Company information:
Catalyst Healthcare (Romford) Holdings Limited (No: 04793710)
Address: C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND
Status: Operating Company
Incorporated: 06-Oct-2003
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 86101 - Hospital activities
Current Director: IRIS IVKOVIC ( DOB: Mar-1986 From: May-2024 )
Current Director: FRANK DAVID LAING ( DOB: Jul-1987 From: Dec-2022 )
Current Director: CLEMENT DAVID BAPTISTE LEVERD ( DOB: Aug-1986 From: Jan-2016 )
Current Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Jan-2024 )
Current Director: CAROLINE LOUISE PITCHER ( DOB: May-1991 From: Sep-2019 )
Current Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970 From: Jul-2018 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Aug-2023 )
Current Secretary: ALBANY SECRETARIAT LIMITED ( From: Aug-2023 )
Resigned Director: THOMAS DOWNS ANDERSON ( DOB: Oct-1952 From: Oct-2003 To: Jun-2008 )
Resigned Director: DENNIS BATE ( DOB: May-1944 From: Aug-2005 To: Oct-2007 )
Resigned Director: STUART ANTHONY CARTER ( DOB: Mar-1965 From: Oct-2003 To: Aug-2012 )
Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941 From: Feb-2004 To: Mar-2012 )
Resigned Director: ARTHUR DAVID CHESSELLS ( DOB: Jun-1941 From: Feb-2004 To: Mar-2012 )
Resigned Director: GERSHON DANIEL COHEN ( DOB: Jun-1964 From: Dec-2003 To: Apr-2005 )
Resigned Director: LINDSEY JANE COLES ( From: Jul-2005 To: Mar-2010 )
Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949 From: Dec-2009 To: Oct-2011 )
Resigned Director: MICHAEL EDWARD DAVIS ( From: Jul-2009 To: Dec-2009 )
Resigned Director: ANDREW BRIAN DEACON ( DOB: Mar-1980 From: Aug-2020 To: Jan-2024 )
Resigned Director: TIMOTHY JOHN DICKIE ( From: Apr-2005 To: Jun-2008 )
Resigned Director: ANGELIKI MARIA EXAKOUSTIDOU ( DOB: Sep-1991 From: Jun-2023 To: Jan-2024 )
Resigned Director: KENNETH WILLIAM GILLESPIE ( DOB: Jun-1961 From: Jul-2008 To: Jul-2018 )
Resigned Director: PHILIP ROBERT GRANT ( DOB: Jan-1966 From: Oct-2003 To: Dec-2003 )
Resigned Director: STEWART CHALMERS GRANT ( DOB: Oct-1951 From: Jul-2009 To: Dec-2009 )
Resigned Director: STEPHEN HOCKADAY ( DOB: Mar-1955 From: Oct-2003 To: Aug-2007 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Jun-2003 To: Oct-2003 )
Resigned Director: CLEMENT DAVID BAPTISTE LEVERD ( DOB: Aug-1986 From: Jan-2016 To: Jun-2023 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2003 To: Oct-2003 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: Dec-2009 To: Jan-2016 )
Resigned Director: CHRISTOPHER THOMAS SOLLEY ( DOB: Sep-1970 From: Oct-2014 To: Apr-2017 )
Resigned Director: GARY DOUGLAS TAYLOR ( DOB: Apr-1964 From: Jul-2008 To: Jul-2009 )
Resigned Director: ANDREW LESLIE TENNANT ( DOB: Mar-1958 From: Apr-2017 To: Nov-2022 )
Resigned Director: ANDREW LESLIE TENNANT ( From: Apr-2017 To: Apr-2017 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Oct-2011 To: Sep-2019 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2003 To: Oct-2003 )
Resigned Secretary: HLM SECRETARIES LIMITED ( From: Oct-2003 To: Jan-2005 )
Resigned Secretary: AILISON LOUISE MITCHELL ( DOB: Dec-1971 From: Dec-2004 To: Aug-2023 )
Persons of Significant Control:
Aberdeen Infrastructure Investments (No.3) Limited, 12 Charles Ii Street, London, SW1Y 4QU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-03)
Infrastructure Investment Holdings Limited, 12 Charles Ii Street, London, SW1Y 4QU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-09-03, Ceased: 2024-01-19)