CATALYST HEALTHCARE (ROMFORD) LIMITED

Key Data

Status

Active

Company No.

04793636

Incorporation date

10/06/2003

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

23/03/2026

Termination of appointment of Kirsty O'brien as a director on 2026-03-04

View PDF (1 pages)

26/02/2026

Full accounts made up to 2025-09-30

View PDF (28 pages)

10/02/2026

Termination of appointment of Frank David Laing as a director on 2026-01-31

View PDF (1 pages)

10/02/2026

Appointment of Mr Michael Andrew Donn as a director on 2026-01-31

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

19/05/2025

Director's details changed for Mr Mathew Jake Grace on 2025-04-28

View PDF (2 pages)

21/03/2025

Director's details changed for Mr Mathew Jake Grace on 2025-03-18

View PDF (2 pages)

06/01/2025

Appointment of Ms Kirsty O'brien as a director on 2024-12-17

View PDF (2 pages)

06/12/2024

Termination of appointment of Robert James Newton as a director on 2024-12-06

View PDF (1 pages)

13/11/2024

Director's details changed for Ms Iris Ivkovic on 2024-08-27

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

21/05/2024

Appointment of Ms Iris Ivkovic as a director on 2024-05-21

View PDF (2 pages)

08/03/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

01/02/2024

Termination of appointment of Andrew Brian Deacon as a director on 2024-01-19

View PDF (1 pages)

01/02/2024

Termination of appointment of Angeliki Maria Exakoustidou as a director on 2024-01-19

View PDF (1 pages)

01/02/2024

Appointment of Mr Robert James Newton as a director on 2024-01-19

View PDF (2 pages)

11/08/2023

Termination of appointment of Ailison Louise Mitchell as a secretary on 2023-08-01

View PDF (1 pages)

11/08/2023

Appointment of Albany Secretariat Limited as a secretary on 2023-08-01

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

19/06/2023

Termination of appointment of Clement David Baptiste Leverd as a director on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of Ms Angeliki Maria Exakoustidou as a director on 2023-06-19

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

17/01/2023

Director's details changed for Mr Clement David Baptiste Leverd on 2023-01-17

View PDF (2 pages)

16/01/2023

Director's details changed for Mr Clement David Baptiste Leverd on 2023-01-16

View PDF (2 pages)

12/01/2023

Appointment of Mr Frank David Laing as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Termination of appointment of Andrew Leslie Tennant as a director on 2022-11-30

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

12/05/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

19/07/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

21/08/2020

Appointment of Mr Andrew Brian Deacon as a director on 2020-08-19

View PDF (2 pages)

21/08/2020

Termination of appointment of Caroline Louise Pitcher as a director on 2020-08-19

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

02/04/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

16/09/2019

Appointment of Ms Caroline Louise Pitcher as a director on 2019-09-16

View PDF (2 pages)

16/09/2019

Termination of appointment of Mark Christopher Wayment as a director on 2019-09-16

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

27/07/2018

Termination of appointment of Kenneth William Gillespie as a director on 2018-07-16

View PDF (1 pages)

20/07/2018

Appointment of Mr Christopher Thomas Solley as a director on 2018-07-18

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

21/03/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

26/06/2017

Notification of Catalyst Healthcare (Romford) Holdings Limited as a person with significant control on 2016-09-03

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-12 with no updates

View PDF (3 pages)

24/04/2017

Appointment of Mr Andrew Leslie Tennant as a director on 2017-04-24

View PDF (2 pages)

24/04/2017

Termination of appointment of Christopher Thomas Solley as a director on 2017-04-24

View PDF (1 pages)

14/02/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

19/12/2016

Registered office address changed from Albany Spc Services Ltd Adamson House, Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 2016-12-19

View PDF (1 pages)

29/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

29/07/2016

Director's details changed for Mr Kenneth William Gillespie on 2016-06-12

View PDF (2 pages)

29/07/2016

Secretary's details changed for Ms Ailison Louise Mitchell on 2016-06-12

View PDF (1 pages)

29/07/2016

Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to Albany Spc Services Ltd Adamson House, Towers Business Park Wilmslow Road Manchester M20 2YY on 2016-07-29

View PDF (1 pages)

09/03/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

26/01/2016

Appointment of Mr Clement David Baptiste Leverd as a director on 2016-01-26

View PDF (2 pages)

26/01/2016

Termination of appointment of Geoffrey Alan Quaife as a director on 2016-01-26

View PDF (1 pages)

06/10/2015

Registered office address changed from 3rd Floor, the Venus 1 Old Park Lane, Trafford Manchester Greater Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 2015-10-06

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

10/02/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

25/11/2014

Appointment of Mr Christopher Thomas Solley as a director on 2014-10-31

View PDF (2 pages)

25/11/2014

Termination of appointment of Andrew Leslie Tennant as a director on 2014-10-31

View PDF (1 pages)

08/08/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (7 pages)

06/03/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

18/10/2013

Miscellaneous

View PDF (2 pages)

11/10/2013

Auditor's resignation

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

26/03/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

15/02/2013

Termination of appointment of Thomas Anderson as a director

View PDF (1 pages)

15/02/2013

Termination of appointment of Stuart Carter as a director

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (8 pages)

04/07/2012

Termination of appointment of Arthur Chessells as a director

View PDF (1 pages)

05/03/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

20/02/2012

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

20/02/2012

Appointment of Mr Mark Christopher Wayment as a director

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (9 pages)

07/02/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

08/10/2010

Appointment of Mr Phillip John Cooper as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr Geoffrey Quaife as a director

View PDF (2 pages)

06/07/2010

Appointment of Mr Thomas Downs Anderson as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Lindsey Coles as a director

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06/07/2010

Termination of appointment of Stewart Grant as a director

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06/07/2010

Termination of appointment of Michael Davis as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (7 pages)

29/06/2010

Director's details changed for Stuart Anthony Carter on 2010-06-12

View PDF (2 pages)

29/06/2010

Director's details changed for Lindsey Jane Coles on 2010-06-12

View PDF (2 pages)

12/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (19 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

17/11/2009

Termination of appointment of Gary Taylor as a director

View PDF (1 pages)

17/11/2009

Appointment of Mr Michael Edward Davis as a director

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17/11/2009

Appointment of Mr Stewart Chalmers Grant as a director

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07/07/2009

Return made up to 12/06/09; full list of members

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06/04/2009

Appointment terminated director timothy dickie

View PDF (1 pages)

07/02/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

12/08/2008

Secretary's change of particulars lindsey jane coles logged form

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11/08/2008

Director appointed gary douglas taylor

View PDF (3 pages)

16/07/2008

Director appointed kenneth william gillespie

View PDF (3 pages)

14/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

18/06/2008

Appointment terminated director thomas anderson

View PDF (1 pages)

27/02/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

02/11/2007

Director resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Return made up to 12/06/07; full list of members

View PDF (3 pages)

09/03/2007

Full accounts made up to 2006-09-30

View PDF (34 pages)

19/06/2006

Return made up to 12/06/06; full list of members

View PDF (4 pages)

04/01/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

20/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

05/08/2005

Particulars of mortgage/charge

View PDF (24 pages)

21/06/2005

Return made up to 12/06/05; full list of members

View PDF (4 pages)

05/05/2005

Director resigned

View PDF (1 pages)

05/05/2005

New director appointed

View PDF (1 pages)

13/04/2005

Registered office changed on 13/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE

View PDF (1 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

New secretary appointed

View PDF (1 pages)

10/01/2005

Registered office changed on 10/01/05 from: 9TH floor st james's buildings oxford street manchester M1 6FQ

View PDF (1 pages)

04/01/2005

New director appointed

View PDF (3 pages)

30/12/2004

Full accounts made up to 2004-09-30

View PDF (18 pages)

09/07/2004

Return made up to 08/07/04; full list of members

View PDF (5 pages)

17/04/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (3 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (21 pages)

26/01/2004

Particulars of mortgage/charge

View PDF (26 pages)

22/01/2004

Memorandum and Articles of Association

View PDF (18 pages)

14/12/2003

Resolutions

View PDF (23 pages)

14/12/2003

Resolutions

View PDF (23 pages)

14/12/2003

New director appointed

View PDF (3 pages)

14/12/2003

Director resigned

View PDF (1 pages)

14/11/2003

Memorandum and Articles of Association

View PDF (18 pages)

13/08/2003

New director appointed

View PDF (2 pages)

12/07/2003

New director appointed

View PDF (3 pages)

12/07/2003

New director appointed

View PDF (2 pages)

12/07/2003

Ad 27/06/03--------- £ si 99@1=99 £ ic 1/100

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12/07/2003

New director appointed

View PDF (3 pages)

12/07/2003

New secretary appointed

View PDF (1 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

Secretary resigned

View PDF (1 pages)

12/07/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

12/07/2003

Registered office changed on 12/07/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

30/06/2003

Certificate of change of name

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10/06/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

12/06/2026

Last change occurred

30/09/2025

Accounts

Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pitcher, Caroline Louise	Director	15/09/2019 - 18/08/2020	39
Deacon, Andrew Brian	Director	19/08/2020 - 19/01/2024	54
Wayment, Mark Christopher	Director	05/10/2011 - 15/09/2019	131
Laing, Frank David	Director	01/12/2022 - 31/01/2026	47
Bate, Dennis	Director	22/08/2005 - 25/10/2007	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CATALYST HEALTHCARE (ROMFORD) LIMITED

CATALYST HEALTHCARE (ROMFORD) LIMITED is an(a) Active company incorporated on 10/06/2003 with the registered office located at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALYST HEALTHCARE (ROMFORD) LIMITED?

CATALYST HEALTHCARE (ROMFORD) LIMITED is currently Active. It was registered on 10/06/2003 .

Where is CATALYST HEALTHCARE (ROMFORD) LIMITED located?

CATALYST HEALTHCARE (ROMFORD) LIMITED is registered at C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB.

What does CATALYST HEALTHCARE (ROMFORD) LIMITED do?

CATALYST HEALTHCARE (ROMFORD) LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CATALYST HEALTHCARE (ROMFORD) LIMITED?

The latest filing was on 23/03/2026: Termination of appointment of Kirsty O'brien as a director on 2026-03-04.