Catalyst Healthcare (romford) Limited in 3-5 Charlotte Street MANCHESTER

Catalyst Healthcare (romford) Limited MANCHESTER

Founded in 2003, Catalyst Healthcare (romford), classified under reg no. 04793636 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 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since June 30, 2003 Catalyst Healthcare (romford) Limited is no longer carrying the name Neonbright.

The company has 3 directors, namely Robert N., Frank L. and Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 18 July 2018 and Robert N. has been with the company for the least time - from 19 January 2024. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ailison M. who worked with the the company until 1 August 2023.

Catalyst Healthcare (romford) Limited Address / Contact

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

Company Information / Profile

Registration Number	04793636
Date of Incorporation	Tue, 10th Jun 2003
Industry	Hospital activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
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

Company staff

Robert N.

Position: Director

Appointed: 19 January 2024

Albany Secretariat Limited

Position: Corporate Secretary

Appointed: 01 August 2023

Frank L.

Position: Director

Appointed: 01 December 2022

Christopher S.

Position: Director

Appointed: 18 July 2018

Angeliki E.

Position: Director

Appointed: 19 June 2023

Resigned: 19 January 2024

Andrew D.

Position: Director

Appointed: 19 August 2020

Resigned: 19 January 2024

Caroline P.

Position: Director

Appointed: 16 September 2019

Resigned: 19 August 2020

Andrew T.

Position: Director

Appointed: 24 April 2017

Resigned: 30 November 2022

Clement L.

Position: Director

Appointed: 26 January 2016

Resigned: 19 June 2023

Christopher S.

Position: Director

Appointed: 31 October 2014

Resigned: 24 April 2017

Mark W.

Position: Director

Appointed: 06 October 2011

Resigned: 16 September 2019

Thomas A.

Position: Director

Appointed: 12 March 2010

Resigned: 31 July 2012

Geoffrey Q.

Position: Director

Appointed: 17 December 2009

Resigned: 26 January 2016

Phillip C.

Position: Director

Appointed: 17 December 2009

Resigned: 06 October 2011

Michael D.

Position: Director

Appointed: 20 July 2009

Resigned: 09 December 2009

Stewart G.

Position: Director

Appointed: 20 July 2009

Resigned: 09 December 2009

Gary T.

Position: Director

Appointed: 10 July 2008

Resigned: 20 July 2009

Kenneth G.

Position: Director

Appointed: 01 July 2008

Resigned: 16 July 2018

Dennis B.

Position: Director

Appointed: 23 August 2005

Resigned: 26 October 2007

Lindsey C.

Position: Director

Appointed: 25 July 2005

Resigned: 12 March 2010

Timothy D.

Position: Director

Appointed: 25 April 2005

Resigned: 06 June 2008

Ailison M.

Position: Secretary

Appointed: 31 December 2004

Resigned: 01 August 2023

Andrew T.

Position: Director

Appointed: 01 October 2004

Resigned: 31 October 2014

Arthur C.

Position: Director

Appointed: 01 February 2004

Resigned: 31 March 2012

Gershon C.

Position: Director

Appointed: 05 December 2003

Resigned: 25 April 2005

Stuart C.

Position: Director

Appointed: 04 August 2003

Resigned: 31 August 2012

Philip G.

Position: Director

Appointed: 27 June 2003

Resigned: 05 December 2003

Stephen H.

Position: Director

Appointed: 27 June 2003

Resigned: 31 August 2007

Thomas A.

Position: Director

Appointed: 27 June 2003

Resigned: 06 June 2008

Hlm Secretaries Limited

Position: Corporate Secretary

Appointed: 25 June 2003

Resigned: 01 January 2005

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2003

Resigned: 27 June 2003

David P.

Position: Director

Appointed: 10 June 2003

Resigned: 27 June 2003

Matthew L.

Position: Nominee Director

Appointed: 10 June 2003

Resigned: 27 June 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Catalyst Healthcare (Romford) Holdings Limited from Manchester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Catalyst Healthcare (Romford) Holdings Limited

C/O Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

Legal authority	Law Companies Act 2006
Legal form	Limited Company
Notified on	3 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Neonbright	June 30, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 8th, March 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 8th, March 2024	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 31st, March 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 12th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 19th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 2nd, April 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 2nd, April 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 21st, March 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 14th, February 2017	accounts	Free Download (25 pages)
AR01	Annual return made up to June 12, 2016 with full list of members filed on: 29th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 29, 2016: 100.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 9th, March 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to June 12, 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 10th, February 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to June 12, 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on August 8, 2014: 100.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 6th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to June 12, 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 26th, March 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to June 12, 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 5th, March 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to June 12, 2011 with full list of members filed on: 24th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 7th, February 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to June 12, 2010 with full list of members filed on: 29th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 8th, February 2010	accounts	Free Download (19 pages)
363a	Annual return made up to July 7, 2009 filed on: 7th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 7th, February 2009	accounts	Free Download (20 pages)
363a	Annual return made up to July 14, 2008 filed on: 14th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 27th, February 2008	accounts	Free Download (21 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 25, 2007 filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 9th, March 2007	accounts	Free Download (34 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 9th, March 2007	accounts	Free Download (34 pages)
363a	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (4 pages)
363a	Annual return made up to June 19, 2006 filed on: 19th, June 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 4th, January 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 4th, January 2006	accounts	Free Download (17 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (4 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Registered office changed on 21/06/05	annual return
AA	Full accounts data made up to September 30, 2004 filed on: 30th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 30th, December 2004	accounts	Free Download (18 pages)
363a	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to July 9, 2004 filed on: 9th, July 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 17th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 17th, April 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, January 2004	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, January 2004	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2003	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, November 2003	incorporation	Free Download (18 pages)
88(2)R	Alloted 99 shares on June 27, 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 12th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 12th, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on June 27, 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2003	incorporation	Free Download (25 pages)

Catalyst Healthcare (romford) Limited MANCHESTER

Catalyst Healthcare (romford) Limited Address / Contact

Company Information / Profile

Company staff

Robert N.

Albany Secretariat Limited

Frank L.

Christopher S.

Angeliki E.

Andrew D.

Caroline P.

Andrew T.

Clement L.

Christopher S.

Mark W.

Thomas A.

Geoffrey Q.

Phillip C.

Michael D.

Stewart G.

Gary T.

Kenneth G.

Dennis B.

Lindsey C.

Timothy D.

Ailison M.

Andrew T.

Arthur C.

Gershon C.

Stuart C.

Philip G.

Stephen H.

Thomas A.

Hlm Secretaries Limited

Clifford Chance Secretaries Limited

David P.

Matthew L.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us