CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER M1 4HB- Active
- Private Limited Company
- Company No. 04793710
- Last Updated: 01 Mar 2024
Company Profile
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED was incorporated on Tuesday, June 10, 2003 as a Private Limited Company with registered address in MANCHESTER. CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 21 years 4 months and 8 days.
| Name | CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED |
|---|---|
| Company number | 04793710 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Laing Investments Holding Limited Kingsway, WC2B 6AN |
Dates: Friday, January 19, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Infrastructure Investment Holdings Limited Charles Ii Street, SW1Y 4QU |
Dates: Saturday, September 3, 2016 - Friday, January 19, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Aberdeen Infrastructure Investments (No.3) Limited Churchill Place, Canary Wharf, E14 5HJ |
Dates: Saturday, September 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED | 10 Jun 2003 |