Founded in 2003, Catalyst Healthcare (romford) Holdings, classified under reg no. 04793710 is an active company. Currently registered at C/o Albany Spc Services Ltd 3rd Floor M1 4HB, Manchester the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 24th October 2003 Catalyst Healthcare (romford) Holdings Limited is no longer carrying the name Wheelbay.
The firm has 4 directors, namely Mathew G., Kirsty O. and Iris I. and others. Of them, Frank L. has been with the company the longest, being appointed on 1 December 2022 and Mathew G. has been with the company for the least time - from 28 February 2025. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ailison M. who worked with the the firm until 1 August 2023.
| Office Address | C/o Albany Spc Services Ltd 3rd Floor |
| Office Address2 | 3-5 Charlotte Street |
| Town | Manchester |
| Post code | M1 4HB |
| Country of origin | United Kingdom |
| Registration Number | 04793710 |
| Date of Incorporation | Tue, 10th Jun 2003 |
| Industry | Hospital activities |
| End of financial Year | 30th September |
| Company age | 22 years old |
| Account next due date | Sun, 30th Jun 2024 (378 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 28 February 2025
Position: Director
Appointed: 17 December 2024
Position: Director
Appointed: 21 May 2024
Position: Corporate Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 01 December 2022
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Aberdeen Infrastructure Investments (No.3) Limited from London, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John Laing Investments Holding Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Infrastructure Investment Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Aberdeen Infrastructure Investments (No.3) Limited
20 Churchill Place, Canary Wharf, London, E14 5HJ, England
| Legal authority | Law Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 3 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John Laing Investments Holding Limited
1 Kingsway, London, WC2B 6AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 07515823 |
| Notified on | 19 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Infrastructure Investment Holdings Limited
12 Charles Ii Street, London, SW1Y 4QU, England
| Legal authority | Law Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 3 September 2016 |
| Ceased on | 19 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Wheelbay | October 24, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2024 filed on: 3rd, April 2025 |
accounts | Free Download (35 pages) |
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