Catalyst Healthcare (Romford) Holdings Limited
Catalyst Healthcare (Romford) Holdings Limited
#04793710 • Active
Founded: 10/06/2003
Industries: Hospital activities
Location: C/O Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 30 September 2024
Next accounts due 30 June 2026 (14 months)
Cash in Bank £38.76m
↓ -1%
Turnover £85.09m
↑ 8%
Gross Profit £13.14m
↑ 18%
Total Liabilities £41.55m
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mathew Jake Grace | Director, Investments | 28/02/2025 | British | 33 years |
| Kirsty O'brien | Asset Manager | 17/12/2024 | British | 42 years |
| Iris Ivkovic | Associate Director | 21/05/2024 | Dutch | 39 years |
| Frank David Laing | Senior Anlayst | 01/12/2022 | British | 37 years |
Role:
Director, Investments
Appointed:
28/02/2025
Nationality:
British
Age:
33 years
Role:
Asset Manager
Appointed:
17/12/2024
Nationality:
British
Age:
42 years
Role:
Associate Director
Appointed:
21/05/2024
Nationality:
Dutch
Age:
39 years
Role:
Senior Anlayst
Appointed:
01/12/2022
Nationality:
British
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John Laing Investments Holding Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 19/01/2024 | United Kingdom |
| Aberdeen Infrastructure Investments (no.3) Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 03/09/2016 | N/A |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
19/01/2024
Nationality:
United Kingdom
Aberdeen Infrastructure Investments (no.3) Limited
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
03/09/2016
Nationality:
N/A
Financial Accounts
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Charges
2 charges registered
The Law Debenture Trust Corporation PLC Outstanding
Created 15/01/2004Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Financial Assurance (U.K.) Limited and the Law Debenture Trust Corporation P.L.C. (as Securitytrustee) Outstanding
Created 15/01/2004Any sums which represent a financial guarantee excluded amount. See the mortgage charge document for...
Properties
No property information available
Grants
No grant information available
Group Structure
KKR & CO. INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/04/2025 | Accounts | Accounts With Accounts Type Group | View (35 pages) |
| 21/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |