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All Information about:
Name

Catalyst Healthcare (Romford) Holdings Limited
Address
C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
VAT ID no VAT ID available
Company No. 04793710 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2022
Sector (SIC)86101 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aberdeen Infrastructure Investments (No.3) Limited Status: Active Notified: 03/09/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB John Laing Investments Holding Limited Status: Active Notified: 19/01/2024 Companies House Number: 07515823 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Infrastructure Investment Holdings Limited Status: Ceased Notified: 03/09/2016 Ceased: 19/01/2024 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ivkovic, Iris 3-5 Charlotte Street, Manchester, England Status: Active Notified: 21/05/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Laing, Frank David 3-5 Charlotte Street, Manchester, England Status: Active Notified: 01/12/2022 Date of Birth: 07/1987 Occupation: Senior Anlayst Role: Director Country of Residence: Scotland Nationality: British
    Mitchell, Ailison Louise 3-5 Charlotte Street, Manchester, England Status: Active Notified: 31/12/2004 Date of Birth: 12/1971 Role: Secretary Nationality: British
    Newton, Robert James 3-5 Charlotte Street, Manchester, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Solley, Christopher Thomas 3-5 Charlotte Street, Manchester, England Status: Active Notified: 18/07/2018 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Cohen, Gershon Daniel 82 Millway, London Status: Ceased Notified: 05/12/2003 Ceased: 25/04/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Deacon, Andrew Brian 3-5 Charlotte Street, Manchester, England Status: Ceased Notified: 19/08/2020 Ceased: 19/01/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Exakoustidou, Angeliki Maria 3-5 Charlotte Street, Manchester, England Status: Ceased Notified: 19/06/2023 Ceased: 19/01/2024 Date of Birth: 09/1991 Occupation: Associate Asset Manager Role: Director Country of Residence: England Nationality: Greek

    Companies Controlled by This Company (1)

    gb-flag GB Catalyst Healthcare (Romford) Financing PLC. Status: Active Notified: 10/09/2016 Companies House Number: 04765041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •