CATALYST HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

CATALYST HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CATALYST HEALTHCARE LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244555. The accounts status is DORMANT.

CATALYST HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

20 TRITON STREET
LONDON
NW1 3BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL FRASER May 1963 British Director 2016-04-18 CURRENT
MR MARK JOHN PACKER Jul 1965 British Director 2016-04-18 CURRENT
MR ALAN ADAMS MURRAY Dec 1948 British Director 1996-09-24 UNTIL 1996-11-08 RESIGNED
JUDITH IRENE ROSAMUND ATKINS Jan 1957 Secretary 1996-09-04 UNTIL 1998-03-31 RESIGNED
JENNIFER DRAPER Secretary 2016-04-18 UNTIL 2016-12-20 RESIGNED
ALAN EDMUND WILCHEN HUDSON Mar 1937 British Secretary 1998-07-01 UNTIL 2002-02-25 RESIGNED
JUNE ELIZABETH GEMMELL Jun 1951 British Director 1996-10-16 UNTIL 2000-09-01 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2002-02-25 UNTIL 2016-04-18 RESIGNED
MR STEVEN FREDERICK SLATER May 1968 British Director 2010-06-30 UNTIL 2016-04-18 RESIGNED
ANDREW DAVID SILVERBECK Apr 1969 British Director 2001-08-16 UNTIL 2006-09-29 RESIGNED
ANTHONY RING Mar 1942 British Director 1997-09-10 UNTIL 2001-08-16 RESIGNED
ELIZABETH APRIL OWEN Feb 1962 British Director 1996-10-31 UNTIL 1998-05-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-09-02 UNTIL 1996-09-24 RESIGNED
DR WILLIAM MOYES Sep 1949 British Director 1996-11-08 UNTIL 2000-06-30 RESIGNED
MR ANTHONY PHILIP BROWN Jul 1947 British Director 1998-01-07 UNTIL 1999-01-27 RESIGNED
MICHAEL EDWARD DAVIS Apr 1946 British Director 1996-09-24 UNTIL 2010-06-30 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 1996-09-25 UNTIL 2005-04-13 RESIGNED
MR MARK BOOR Jul 1965 British Director 2016-04-18 UNTIL 2020-08-03 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 1997-09-10 UNTIL 2008-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-02 UNTIL 1996-09-24 RESIGNED
MISS PATRICIA ANN ALUISI Aug 1955 American Director 1996-09-24 UNTIL 1997-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uberior Investments Limited 2018-12-04 Edinburgh   Ownership of shares 25 to 50 percent
Rco Support Services 2016-06-30 Weybridge   Ownership of shares 25 to 50 percent
Lendlease Infrastructure Holdings (Europe) Limited 2016-06-30 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE EUROPE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
VECTOR INVESTMENTS LIMITED LONDON ... DORMANT 68201 - Renting and operating of Housing Association real estate
CATALYST HEALTHCARE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CALDERDALE HOSPITAL SPC LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CALDERDALE HOSPITAL SPC HOLDINGS LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 86101 - Hospital activities
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
CONSOLIDATED INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
EAST LANCASHIRE LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CATALYST HEALTHCARE LIMITED 2020-02-27 30-09-2019 £3 Cash £3 equity
Dormant Company Accounts - CATALYST HEALTHCARE LIMITED 2017-07-25 30-09-2016 £3 Cash £3 equity
Dormant Company Accounts - CATALYST HEALTHCARE LIMITED 2015-12-15 30-09-2015 £3 Cash £3 equity
Dormant Company Accounts - CATALYST HEALTHCARE LIMITED 2014-10-08 30-09-2014 £3 Cash £3 equity

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