Catalyst Healthcare (Romford) Holdings Limited

04793710

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 10/06/2003

Compliance

Last accounts

30/09/2025

group

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

Aberdeen Infrastructure Investments (No.3) Limited

25–50% shares

25–50% votes

20, Churchill Place, London, E14 5HJ

Notified 03/09/2016

John Laing Investments Holding Limited

50–75% shares

50–75% votes

1, Kingsway, London, WC2B 6AN

Reg: 07515823 · Companies House, England And Wales · Private Limited Company

Notified 19/01/2024

Former PSCs

Infrastructure Investment Holdings Limited

Ceased 19/01/2024

Charges2 outstanding

charge

outstanding

FINANCIAL ASSURANCE (U.K.) LIMITED AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS SECURITYT

Created 15/01/2004Registered 28/01/2004

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC

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