Catalyst Healthcare (Romford) Limited

04793636

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, MANCHESTER, M1 4HB

Incorporated 10/06/2003

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

86101

Hospital activities

Officers

Albany Secretariat Limited

secretary · Since 01/08/2023

Also on 93 other boards

Ms Iris Ivkovic

director · Since 21/05/2024

ASSOCIATE DIRECTOR

DUTCH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Mathew Jake Grace

director · Since 28/02/2025

DIRECTOR, INVESTMENTS

BRITISH · UNITED KINGDOM · Age 34

Also on 12 other boards

Mr Michael Andrew Donn

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 50 other boards

Persons with Significant Control

Catalyst Healthcare (Romford) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 03/09/2016

Charges4 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 04/02/2010Registered 12/02/2010

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITY TRUSTEE)

Created 01/08/2005Registered 05/08/2005

charge

outstanding

FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED

Created 15/01/2004Registered 27/01/2004

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC (THE SECURITY TRUSTEE)

Created 15/01/2004Registered 26/01/2004