Catalyst Healthcare (Romford) Financing Plc.

Active04765041 Public limited company
Incorporated
15 May 2003 (23 years)
Industry
Hospital activities (86101)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
Also at Justice Support Services (North Kent) Holdings Limited, Elgin Education (Aberdeenshire 2) Holdings Limited, Cleveland FM Services (Holdings) Limited · more companies
British
Born February 1972 (54)
Director · Appointed 28 February 2025
Also at Riverlinx Limited, Riverlinx Holdings Limited, Roehampton Hospital Holdings Limited · more companies
British
Born July 1991 (35)
Director · Appointed 21 May 2024
Also at The Hospital Company (Oxford John Radcliffe) Limited, The Hospital Company (Oxford John Radcliffe) Holdings Limited, GT Neps Limited · more companies
Dutch
Born March 1986 (40)
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
Officer history (35 former)
4 March 2026
Resigned O'Brien, Kirsty as Director
31 January 2026
Resigned Laing, Frank David as Director
31 January 2026
Appointed Donn, Michael Andrew as Director
28 February 2025
Appointed Grace, Mathew Jake as Director
28 February 2025
Resigned Solley, Christopher Thomas as Director
17 December 2024
Appointed O'Brien, Kirsty as Director
6 December 2024
Resigned Newton, Robert James as Director
21 May 2024
Appointed Ivkovic, Iris as Director
19 January 2024
Resigned Exakoustidou, Angeliki Maria as Director
19 January 2024
Appointed Newton, Robert James as Director
19 January 2024
Resigned Deacon, Andrew Brian as Director
1 August 2023
Resigned Mitchell, Ailison Louise as Secretary
1 August 2023
Appointed Albany Secretariat Limited as Corporate Secretary
19 June 2023
Resigned Leverd, Clement David Baptiste as Director
19 June 2023
Appointed Exakoustidou, Angeliki Maria as Director
1 December 2022
Appointed Laing, Frank David as Director
30 November 2022
Resigned Tennant, Andrew Leslie as Director
19 August 2020
Resigned Pitcher, Caroline Louise, Ms. as Director
19 August 2020
Appointed Deacon, Andrew Brian as Director
16 September 2019
Appointed Pitcher, Caroline Louise, Ms. as Director
16 September 2019
Resigned Wayment, Mark Christopher as Director
18 July 2018
Appointed Solley, Christopher Thomas as Director
16 July 2018
Resigned Gillespie, Kenneth William as Director
24 April 2017
Resigned Solley, Christopher Thomas as Director
24 April 2017
Appointed Tennant, Andrew Leslie as Director
26 January 2016
Appointed Leverd, Clement David Baptiste as Director
26 January 2016
Resigned Quaife, Geoffrey Alan as Director
31 October 2014
Appointed Solley, Christopher Thomas as Director
31 October 2014
Resigned Tennant, Andrew Leslie as Director
11 October 2013
Resigned Quaife, Geoffrey Alan as Director
31 August 2012
Resigned Carter, Stuart Anthony as Director
31 July 2012
Resigned Anderson, Thomas Downs as Director
31 March 2012
Resigned Chessells, Arthur David, Sir as Director
6 October 2011
Appointed Wayment, Mark Christopher as Director
6 October 2011
Resigned Cooper, Phillip John as Director
5 October 2011
Resigned Cooper, Phillip John as Director
12 March 2010
Resigned Coles, Lindsey Jane as Director
12 March 2010
Appointed Anderson, Thomas Downs as Director
9 December 2009
Appointed Cooper, Phillip John as Director
9 December 2009
Resigned Davis, Michael Edward as Director
9 December 2009
Appointed Quaife, Geoffrey Alan as Director
9 December 2009
Resigned Grant, Stewart Chalmers as Director
9 December 2009
Appointed Quaife, Geoffrey Alan as Director
9 December 2009
Appointed Cooper, Phillip John as Director
20 July 2009
Appointed Davis, Michael Edward as Director
20 July 2009
Appointed Grant, Stewart Chalmers as Director
20 July 2009
Resigned Taylor, Gary Douglas as Director
10 July 2008
Appointed Taylor, Gary Douglas as Director
1 July 2008
Appointed Gillespie, Kenneth William as Director
6 June 2008
Resigned Dickie, Timothy John as Director
6 June 2008
Resigned Anderson, Thomas Downs as Director
26 October 2007
Resigned Bate, Dennis as Director
31 August 2007
Resigned Hockaday, Stephen as Director
23 August 2005
Appointed Bate, Dennis as Director
25 July 2005
Appointed Coles, Lindsey Jane as Director
25 April 2005
Appointed Dickie, Timothy John as Director
25 April 2005
Resigned Cohen, Gershon Daniel as Director
1 January 2005
Resigned Hlm Secretaries Limited as Corporate Secretary
31 December 2004
Appointed Mitchell, Ailison Louise as Secretary
1 October 2004
Appointed Tennant, Andrew Leslie as Director
1 February 2004
Appointed Chessells, Arthur David, Sir as Director
5 December 2003
Resigned Grant, Philip Robert as Director
5 December 2003
Appointed Cohen, Gershon Daniel as Director
23 October 2003
Appointed Hockaday, Stephen as Director
23 October 2003
Appointed Hlm Secretaries Limited as Corporate Secretary
23 October 2003
Appointed Anderson, Thomas Downs as Director
23 October 2003
Appointed Grant, Philip Robert as Director
23 October 2003
Appointed Carter, Stuart Anthony as Director
23 October 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
23 October 2003
Resigned Layton, Matthew Robert as Nominee Director
23 October 2003
Resigned Pudge, David John as Director
15 May 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
15 May 2003
Appointed Layton, Matthew Robert as Nominee Director
15 May 2003
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4793710

Filings 151

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates20 September 2026
23 March 2026Termination of appointment of a director
26 February 2026Full accounts30 September 2025
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
Show all 151 filings

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