CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
Hospital activities
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
Hospital activities
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£46.48M
Net Assets
-£2.98M
Total Liabilities
£308.10M
Turnover
£88.41M
Employees
N/A
Debt Ratio
101%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Albany Secretariat Limited | Corporate-secretary | Active |
| Frank David Laing | Director | Active |
| Iris Ivkovic | Director | Active |
| Kirsty O'brien | Director | Active |
| Mathew Jake Grace | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Aberdeen Infrastructure Investments (no.3) Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
John Laing Investments Holding Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
Infrastructure Investment Holdings Limited
Ceased 19 Jan 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-12 with no updates | View(3 pages) |
| 19 May 2025 | Officers | Change to director Mr Mathew Jake Grace on 2025-04-28 | View(2 pages) |
| 3 Apr 2025 | Accounts | Annual accounts made up to 2024-09-30 | View(35 pages) |
| 21 Mar 2025 | Officers | Change to director Mr Mathew Jake Grace on 2025-03-18 | View(2 pages) |
| 5 Mar 2025 | Officers | Termination of Christopher Thomas Solley as director on 2025-02-28 | View(1 page) |
Confirmation statement made on 2025-06-12 with no updates
Termination of Christopher Thomas Solley as director on 2025-02-28
Recent Activity
Latest Activity
Confirmation statement made on 2025-06-12 with no updates
6 months ago on 16 Jun 2025
Change to director Mr Mathew Jake Grace on 2025-04-28
7 months ago on 19 May 2025
Annual accounts made up to 2024-09-30
9 months ago on 3 Apr 2025
Change to director Mr Mathew Jake Grace on 2025-03-18
9 months ago on 21 Mar 2025
Termination of Christopher Thomas Solley as director on 2025-02-28
10 months ago on 5 Mar 2025