Company information:
Catalyst Healthcare (Uk) Limited (No: 03251616)
Address: 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND
Status: Active
Incorporated: 13-Sep-1996
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 02-Mar-2021
Industry Class: 74990 - Non-trading company
Current Director: MARK BOOR ( DOB: Jul-1965 From: Apr-2016 )
Current Director: STEVEN PAUL FRASER ( DOB: May-1963 From: Apr-2016 )
Current Director: MARK JOHN PACKER ( DOB: Jul-1965 From: Apr-2016 )
Resigned Director: PATRICIA ANN ALUISI ( DOB: Aug-1955 From: Sep-1996 To: Aug-1997 )
Resigned Director: THOMAS DOWNS ANDERSON ( DOB: Oct-1952 From: Sep-1997 To: Jun-2008 )
Resigned Director: ANTHONY PHILIP BROWN ( DOB: Jul-1947 From: Jan-1998 To: Jan-1999 )
Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941 From: Sep-1996 To: Apr-2005 )
Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941 From: Sep-1996 To: Apr-2005 )
Resigned Director: MICHAEL EDWARD DAVIS ( From: Sep-1996 To: Jun-2010 )
Resigned Director: JUNE ELIZABETH GEMMELL ( DOB: Jun-1951 From: Oct-1996 To: Sep-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Director: WILLIAM MOYES ( DOB: Sep-1949 From: Nov-1996 To: Jun-2000 )
Resigned Director: ALAN ADAMS MURRAY ( DOB: Dec-1948 From: Sep-1996 To: Nov-1996 )
Resigned Director: ELIZABETH APRIL OWEN ( From: Oct-1996 To: May-1998 )
Resigned Director: ANTHONY RING ( DOB: Mar-1942 From: Sep-1997 To: Aug-2001 )
Resigned Director: ANDREW DAVID SILVERBECK ( DOB: Apr-1969 From: Aug-2001 To: Sep-2006 )
Resigned Director: STEVEN FREDERICK SLATER ( From: Jun-2010 To: Apr-2016 )
Resigned Secretary: JUDITH IRENE ROSAMUND ATKINS ( DOB: Jan-1957 From: Sep-1996 To: Mar-1998 )
Resigned Secretary: JENNIFER DRAPER ( From: Apr-2016 To: Dec-2016 )
Resigned Secretary: ALAN EDMUND WILCHEN HUDSON ( DOB: Mar-1937 From: Jul-1998 To: Feb-2002 )
Resigned Secretary: AILISON LOUISE MITCHELL ( DOB: Dec-1971 From: Feb-2002 To: Apr-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
The British Linen Company Limited, The Mound The Mound, Edinburgh, EH1 1YZ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-04)
Lendlease Infrastructure Holdings (Europe) Limited, The Mound The Mound, Edinburgh, EH1 1YZ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-26)
Uberior Investments Limited, 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-12-04)
Rco Support Services Limited, 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)