CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 19/05/2519 May 2025 | Director's details changed for Mr Mathew Jake Grace on 2025-04-28 |
| 03/04/253 April 2025 | Group of companies' accounts made up to 2024-09-30 |
| 21/03/2521 March 2025 | Director's details changed for Mr Mathew Jake Grace on 2025-03-18 |
| 05/03/255 March 2025 | Termination of appointment of Christopher Thomas Solley as a director on 2025-02-28 |
| 05/03/255 March 2025 | Appointment of Mr Mathew Jake Grace as a director on 2025-02-28 |
| 06/01/256 January 2025 | Appointment of Ms Kirsty O'brien as a director on 2024-12-17 |
| 06/12/246 December 2024 | Termination of appointment of Robert James Newton as a director on 2024-12-06 |
| 13/11/2413 November 2024 | Director's details changed for Ms Iris Ivkovic on 2024-08-27 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 21/05/2421 May 2024 | Appointment of Ms Iris Ivkovic as a director on 2024-05-21 |
| 08/03/248 March 2024 | Group of companies' accounts made up to 2023-09-30 |
| 01/02/241 February 2024 | Appointment of Mr Robert James Newton as a director on 2024-01-19 |
| 01/02/241 February 2024 | Termination of appointment of Angeliki Maria Exakoustidou as a director on 2024-01-19 |
| 01/02/241 February 2024 | Cessation of Infrastructure Investment Holdings Limited as a person with significant control on 2024-01-19 |
| 01/02/241 February 2024 | Termination of appointment of Andrew Brian Deacon as a director on 2024-01-19 |
| 01/02/241 February 2024 | Notification of John Laing Investments Holding Limited as a person with significant control on 2024-01-19 |
| 11/08/2311 August 2023 | Appointment of Albany Secretariat Limited as a secretary on 2023-08-01 |
| 11/08/2311 August 2023 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-08-01 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 19/06/2319 June 2023 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Termination of appointment of Clement David Baptiste Leverd as a director on 2023-06-19 |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Director's details changed for Mr Clement David Baptiste Leverd on 2023-01-17 |
| 16/01/2316 January 2023 | Director's details changed for Mr. Clement David Baptiste Leverd on 2023-01-16 |
| 12/01/2312 January 2023 | Appointment of Mr Frank David Laing as a director on 2022-12-01 |
| 13/12/2213 December 2022 | Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30 |
| 12/05/2212 May 2022 | Group of companies' accounts made up to 2021-09-30 |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 02/04/202 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MS CAROLINE LOUISE PITCHER |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 03/04/193 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 21/03/1821 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN INFRASTRUCTURE INVESTMENTS (NO.3) LIMITED |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOLLEY |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR ANDREW LESLIE TENNANT |
| 13/02/1713 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM ALBANY SPC SERVICES LTD ADAMSON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND |
| 29/07/1629 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 29/07/1629 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 12/06/2016 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM GILLESPIE / 12/06/2016 |
| 09/03/169 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR THE VENUS 1 OLD PARK LANE, TRAFFORD MANCHESTER GREATER MANCHESTER M41 7HG |
| 16/06/1516 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT |
| 25/07/1425 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 18/10/1318 October 2013 | SECTION 519 |
| 11/10/1311 October 2013 | AUDITOR'S RESIGNATION |
| 19/08/1319 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 04/07/124 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR CHESSELLS |
| 05/03/125 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 24/06/1124 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR GEOFFREY QUAIFE |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR PHILLIP JOHN COOPER |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR THOMAS DOWNS ANDERSON |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY COLES |
| 29/06/1029 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MR MICHAEL EDWARD DAVIS |
| 08/07/098 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE |
| 07/02/097 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS LINDSEY JANE COLES LOGGED FORM |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED GARY DOUGLAS TAYLOR |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 27/02/0827 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: SPECTRUM HOUSE THE TOWERS BUSINESS PARK DIDSBURY MANCHESTER M20 2SE |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 9TH FLOOR ST JAMES'S BUILDINGS OXFORD STREET MANCHESTER M1 6FQ |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | £ NC 100/50000 23/10/ |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/034 November 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 04/11/034 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | NC INC ALREADY ADJUSTED 23/10/03 |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 24/10/0324 October 2003 | COMPANY NAME CHANGED WHEELBAY LIMITED CERTIFICATE ISSUED ON 24/10/03 |
| 17/10/0317 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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