITCHELL EXCHEQUER PARTNERSHIP PLC Company Secretary 2005-07-01 CURRENT 1999-07-15 Active
AILISON LOUISE MITCHELL EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Company Secretary 2005-07-01 CURRENT 2002-04-29 Active
AILISON LOUISE MITCHELL EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Company Secretary 2005-07-01 CURRENT 1999-07-15 Active
AILISON LOUISE MITCHELL CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-06 Active
AILISON LOUISE MITCHELL CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Company Secretary 2005-06-23 CURRENT 2005-06-06 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2005-04-07 CURRENT 2002-03-25 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION LIMITED Company Secretary 2005-04-07 CURRENT 2000-11-30 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Company Secretary 2005-04-07 CURRENT 2001-06-18 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (LAMBETH) LIMITED Company Secretary 2005-04-07 CURRENT 2001-07-23 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (NEWCASTLE) LIMITED Company Secretary 2005-04-07 CURRENT 2002-03-25 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Company Secretary 2005-04-07 CURRENT 2001-06-18 Active
AILISON LOUISE MITCHELL BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2003-05-18 Active
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2003-06-10 Active
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (ROMFORD) LIMITED Company Secretary 2004-12-31 CURRENT 2003-06-10 Active
AILISON LOUISE MITCHELL WORCESTERSHIRE HOSPITAL SPC PLC Company Secretary 2004-12-31 CURRENT 1998-10-14 Active
AILISON LOUISE MITCHELL ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Company Secretary 2004-12-31 CURRENT 2004-04-05 Active
AILISON LOUISE MITCHELL CALDERDALE HOSPITAL SPC HOLDINGS LTD Company Secretary 2004-12-31 CURRENT 1998-03-11 Active
AILISON LOUISE MITCHELL BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Company Secretary 2004-12-31 CURRENT 2000-10-26 Active
AILISON LOUISE MITCHELL HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2000-11-16 Active - Proposal to Strike off
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Company Secretary 2004-12-31 CURRENT 2004-08-11 Active
AILISON LOUISE MITCHELL CALDERDALE HOSPITAL SPC LTD Company Secretary 2004-12-31 CURRENT 1998-03-10 Active
AILISON LOUISE MITCHELL WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Company Secretary 2004-12-31 CURRENT 1998-10-14 Active
AILISON LOUISE MITCHELL HEXHAM GENERAL HOSPITAL SPC LIMITED Company Secretary 2004-12-31 CURRENT 2000-12-19 Liquidation
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (MANCHESTER) LIMITED Company Secretary 2004-12-31 CURRENT 2002-09-06 Active
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2002-09-06 Active
AILISON LOUISE MITCHELL ST JAMES'S ONCOLOGY SPC LTD Company Secretary 2004-12-31 CURRENT 2004-04-27 Active
CLEMENT DAVID BAPTISTE LEVERD CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Director 2016-01-26 CURRENT 2003-06-10 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION LIMITED Director 2018-07-18 CURRENT 2000-11-30 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LAMBETH) LIMITED Director 2018-07-18 CURRENT 2001-07-23 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (NEWCASTLE) LIMITED Director 2018-07-18 CURRENT 2002-03-25 Active
CHRISTOPHER THOMAS SOLLEY FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Director 2018-07-18 CURRENT 2001-06-18 Active
CHRISTOPHER THOMAS SOLLEY ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2018-07-17 CURRENT 2003-09-09 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY DUDLEY SUMMIT PLC Director 2017-03-31 CURRENT 2001-03-15 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2017-03-31 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY ST. JAMES'S ONCOLOGY FINANCING PLC Director 2017-03-23 CURRENT 2017-03-23 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Director 2016-08-04 CURRENT 2000-05-22 Active
CHRISTOPHER THOMAS SOLLEY BELFAST EDUCATIONAL SERVICES LIMITED Director 2016-08-04 CURRENT 2000-08-09 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY SERVICES SUPPORT (AVON & SOMERSET) LIMITED Director 2014-10-31 CURRENT 2003-04-17 Active
CHRISTOPHER THOMAS SOLLEY CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2014-10-31 CURRENT 2005-10-12 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-20 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2014-10-29 CURRENT 2006-12-06 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-21 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2014-10-29 CURRENT 2008-04-25 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY EAST LANCASHIRE LEP COMPANY LIMITED Director 2014-10-29 CURRENT 2006-10-24 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2014-10-29 CURRENT 2007-08-09 Active
CHRISTOPHER THOMAS SOLLEY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2014-10-29 CURRENT 2009-01-12 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2003-12-08 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-07-30 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2004-09-15 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-02-09 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2013-08-01 CURRENT 2001-11-06 Active
CHRISTOPHER THOMAS SOLLEY PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2013-08-01 CURRENT 2003-12-09 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2012-10-08 CURRENT 2004-02-18 Active
CHRISTOPHER THOMAS SOLLEY YORKSHIRE TRANSFORMATIONS LIMITED Director 2012-10-08 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2003-05-18 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC PLC Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Director 2012-10-07 CURRENT 2004-04-05 Active
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-03-11 Active
CHRISTOPHER THOMAS SOLLEY BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2012-10-07 CURRENT 2000-10-26 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2012-10-07 CURRENT 2000-11-16 Active - Proposal to Strike off
CHRISTOPHER THOMAS SOLLEY CALDERDALE HOSPITAL SPC LTD Director 2012-10-07 CURRENT 1998-03-10 Active
CHRISTOPHER THOMAS SOLLEY WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2012-10-07 CURRENT 1998-10-14 Active
CHRISTOPHER THOMAS SOLLEY HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2012-10-07 CURRENT 2000-12-19 Liquidation
CHRISTOPHER THOMAS SOLLEY ST JAMES'S ONCOLOGY SPC LTD Director 2012-10-07 CURRENT 2004-04-27 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP PLC Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2012-10-05 CURRENT 2002-04-29 Active
CHRISTOPHER THOMAS SOLLEY EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2012-10-05 CURRENT 1999-07-15 Active
CHRISTOPHER THOMAS SOLLEY ESP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HOLDINGS (WISHAW) LIMITED Director 2012-02-01 CURRENT 1997-02-28 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT HEALTHCARE (WISHAW) LIMITED Director 2012-02-01 CURRENT 1998-02-03 Active
CHRISTOPHER THOMAS SOLLEY SUMMIT FINANCE (WISHAW) PLC Director 2012-02-01 CURRENT 1998-04-21 Active
CHRISTOPHER THOMAS SOLLEY 3 ED GLASGOW LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2012-02-01 CURRENT 2000-05-08 Active
CHRISTOPHER THOMAS SOLLEY RSP (HOLDINGS) LIMITED Director 2012-02-01 CURRENT 2003-10-09 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS 2 LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
CHRISTOPHER THOMAS SOLLEY 3 ED HOLDINGS LIMITED Director 2012-02-01 CURRENT 1998-10-16 Active
CHRISTOPHER THOMAS SOLLEY 3 ED SISTERCO LIMITED Director 2012-02-01 CURRENT 2007-07-19 Active
ANDREW LESLIE TENNANT CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-06-10 Active
ANDREW LESLIE TENNANT CATALYST HEALTHCARE (ROMFORD) LIMITED Director 2017-04-24 CURRENT 2003-06-10 Active
ANDREW LESLIE TENNANT ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Director 2011-10-04 CURRENT 2008-01-30 Active
ANDREW LESLIE TENNANT CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2006-05-03 CURRENT 2005-10-12 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Director 2011-10-06 CURRENT 2003-06-10 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (ROMFORD) LIMITED Director 2011-10-06 CURRENT 2003-06-10 Active
MARK CHRISTOPHER WAYMENT CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2011-10-06 CURRENT 2005-06-06 Active
MARK CHRISTOPHER WAYMENT CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2011-10-06 CURRENT 2005-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08FULL ACCOUNTS MADE UP TO 30/09/23
2024-02-01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON
2024-02-01APPOINTMENT TERMINATED, DIRECTOR ANGELIKI MARIA EXAKOUSTIDOU
2024-02-01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-08-11Termination of appointment of Ailison Louise Mitchell on 2023-08-01
2023-08-11Appointment of Albany Secretariat Limited as company secretary on 2023-08-01
2023-06-19APPOINTMENT TERMINATED, DIRECTOR CLEMENT DAVID BAPTISTE LEVERD
2023-06-19DIRECTOR APPOINTED MS ANGELIKI MARIA EXAKOUSTIDOU
2023-03-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-17Director's details changed for Mr Clement David Baptiste Leverd on 2023-01-17
2023-01-16Director's details changed for Mr Clement David Baptiste Leverd on 2023-01-16
2023-01-11DIRECTOR APPOINTED MR FRANK DAVID LAING
2022-12-13APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT
2022-09-29CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-12AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-07-19AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-21AP01DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LOUISE PITCHER
2020-04-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-16AP01DIRECTOR APPOINTED MS CAROLINE LOUISE PITCHER
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM GILLESPIE
2018-07-20AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2018-03-22AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-04-24AP01DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS SOLLEY
2017-02-14AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY
2016-11-07CH01Director's details changed for Mr Kenneth William Gillespie on 2016-11-07
2016-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MS AILISON LOUISE MITCHELL on 2016-11-07
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-03-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-26AP01DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-06AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR, THE VENUS 1 OLD PARK LANE, TRAFFORD MANCHESTER GREATER MANCHESTER M41 7HG
2015-02-09AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-25AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-07AR0120/09/14 ANNUAL RETURN FULL LIST
2013-10-18MISCSection 519
2013-10-11AUDAUDITOR'S RESIGNATION
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE
2013-10-11AR0120/09/13 FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-05AR0120/09/12 FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHESSELLS
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART CARTER
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
2012-03-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2012-02-20AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2011-10-26AR0120/09/11 FULL LIST
2011-02-07AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-08AP01DIRECTOR APPOINTED MR GEOFFREY QUAIFE
2010-10-08AP01DIRECTOR APPOINTED MR PHILLIP JOHN COOPER
2010-10-05AR0120/09/10 FULL LIST
2010-10-05AP01DIRECTOR APPOINTED MR PHILLIP JOHN COOPER
2010-10-05AP01DIRECTOR APPOINTED MR GEOFFREY QUAIFE
2010-07-06AP01DIRECTOR APPOINTED MR THOMAS DOWNS ANDERSON
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY COLES
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2009-11-17AP01DIRECTOR APPOINTED MR MICHAEL EDWARD DAVIS
2009-11-17AP01DIRECTOR APPOINTED MR STEWART CHALMERS GRANT
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-02-07AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS LINDSEY JANE COLES LOGGED FORM
2008-08-11288aDIRECTOR APPOINTED GARY DOUGLAS TAYLOR
2008-07-16288aDIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE
2008-07-15363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON
2008-02-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-02288bDIRECTOR RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-03-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-19363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-21288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW DIRECTOR APPOINTED
2005-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-21363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-05288bDIRECTOR RESIGNED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: SPECTRUM HOUSE THE TOWERS BUSINESS PARK DIDSBURY MANCHESTER M20 2SE
2005-02-08288cDIRECTOR'S PARTICULARS CHANGED
2005-01-10288bSECRETARY RESIGNED
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 9TH FLOOR ST JAMES'S BUILDINGS OXFORD STREET MANCHESTER M1 6FQ
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-09363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY TRUST AND INTERCREDITOR DEED 2004-01-28 Outstanding FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THESECURITY TRUSTEE)
DEBENTURE 2004-01-26 Outstanding LAW DEBENTURE TRUST CORPORATION PLC
Intangible Assets
Patents
We have not found any records of CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. registering or being granted any patents
Domain Names
We do not have the domain name information for CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
Trademarks
We have not found any records of CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4HB