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. 2021-09-30 is the last time when the company accounts were reported.

This company owes its accomplishments and constant improvement to a team of four directors, specifically Andrew D., Christopher S., Andrew T. and Clement L., who have been presiding over the firm for two years. In order to support the directors in their duties, this company has been utilizing the skillset of Ailison M. as a secretary for the last eighteen years.

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

Company staff

Andrew D.

Role: Director

Appointed: 19 August 2020

Latest update: 21 April 2022

Christopher S.

Role: Director

Appointed: 18 July 2018

Latest update: 21 April 2022

Andrew T.

Role: Director

Appointed: 24 April 2017

Latest update: 21 April 2022

Clement L.

Role: Director

Appointed: 26 January 2016

Latest update: 21 April 2022

Ailison M.

Role: Secretary

Appointed: 31 December 2004

Latest update: 21 April 2022

People with significant control

The companies with significant control over the firm include: 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. Infrastructure Investment Holdings 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 Charles Ii Street, SW1Y 4QU.

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
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 2023
Account last made up date 30 September 2021
Confirmation statement next due date 26 June 2022
Confirmation statement last made up date 12 June 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 30th September 2021 (AA)
filed on: 12th, May 2022
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
19
Company Age

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