Catalyst Healthcare (Manchester) Financing PLC

Active05203435 Public limited company
Incorporated
11 August 2004 (22 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
25 August 2027
Last conf. stmt
11 August 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 By Education (Lewisham) Limited, Ivybridgelink, Catalyst Healthcare (Manchester) Limited · more companies
British
Born April 1974 (52)
Director · Appointed 2 September 2019
Also at Pip Infrastructure Investments (Southmead) Limited, Catalyst Healthcare (Manchester) Limited, Consort Healthcare (Salford) Holdings Limited · more companies
British
Born August 1977 (49)
Director · Appointed 27 February 2017
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited, Lancashire Schools SPC Holdings Phase 3 Ltd · more companies
British
Born September 1972 (54)
Director · Appointed 27 May 2016
Also at Enterprise Education Conwy Limited, Catalyst Healthcare (Manchester) Limited, Enterprise Civic Buildings Limited · more companies
British
Born July 1961 (65)
Director · Appointed 15 September 2014
Also at Lancashire Schools SPC Holdings Phase 2 Ltd, Catalyst Healthcare (Manchester) Limited, Lancashire Schools SPC Holdings Phase 3 Ltd · more companies
British
Born June 1974 (52)
Director · Appointed 16 November 2012
Also at Catalyst Healthcare (Manchester) Limited, Catalyst Healthcare (Manchester) Holdings Limited
British
Born November 1966
Officer history (34 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
Appointed Exell, Stephanie Ann as Director
2 September 2019
Resigned Wayment, Mark Christopher as Director
27 February 2017
Appointed Prior, Steven Marc as Director
27 February 2017
Resigned Jackson, Gregor Scott as Director
26 October 2016
Appointed Wayment, Mark Christopher as Director
26 October 2016
Resigned Deacon, Andrew Brian as Director
27 May 2016
Appointed Page, Alastair Huw as Director
27 May 2016
Resigned Power, Antony David as Director
20 April 2016
Resigned Mckenna, Leo William as Director
20 April 2016
Resigned Potgieter, Johan Hendrik 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 Murphy, Helen Mary as Director
11 October 2011
Appointed Mckenna, Leo William as Director
6 October 2011
Resigned Cooper, Phillip John as Director
6 October 2011
Appointed Wayment, Mark Christopher as Director
30 September 2011
Appointed Turnbull-Fox, Moira as Director
30 September 2011
Resigned Grant, Stewart Chalmers as Director
30 September 2011
30 September 2011
Appointed Millsom, Barry Paul as Director
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 Cloes, Lindsey Jane as Director
1 September 2008
Appointed Watson, Alastair as Director
1 July 2008
Appointed Cloes, 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
Appointed Cooper, Phillip John as Director
25 June 2007
Appointed Quaife, Geoffrey Alan as Director
25 June 2007
Resigned Pochon, Sebastien as Director
25 June 2007
Resigned Woodhams, Mark Richard 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
Appointed Hockaday, Stephen as Director
22 November 2004
Appointed Coles, Lindsey Jane as Director
22 November 2004
Appointed Millett, Jason David as Director
22 November 2004
Appointed Pochon, Sebastien as Director
10 September 2004
Appointed Woodhams, Mark Richard as Director
11 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
11 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
11 August 2004
Appointed Leeming, Steven John as Secretary
11 August 2004
Resigned Instant Companies Limited as Corporate Nominee Director
11 August 2004
Appointed Anderson, Thomas Downs as Director
11 August 2004
Appointed Instant Companies Limited as Corporate Nominee Director
11 August 2004
Appointed Carter, Stuart Anthony as Director
11 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 4528405

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Catalyst Healthcare (Manchester) Holdings Limited
Catalyst Healthcare (Manchester) Financing PLC This company Owns 75–100% of shares
Catalyst Healthcare (Manchester) Limited Owns 75–100% of shares

Filings 143

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
25 March 2026Full accounts30 September 2025
19 August 2025Confirmation statement with no updates11 August 2025
10 February 2025Full accounts30 September 2024
15 August 2024Confirmation statement with no updates11 August 2024
Show all 143 filings

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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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