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- CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
COMPANY NUMBER
04793710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
10/06/2003
(21 years and 5 months old)
WEBSITE
hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/06/2003
24/10/2003
WHEELBAY LIMITED
Previous Names
10/06/2003 24/10/2003 WHEELBAY LIMITED
MANCHESTER
M1 4HB
c/o Albany Spc Services Ltd
3rd Floor
Manchester
M1 4HB
M1 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2024 | Event: New Board Member Iris Ivkovic (932326118) Appointed |
Date: 13/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/07/2018 - Present (6 years and 3 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 65 Past: 8 |
View Report |
01/12/2022 - Present (1 years and 11 months) Born in Jul 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 87 Past: 9 |
View Report |
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/01/2024 - Present (9 months) Born in Nov 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 23/05/2024 | Event: New Board Member Iris Ivkovic (932326118) Appointed |
Date: 13/03/2024 | Event: New Accounts filed |
Date: 05/02/2024 | Event: Angeliki Maria Exakoustidou (930041612) has left the board |
Date: 05/02/2024 | Event: Andrew Brian Deacon (920958834) has left the board |
Date: 05/02/2024 | Event: New Board Member Robert James Newton (927148228) Appointed |
Date: 16/08/2023 | Event: New Company Secretary ALBANY SECRETARIAT LIMITED (930358587) Appointed |
Date: 15/08/2023 | Event: Ailison Louise Mitchell (905315008) has left the board |
Date: 15/08/2023 | Event: New Company Secretary ALBANY SECRETARIAT LIMITED (931231213) Appointed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2023 | Event: New Board Member Angeliki Maria Exakoustidou (930041612) Appointed |
Date: 21/06/2023 | Event: Clement David Baptiste Leverd (920454684) has left the board |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Board Member Frank David Laing (925618582) Appointed |
Date: 15/12/2022 | Event: Andrew Leslie Tennant (909546923) has left the board |
Date: 17/05/2022 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 25/08/2020 | Event: Caroline Louise Pitcher (924450600) has left the board |
Date: 25/08/2020 | Event: New Board Member Andrew Brian Deacon (920958834) Appointed |
Date: 22/06/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 18/09/2019 | Event: Mark Christopher Wayment (906299222) has left the board |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 31/07/2018 | Event: Kenneth William Gillespie (910513970) has left the board |
Date: 24/07/2018 | Event: New Board Member Christopher Thomas Solley (916666662) Appointed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 26/04/2017 | Event: Christopher Thomas Solley (916666662) has left the board |
Date: 26/04/2017 | Event: New Board Member Andrew Leslie Tennant (909546923) Appointed |
Date: 16/02/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Change in Reg. Office |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: Change in Reg. Office |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: New Board Member Clement David Baptiste Leverd (920454684) Appointed |
Date: 29/01/2016 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 29/01/2016 | Event: Geoffrey Alan Quaife (912304839) has left the board |
Date: 29/01/2016 | Event: New Board Member Clement David Baptiste Leverd (920454684) Appointed |
Date: 08/10/2015 | Event: Change in Reg. Office |
Date: 20/06/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: New Accounts filed |
Date: 27/11/2014 | Event: Andrew Leslie Tennant (909546923) has left the board |
Date: 27/11/2014 | Event: New Board Member Christopher Thomas Solley (916666662) Appointed |
Date: 30/07/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: New Accounts filed |
Date: 23/08/2013 | Event: New Annual Return filed |
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