Catalyst Healthcare (Manchester) Holdings Limited

Active04528405 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Civis Pfi / PPP Infrastructure Fund LP
Sodexo Investment Services Ltd
Infrared Infrastructure Yield Holdings Ltd
Accounts type
Group
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 August 2023
Also at Addiewell Prison Ltd, Amey FMP Belfast Strategic Partnership SP Co Limited, Amey Lighting (Norfolk) Limited · more companies
Director · Appointed 1 September 2022
Also at Catalyst Healthcare (Manchester) Financing PLC, By Education (Lewisham) Limited, Ivybridgelink · more companies
British
Born April 1974 (52)
Director · Appointed 2 September 2019
Also at Catalyst Healthcare (Manchester) Financing PLC, Pip Infrastructure Investments (Southmead) Limited, Catalyst Healthcare (Manchester) Limited · more companies
British
Born August 1977 (49)
Director · Appointed 27 February 2017
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born September 1972 (54)
Director · Appointed 27 May 2016
Also at Catalyst Healthcare (Manchester) Financing PLC, Enterprise Education Conwy Limited, Catalyst Healthcare (Manchester) Limited · more companies
British
Born July 1961 (65)
Director · Appointed 15 September 2014
Also at Catalyst Healthcare (Manchester) Financing PLC, Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited · more companies
British
Born June 1974 (52)
Director · Appointed 16 November 2012
Also at Catalyst Healthcare (Manchester) Financing PLC, Catalyst Healthcare (Manchester) Limited
British
Born November 1966
Officer history (36 former)
1 August 2023
Resigned Mitchell, Ailison Louise as Secretary
1 August 2023
Appointed Albany Secretariat Limited as Corporate Secretary
1 September 2022
Appointed Morgan, Katherine Victoria as Director
1 September 2022
Resigned Holden, Mark Geoffrey David as Director
2 September 2019
Resigned Wayment, Mark Christopher as Director
2 September 2019
Appointed Exell, Stephanie Ann as Director
27 February 2017
Appointed Prior, Steven Marc as Director
27 February 2017
Resigned Jackson, Gregor Scott as Director
26 October 2016
Resigned Deacon, Andrew Brian as Director
26 October 2016
Appointed Wayment, Mark Christopher as Director
27 May 2016
Resigned Power, Antony David as Director
27 May 2016
Appointed Page, Alastair Huw as Director
20 April 2016
Resigned Potgieter, Johan Hendrik as Director
20 April 2016
Resigned Mckenna, Leo William as Director
1 October 2015
Appointed Power, Antony David as Director
17 September 2015
Resigned Carter, Stuart Anthony as Director
16 March 2015
Appointed Deacon, Andrew Brian as Director
16 March 2015
Resigned Wayment, Mark Christopher as Director
1 January 2015
Resigned Quaife, Geoffrey Alan as Director
17 October 2014
Appointed Jackson, Gregor Scott as Director
15 September 2014
Resigned Murphy, Helen Mary as Director
15 September 2014
Appointed Millsom, Barry Paul as Director
31 October 2013
Resigned Millsom, Barry Paul as Director
16 November 2012
Appointed Cowdell, Jonathan Nigel Edward as Director
1 November 2012
Appointed Potgieter, Johan Hendrik as Director
1 November 2012
Resigned Turnbull-Fox, Moira as Director
31 July 2012
Resigned Anderson, Thomas Downs as Director
24 July 2012
Appointed Holden, Mark Geoffrey David as Director
11 October 2011
Appointed Mckenna, Leo William as Director
11 October 2011
Appointed Murphy, Helen Mary as Director
6 October 2011
Appointed Wayment, Mark Christopher as Director
6 October 2011
Resigned Cooper, Phillip John as Director
30 September 2011
Appointed Millsom, Barry Paul as Director
30 September 2011
Resigned Grant, Stewart Chalmers as Director
30 September 2011
Appointed Turnbull-Fox, Moira as Director
30 June 2011
30 May 2011
Resigned Watson, Alastair as Director
2 June 2010
Appointed Grant, Stewart Chalmers as Director
12 March 2010
Appointed Anderson, Thomas Downs as Director
12 March 2010
Resigned Connolly, Aidan Joseph as Director
24 June 2009
Appointed Chalmers, Douglas Charles Robert as Director
24 June 2009
Resigned Taylor, Gary Douglas as Director
30 March 2009
Resigned Barden, Philip Thomas as Director
17 October 2008
Appointed Barden, Philip Thomas as Director
17 October 2008
Resigned Coles, Lindsey Jane as Director
1 September 2008
Appointed Watson, Alastair as Director
1 July 2008
Appointed Coles, Lindsey Jane as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
31 March 2008
Appointed Connolly, Aidan Joseph as Director
31 March 2008
Resigned Coles, Lindsey Jane as Director
26 October 2007
Resigned Bate, Dennis as Director
17 September 2007
Appointed Taylor, Gary Douglas as Director
31 August 2007
Resigned Hockaday, Stephen as Director
25 June 2007
Resigned Woodhams, Mark Richard as Director
25 June 2007
Appointed Quaife, Geoffrey Alan as Director
25 June 2007
Appointed Cooper, Phillip John as Director
25 June 2007
Resigned Pochon, Sebastien as Director
23 August 2005
Resigned Millett, Jason David as Director
23 August 2005
Appointed Bate, Dennis as Director
1 January 2005
Resigned Leeming, Steven John as Secretary
31 December 2004
Appointed Mitchell, Ailison Louise as Secretary
22 November 2004
Resigned Caven, Robin Graham as Director
22 November 2004
Appointed Hockaday, Stephen as Director
22 November 2004
Appointed Anderson, Thomas Downs as Director
22 November 2004
Appointed Leeming, Steven John as Secretary
22 November 2004
Appointed Carter, Stuart Anthony as Director
22 November 2004
Appointed Pochon, Sebastien as Director
22 November 2004
Resigned Hlm Secretaries Limited as Corporate Secretary
22 November 2004
Appointed Woodhams, Mark Richard as Director
22 November 2004
Appointed Coles, Lindsey Jane as Director
5 February 2004
Appointed Millett, Jason David as Director
5 February 2004
Appointed Caven, Robin Graham as Director
5 February 2004
Resigned Dla Nominees Limited as Corporate Director
5 February 2004
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
4 February 2004
Appointed Hlm Secretaries Limited as Corporate Secretary
4 February 2004
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
6 September 2002
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
6 September 2002
Appointed Dla Nominees Limited as Corporate Director
6 September 2002
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Civis Pfi / PPP Infrastructure Fund LP
Corporate entity · Notified 20 February 2018
Has significant influence or control
Limited Partnership
Sodexo Investment Services Ltd
Corporate entity · Notified 3 September 2016
Has significant influence or control
Limited Company
Infrared Infrastructure Yield Holdings Ltd
Corporate entity · Notified 3 September 2016
Has significant influence or control
Limited Company

Holdings 2

Companies where Catalyst Healthcare (Manchester) Holdings Limited is registered as a person with significant control

Active
Active
Former controllers (1)
20 February 2018
Ceased Civis Pfi /Ppp Infrastructure Manchester Holdings Ltd — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Group of companies' accounts30 September 2025
7 November 2025Confirmation statement with no updates1 November 2025
10 February 2025Group of companies' accounts30 September 2024
20 November 2024Confirmation statement with no updates1 November 2024
8 July 2024Group of companies' accounts30 September 2023
Show all recent filings

Some other companies at this address

Birmingham Lep Company Limited
Birmingham Schools PSP Phase 1A Limited
Birmingham Schools PSP Phase 1B Limited
Birmingham Schools SPC Holdings Phase 1A Ltd
Birmingham Schools SPC Holdings Phase 1B Limited
Birmingham Schools SPC Phase 1A Limited

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