Catalyst Healthcare (Romford) Holdings Limited

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Company number: 04793710
Status: Active
Registered address: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4hb
Incorporated: 10 June 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 86101

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Albany Secretariat Limited
Corporate Secretary
Appointed: 2023-08-01
- ALBANY SECRETARIAT LIMITED — Officer, appointed 2026-03-31
- ALBANY SECRETARIAT LIMITED — Officer, appointed 2026-03-31
- ALBANY SECRETARIAT LIMITED — Officer, appointed 2026-03-24
Donn, Michael Andrew
Director
Nationality: British · Residence: United Kingdom · Appointed: 2026-01-31
- Michael Andrew DONN — Officer, appointed 2026-01-31
- Michael Andrew DONN — Officer, appointed 2026-01-31
- Michael Andrew DONN — Officer, appointed 2026-01-31
Grace, Mathew Jake
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-02-28
- Mathew Jake GRACE — Officer, appointed 2025-02-28
- Mathew Jake GRACE — Officer, appointed 2025-02-28
- Mathew Jake GRACE — Officer, appointed 2025-02-28
Ivkovic, Iris
Director
Nationality: Dutch · Residence: United Kingdom · Appointed: 2024-05-21
- Iris IVKOVIC — Officer, appointed 2024-06-11
- Iris IVKOVIC — Officer, appointed 2024-06-11
- Iris IVKOVIC — Officer, appointed 2024-05-28
Mitchell, Ailison Louise
Secretary
Nationality: British · Appointed: 2004-12-31 · Resigned: 2023-08-01
- Ailison Louise MITCHELL — Officer, appointed 2004-12-31
- Ailison Louise MITCHELL — Officer, appointed 2004-12-31
- Ailison Louise MITCHELL — Officer, appointed 2009-05-27, resigned 2023-08-01

Filing History

confirmation-statement-with-no-updates
Date: 2026-06-18 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2026-03-23 · Type: TM01
accounts-with-accounts-type-group
Date: 2026-02-26 · Type: AA
change-person-director-company-with-change-date
Date: 2026-02-10 · Type: CH01
appoint-person-director-company-with-name-date
Date: 2026-02-10 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2026-02-10 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-06-16 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-05-19 · Type: CH01

PSC / Beneficial Ownership

John Laing Investments Holding Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2024-01-19
Infrastructure Investment Holdings Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2016-09-03 · Ceased 2024-01-19
Aberdeen Infrastructure Investments (No.3) Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-09-03

Previous Company Names

WHEELBAY LIMITED
Effective from 2003-06-10 · Ceased 2003-10-24

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 194 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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