Catalyst Healthcare (romford) Holdings Limited

General information

Name:

Catalyst Healthcare (romford) Holdings Ltd

Office Address:

C/o Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street M1 4HB Manchester

Number: 04793710

Incorporation date: 2003-06-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Catalyst Healthcare (romford) Holdings was established on June 10, 2003 as a Private Limited Company. The firm's head office could be found at Manchester on C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street. Should you want to reach the company by post, the area code is M1 4HB. The office reg. no. for Catalyst Healthcare (romford) Holdings Limited is 04793710. The firm present name is Catalyst Healthcare (romford) Holdings Limited. The firm's former clients may remember the company also as Wheelbay, which was used up till October 24, 2003. The firm's registered with SIC code 86101 and has the NACE code: Hospital activities. 2022-09-30 is the last time when the company accounts were reported.

This company owes its accomplishments and constant improvement to a team of three directors, specifically Robert N., Frank L. and Christopher S., who have been presiding over the firm for nearly one year. Another limited company has been appointed as one of the secretaries of this company: Albany Secretariat Limited.

  • Previous company's names
  • Catalyst Healthcare (romford) Holdings Limited 2003-10-24
  • Wheelbay Limited 2003-06-10

Company staff

Robert N.

Role: Director

Appointed: 19 January 2024

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 01 August 2023

Address: Charlotte Street, Manchester, M1 4HB, England

Latest update: 11 April 2024

Frank L.

Role: Director

Appointed: 01 December 2022

Latest update: 11 April 2024

Christopher S.

Role: Director

Appointed: 18 July 2018

Latest update: 11 April 2024

People with significant control

The companies with significant control over the firm include: John Laing Investments Holding Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Kingsway, WC2B 6AN and was registered as a PSC under the reg no 07515823. Aberdeen Infrastructure Investments (No.3) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Churchill Place, Canary Wharf, E14 5HJ.

John Laing Investments Holding Limited
Address: 1 Kingsway, London, WC2B 6AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 07515823
Notified on 19 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aberdeen Infrastructure Investments (No.3) Limited
Address: 20 Churchill Place, Canary Wharf, London, E14 5HJ, England
Legal authority Law Companies Act 2006
Legal form Limited Company
Notified on 3 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Infrastructure Investment Holdings Limited
Address: 12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Law Companies Act 2006
Legal form Limited Company
Notified on 3 September 2016
Ceased on 19 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 30th September 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
20
Company Age

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