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Catalyst Healthcare (Manchester) Holdings Limited

04528405

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, MANCHESTER, M1 4HB
Incorporated 06/09/2002

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Jonathan Nigel Edward Cowdell

director · Since 16/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Barry Paul Millsom

director · Since 15/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 43 other boards

Mr Alastair Huw Page

director · Since 27/05/2016

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Steven Marc Prior

director · Since 27/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Miss Stephanie Ann Exell

director · Since 02/09/2019

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mrs Katherine Victoria Morgan

director · Since 01/09/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Albany Secretariat Limited

secretary · Since 01/08/2023

Also on 93 other boards

Persons with Significant Control

Sodexo Investment Services Ltd

Significant control

1, Southampton Row, London, WC1B 5HA

Notified 03/09/2016

Infrared Infrastructure Yield Holdings Ltd

Significant control

12 Charles Ii Street, Charles Ii Street, London, SW1Y 4QU

Notified 03/09/2016

Civis Pfi / Ppp Infrastructure Fund Lp

Significant control

1, Park Row, Leeds, LS1 5AB

Notified 20/02/2018

Former PSCs

Civis Pfi /Ppp Infrastructure Manchester Holdings Ltd

Ceased 20/02/2018

Charges2 outstanding

charge
outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 15/12/2004Registered 16/12/2004
charge
outstanding

THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC (AS JUNIOR SECURITY TRUSTEE FOR THE JUNIORCREDIT

Created 15/12/2004Registered 15/12/2004