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Home > England & Wales Companies > CATALYST HEALTHCARE (MANCHESTER) LIMITED
Company Information for

CATALYST HEALTHCARE (MANCHESTER) LIMITED

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB,
Company Registration Number
04528418
Private Limited Company
Active

Company Overview

About Catalyst Healthcare (manchester) Ltd
CATALYST HEALTHCARE (MANCHESTER) LIMITED was founded on 2002-09-06 and has its registered office in Manchester. The organisation's status is listed as "Active". Catalyst Healthcare (manchester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CATALYST HEALTHCARE (MANCHESTER) LIMITED
 
Legal Registered Office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR
3-5 CHARLOTTE STREET
MANCHESTER
M1 4HB
Other companies in M41
 
Filing Information
Company Number 04528418
Company ID Number 04528418
Date formed 2002-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB841999183  
Last Datalog update: 2024-09-08 13:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATALYST HEALTHCARE (MANCHESTER) LIMITED
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Companies with same name CATALYST HEALTHCARE (MANCHESTER) LIMITED
The following companies were found which have the same name as CATALYST HEALTHCARE (MANCHESTER) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Active Company formed on the 2004-08-11
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED C/O ALBANY SPC SERVICES LTD 3RD FLOOR 3-5 CHARLOTTE STREET MANCHESTER M1 4HB Active Company formed on the 2002-09-06

Company Officers of CATALYST HEALTHCARE (MANCHESTER) LIMITED

Current Directors
Officer Role Date Appointed
AILISON LOUISE MITCHELL
 Company Secretary 2004-12-31
JONATHAN NIGEL EDWARD COWDELL
 Director 2012-11-16
MARK GEOFFREY DAVID HOLDEN
 Director 2012-07-24
BARRY PAUL MILLSOM
 Director 2014-09-15
ALASTAIR HUW PAGE
 Director 2016-05-27
STEVEN MARC PRIOR
 Director 2017-02-26
MARK CHRISTOPHER WAYMENT
 Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOR SCOTT JACKSON
 Director 2014-10-17 2017-02-27
ANDREW BRIAN DEACON
 Director 2015-03-16 2016-10-26
ANTONY DAVID POWER
 Director 2015-10-01 2016-05-27
LEO WILLIAM MCKENNA
 Director 2011-10-11 2016-04-20
JOHAN HENDRIK POTGIETER
 Director 2012-11-01 2016-04-20
STUART ANTHONY CARTER
 Director 2004-06-24 2015-09-17
GEOFFREY ALAN QUAIFE
 Director 2007-06-25 2015-01-01
HELEN MARY MURPHY
 Director 2011-10-11 2014-09-15
BARRY PAUL MILLSOM
 Director 2011-09-30 2013-10-31
THOMAS DOWNS ANDERSON
 Director 2010-03-12 2012-07-31
PHILLIP JOHN COOPER
 Director 2007-06-25 2011-10-06
DOUGLAS CHARLES ROBERT CHALMERS
 Director 2009-06-24 2011-09-30
STEWART CHALMERS GRANT
 Director 2010-06-02 2011-09-30
AIDAN JOSEPH CONNOLLY
 Director 2008-03-31 2010-03-12
PHILIP THOMAS BARDEN
 Director 2008-10-17 2009-03-30
LINDSEY JANE COLES
 Director 2008-07-01 2008-10-17
THOMAS DOWNS ANDERSON
 Director 2004-06-24 2008-06-06
LINDSEY JANE COLES
 Director 2004-11-22 2008-03-31
DENNIS BATE
 Director 2005-08-23 2007-10-26
STEPHEN HOCKADAY
 Director 2004-11-22 2007-08-31
SEBASTIEN POCHON
 Director 2004-11-22 2007-06-25
JASON DAVID MILLETT
 Director 2004-02-05 2005-08-23
STEVEN JOHN LEEMING
 Company Secretary 2004-11-22 2005-01-01
HLM SECRETARIES LIMITED
 Company Secretary 2004-02-04 2004-11-22
ROBIN GRAHAM CAVEN
 Director 2004-02-05 2004-11-22
DLA NOMINEES LIMITED
 Nominated Director 2002-09-06 2004-02-05
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-09-06 2004-02-05
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-09-06 2004-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AILISON LOUISE MITCHELL BIRMINGHAM LEP COMPANY LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
AILISON LOUISE MITCHELL BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
AILISON LOUISE MITCHELL BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 3 LTD Company Secretary 2009-01-12 CURRENT 2009-01-12 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Company Secretary 2009-01-12 CURRENT 2009-01-12 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Company Secretary 2008-04-28 CURRENT 2008-04-28 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 2A LTD Company Secretary 2008-04-25 CURRENT 2008-04-25 Active
AILISON LOUISE MITCHELL BIRMINGHAM SCHOOLS PSP PHASE 1A LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 2 LTD Company Secretary 2007-08-09 CURRENT 2007-08-09 Active
AILISON LOUISE MITCHELL EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS PSP LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC PHASE 1 LTD Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
AILISON LOUISE MITCHELL EAST LANCASHIRE LEP COMPANY LIMITED Company Secretary 2006-10-24 CURRENT 2006-10-24 Active
AILISON LOUISE MITCHELL LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Company Secretary 2006-10-20 CURRENT 2006-10-20 Active
AILISON LOUISE MITCHELL CONSOLIDATED INVESTMENT HOLDINGS LIMITED Company Secretary 2005-12-02 CURRENT 2005-10-12 Active
AILISON LOUISE MITCHELL EXCHEQUER PARTNERSHIP PLC Company Secretary 2005-07-01 CURRENT 1999-07-15 Active
AILISON LOUISE MITCHELL EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Company Secretary 2005-07-01 CURRENT 2002-04-29 Active
AILISON LOUISE MITCHELL EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Company Secretary 2005-07-01 CURRENT 1999-07-15 Active
AILISON LOUISE MITCHELL CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-06 Active
AILISON LOUISE MITCHELL CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Company Secretary 2005-06-23 CURRENT 2005-06-06 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED Company Secretary 2005-04-07 CURRENT 2002-03-25 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION LIMITED Company Secretary 2005-04-07 CURRENT 2000-11-30 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED Company Secretary 2005-04-07 CURRENT 2001-06-18 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (LAMBETH) LIMITED Company Secretary 2005-04-07 CURRENT 2001-07-23 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (NEWCASTLE) LIMITED Company Secretary 2005-04-07 CURRENT 2002-03-25 Active
AILISON LOUISE MITCHELL FOCUSEDUCATION (LINCOLNSHIRE) LIMITED Company Secretary 2005-04-07 CURRENT 2001-06-18 Active
AILISON LOUISE MITCHELL BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2003-05-18 Active
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2003-06-10 Active
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (ROMFORD) LIMITED Company Secretary 2004-12-31 CURRENT 2003-06-10 Active
AILISON LOUISE MITCHELL WORCESTERSHIRE HOSPITAL SPC PLC Company Secretary 2004-12-31 CURRENT 1998-10-14 Active
AILISON LOUISE MITCHELL ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Company Secretary 2004-12-31 CURRENT 2004-04-05 Active
AILISON LOUISE MITCHELL CALDERDALE HOSPITAL SPC HOLDINGS LTD Company Secretary 2004-12-31 CURRENT 1998-03-11 Active
AILISON LOUISE MITCHELL BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Company Secretary 2004-12-31 CURRENT 2000-10-26 Active
AILISON LOUISE MITCHELL HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2000-11-16 Active - Proposal to Strike off
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. Company Secretary 2004-12-31 CURRENT 2003-05-15 Active
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Company Secretary 2004-12-31 CURRENT 2004-08-11 Active
AILISON LOUISE MITCHELL CALDERDALE HOSPITAL SPC LTD Company Secretary 2004-12-31 CURRENT 1998-03-10 Active
AILISON LOUISE MITCHELL WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Company Secretary 2004-12-31 CURRENT 1998-10-14 Active
AILISON LOUISE MITCHELL HEXHAM GENERAL HOSPITAL SPC LIMITED Company Secretary 2004-12-31 CURRENT 2000-12-19 Liquidation
AILISON LOUISE MITCHELL CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Company Secretary 2004-12-31 CURRENT 2002-09-06 Active
AILISON LOUISE MITCHELL ST JAMES'S ONCOLOGY SPC LTD Company Secretary 2004-12-31 CURRENT 2004-04-27 Active
JONATHAN NIGEL EDWARD COWDELL CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2012-11-16 CURRENT 2004-08-11 Active
JONATHAN NIGEL EDWARD COWDELL CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2012-11-16 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
MARK GEOFFREY DAVID HOLDEN IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2016-02-04 CURRENT 2004-12-29 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2015-02-26 CURRENT 2005-06-06 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS (HOLDINGS) LIMITED Director 2015-02-25 CURRENT 2014-11-10 Active
MARK GEOFFREY DAVID HOLDEN GT NEPS LIMITED Director 2015-02-25 CURRENT 2014-11-11 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED Director 2015-02-10 CURRENT 2006-12-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC Director 2015-02-10 CURRENT 2006-11-21 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE PLC Director 2014-07-01 CURRENT 1997-01-16 Active
MARK GEOFFREY DAVID HOLDEN CRITERION HEALTHCARE HOLDINGS LIMITED Director 2014-07-01 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2013-07-01 CURRENT 2003-01-29 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2013-07-01 CURRENT 2002-09-26 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2013-06-28 CURRENT 2010-05-25 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING LIMITED Director 2013-06-27 CURRENT 2005-10-20 Active
MARK GEOFFREY DAVID HOLDEN RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED Director 2013-06-27 CURRENT 2007-03-06 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) PLC Director 2013-05-15 CURRENT 2007-03-16 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2013-05-15 CURRENT 2007-03-12 Active
MARK GEOFFREY DAVID HOLDEN CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2013-05-15 CURRENT 2007-03-13 Active
MARK GEOFFREY DAVID HOLDEN CLARE HOLDEN LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
MARK GEOFFREY DAVID HOLDEN AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
MARK GEOFFREY DAVID HOLDEN CVS LEASING LIMITED Director 2012-12-11 CURRENT 1997-02-05 Active
MARK GEOFFREY DAVID HOLDEN CAE AIRCREW TRAINING SERVICES PLC Director 2012-12-11 CURRENT 1997-03-04 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS LTD. Director 2012-12-07 CURRENT 2006-04-26 Active
MARK GEOFFREY DAVID HOLDEN HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2012-12-07 CURRENT 2007-06-12 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2012-07-31 CURRENT 2004-07-02 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) LIMITED Director 2012-07-31 CURRENT 2005-06-21 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (OLDHAM) LIMITED Director 2012-07-31 CURRENT 2005-10-27 Active
MARK GEOFFREY DAVID HOLDEN HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2012-07-31 CURRENT 2004-07-27 Active
MARK GEOFFREY DAVID HOLDEN BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2012-07-31 CURRENT 2005-03-19 Active
MARK GEOFFREY DAVID HOLDEN ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2012-07-31 CURRENT 2005-07-01 Active
MARK GEOFFREY DAVID HOLDEN CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2012-07-31 CURRENT 2007-10-03 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2012-07-24 CURRENT 2004-08-11 Active
MARK GEOFFREY DAVID HOLDEN CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2012-07-24 CURRENT 2002-09-06 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN MINERVA EDUCATION AND TRAINING LIMITED Director 2012-07-11 CURRENT 2003-01-22 Active
MARK GEOFFREY DAVID HOLDEN INVESTORS IN THE COMMUNITY (BUXTON) LIMITED Director 2012-07-05 CURRENT 2001-08-20 Active
MARK GEOFFREY DAVID HOLDEN ICB HOLDINGS LIMITED Director 2012-07-05 CURRENT 2001-09-14 Active
MARK GEOFFREY DAVID HOLDEN BYWEST (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2000-09-22 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN SHEFFIELD LEP LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2012-07-04 CURRENT 2007-02-06 Active
MARK GEOFFREY DAVID HOLDEN BYWEST LIMITED Director 2012-07-04 CURRENT 2000-09-25 Active
MARK GEOFFREY DAVID HOLDEN BYCENTRAL HOLDINGS LIMITED Director 2012-07-04 CURRENT 2003-03-10 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER (HOLDINGS) LIMITED Director 2012-07-04 CURRENT 2005-06-29 Active
MARK GEOFFREY DAVID HOLDEN BY NOM LIMITED Director 2012-07-04 CURRENT 2005-06-30 Active
MARK GEOFFREY DAVID HOLDEN BY CHELMER PLC Director 2012-07-04 CURRENT 2005-07-21 Active
MARK GEOFFREY DAVID HOLDEN METIER HOLDINGS LIMITED Director 2012-06-21 CURRENT 1998-11-24 Active
MARK GEOFFREY DAVID HOLDEN METIER HEALTHCARE LIMITED Director 2012-06-21 CURRENT 1997-01-16 Active
BARRY PAUL MILLSOM SCOT ROADS PARTNERSHIP HOLDINGS LTD Director 2018-01-15 CURRENT 2013-11-18 Active
BARRY PAUL MILLSOM SCOT ROADS PARTNERSHIP FINANCE LTD Director 2018-01-15 CURRENT 2013-12-13 Active
BARRY PAUL MILLSOM SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-15 CURRENT 2013-12-13 Active
BARRY PAUL MILLSOM AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED Director 2017-12-15 CURRENT 2017-11-06 Active
BARRY PAUL MILLSOM NORTHUMBERLAND ENERGY RECOVERY LTD Director 2017-06-20 CURRENT 2006-09-13 Active
BARRY PAUL MILLSOM NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2017-06-20 CURRENT 2006-09-22 Active
BARRY PAUL MILLSOM ST. JAMES'S ONCOLOGY FINANCING PLC Director 2017-03-23 CURRENT 2017-03-23 Active
BARRY PAUL MILLSOM CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED Director 2017-02-27 CURRENT 2005-06-06 Active
BARRY PAUL MILLSOM CATALYST HIGHER EDUCATION (SHEFFIELD) PLC Director 2017-02-27 CURRENT 2005-06-06 Active
BARRY PAUL MILLSOM CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Director 2016-02-25 CURRENT 2010-11-12 Active
BARRY PAUL MILLSOM SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Director 2014-10-17 CURRENT 2010-10-25 Active
BARRY PAUL MILLSOM SOUTH TYNE & WEAR ENERGY RECOVERY LTD Director 2014-10-17 CURRENT 2010-10-25 Active
BARRY PAUL MILLSOM HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED Director 2014-09-26 CURRENT 2000-11-16 Active - Proposal to Strike off
BARRY PAUL MILLSOM HEXHAM GENERAL HOSPITAL SPC LIMITED Director 2014-09-26 CURRENT 2000-12-19 Liquidation
BARRY PAUL MILLSOM EXCHEQUER PARTNERSHIP PLC Director 2014-09-15 CURRENT 1999-07-15 Active
BARRY PAUL MILLSOM BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED Director 2014-09-15 CURRENT 2003-05-18 Active
BARRY PAUL MILLSOM LANCASHIRE SCHOOLS PSP LIMITED Director 2014-09-15 CURRENT 2006-10-24 Active
BARRY PAUL MILLSOM BIRMINGHAM SCHOOLS PSP PHASE 1B LIMITED Director 2014-09-15 CURRENT 2011-04-13 Active
BARRY PAUL MILLSOM WORCESTERSHIRE HOSPITAL SPC PLC Director 2014-09-15 CURRENT 1998-10-14 Active
BARRY PAUL MILLSOM ST JAMES'S ONCOLOGY SPC HOLDINGS LTD Director 2014-09-15 CURRENT 2004-04-05 Active
BARRY PAUL MILLSOM CALDERDALE HOSPITAL SPC HOLDINGS LTD Director 2014-09-15 CURRENT 1998-03-11 Active
BARRY PAUL MILLSOM BURNLEY GENERAL HOSPITAL PHASE V SPC LTD Director 2014-09-15 CURRENT 2000-10-26 Active
BARRY PAUL MILLSOM FOCUSEDUCATION LIMITED Director 2014-09-15 CURRENT 2000-11-30 Active
BARRY PAUL MILLSOM EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2014-09-15 CURRENT 2002-04-29 Active
BARRY PAUL MILLSOM EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2014-09-15 CURRENT 2002-04-29 Active
BARRY PAUL MILLSOM CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2014-09-15 CURRENT 2004-08-11 Active
BARRY PAUL MILLSOM CALDERDALE HOSPITAL SPC LTD Director 2014-09-15 CURRENT 1998-03-10 Active
BARRY PAUL MILLSOM WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD Director 2014-09-15 CURRENT 1998-10-14 Active
BARRY PAUL MILLSOM EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2014-09-15 CURRENT 1999-07-15 Active
BARRY PAUL MILLSOM CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2014-09-15 CURRENT 2002-09-06 Active
BARRY PAUL MILLSOM ST JAMES'S ONCOLOGY SPC LTD Director 2014-09-15 CURRENT 2004-04-27 Active
ALASTAIR HUW PAGE ENTERPRISE EDUCATION CONWY LIMITED Director 2016-08-31 CURRENT 2002-08-16 Active
ALASTAIR HUW PAGE ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED Director 2016-08-31 CURRENT 2002-09-06 Active
ALASTAIR HUW PAGE ENTERPRISE HEALTHCARE LIMITED Director 2016-08-31 CURRENT 2003-11-19 Active
ALASTAIR HUW PAGE ENTERPRISE CIVIC BUILDINGS LIMITED Director 2016-08-31 CURRENT 2002-04-22 Active
ALASTAIR HUW PAGE CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2016-05-27 CURRENT 2004-08-11 Active
ALASTAIR HUW PAGE CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2016-05-27 CURRENT 2002-09-06 Active
STEVEN MARC PRIOR CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2017-02-27 CURRENT 2004-08-11 Active
STEVEN MARC PRIOR CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2017-02-27 CURRENT 2002-09-06 Active
STEVEN MARC PRIOR INFRACONSULT ARAS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
STEVEN MARC PRIOR INFRACONSULT HOLDINGS LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
STEVEN MARC PRIOR IC WASTE INVESTMENTS LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
STEVEN MARC PRIOR INFRACONSULT MANAGEMENT SERVICES LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
STEVEN MARC PRIOR INFRACONSULT LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
MARK CHRISTOPHER WAYMENT HELIX ACQUISITION LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
MARK CHRISTOPHER WAYMENT HS1 LIMITED Director 2017-09-06 CURRENT 1998-04-02 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED ONE (HS1) LIMITED Director 2017-09-06 CURRENT 2007-01-09 Active
MARK CHRISTOPHER WAYMENT HELIX MIDCO LIMITED Director 2017-09-06 CURRENT 2010-11-03 Active
MARK CHRISTOPHER WAYMENT HIGH SPEED RAIL FINANCE PLC Director 2017-09-06 CURRENT 2012-08-30 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-09-01 CURRENT 2017-07-05 Active
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED Director 2017-06-09 CURRENT 2017-04-07 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC Director 2016-10-26 CURRENT 2004-08-11 Active
MARK CHRISTOPHER WAYMENT CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Director 2016-10-26 CURRENT 2002-09-06 Active
MARK CHRISTOPHER WAYMENT B K S ENERGY LIMITED Director 2016-07-27 CURRENT 2010-11-05 Active
MARK CHRISTOPHER WAYMENT EAST LANGFORD SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT CHURCHTOWN FARM SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (CORNWALL) LIMITED Director 2016-07-27 CURRENT 2012-04-13 Active
MARK CHRISTOPHER WAYMENT SUNSAVE 12 (DERRITON FIELDS) LTD Director 2016-07-27 CURRENT 2012-08-30 Active
MARK CHRISTOPHER WAYMENT PENARE FARM SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-18 Active
MARK CHRISTOPHER WAYMENT SUNSAVE 25 (WIX LODGE FARM) LIMITED Director 2016-07-27 CURRENT 2013-05-24 Active
MARK CHRISTOPHER WAYMENT HAZEL RENEWABLES LIMITED Director 2016-07-27 CURRENT 2012-02-06 Active
MARK CHRISTOPHER WAYMENT EGMERE AIRFIELD SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-23 Active
MARK CHRISTOPHER WAYMENT KENWYN SOLAR LIMITED Director 2016-07-27 CURRENT 2013-08-16 Active
MARK CHRISTOPHER WAYMENT MANOR FARM SOLAR LIMITED Director 2016-07-27 CURRENT 2011-04-20 Active
MARK CHRISTOPHER WAYMENT PARLEY COURT SOLAR PARK LIMITED Director 2016-07-27 CURRENT 2012-10-22 Active
MARK CHRISTOPHER WAYMENT PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2007-04-20 Active
MARK CHRISTOPHER WAYMENT PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED Director 2013-09-03 CURRENT 2013-07-24 Dissolved 2017-11-07
MARK CHRISTOPHER WAYMENT EUROPEAN INVESTMENTS (PAC) LIMITED Director 2013-09-03 CURRENT 2013-07-24 Active - Proposal to Strike off
MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) LIMITED Director 2009-10-22 CURRENT 2005-11-23 Active
MARK CHRISTOPHER WAYMENT PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2009-10-22 CURRENT 2009-10-09 Active
MARK CHRISTOPHER WAYMENT MAESGWYN INVESTMENTS LIMITED Director 2009-09-17 CURRENT 2009-09-17 Active
MARK CHRISTOPHER WAYMENT ANNES GATE PROPERTY PLC Director 2008-07-23 CURRENT 2001-01-31 Active
MARK CHRISTOPHER WAYMENT AGP (2) LIMITED Director 2008-07-23 CURRENT 2001-02-05 Active
MARK CHRISTOPHER WAYMENT AGP HOLDINGS (1) LIMITED Director 2008-07-23 CURRENT 2001-02-01 Active
MARK CHRISTOPHER WAYMENT BY CHELMER (HOLDINGS) LIMITED Director 2008-07-21 CURRENT 2005-06-29 Active
MARK CHRISTOPHER WAYMENT BY NOM LIMITED Director 2008-07-21 CURRENT 2005-06-30 Active
MARK CHRISTOPHER WAYMENT BY CHELMER PLC Director 2008-07-18 CURRENT 2005-07-21 Active
MARK CHRISTOPHER WAYMENT BYNORTH LIMITED Director 2008-07-14 CURRENT 2007-05-03 Active
MARK CHRISTOPHER WAYMENT BYNORTH (HOLDINGS) LIMITED Director 2008-07-14 CURRENT 2007-05-03 Active
MARK CHRISTOPHER WAYMENT METIER HOLDINGS LIMITED Director 2008-05-16 CURRENT 1998-11-24 Active
MARK CHRISTOPHER WAYMENT METIER HEALTHCARE LIMITED Director 2008-05-16 CURRENT 1997-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-09-01CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-11Termination of appointment of Ailison Louise Mitchell on 2023-08-01
2023-08-11Appointment of Albany Secretariat Limited as company secretary on 2023-08-01
2023-04-08FULL ACCOUNTS MADE UP TO 30/09/22
2022-09-06CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-02APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2022-09-02DIRECTOR APPOINTED MS KATHERINE VICTORIA MORGAN
2022-09-02AP01DIRECTOR APPOINTED MS KATHERINE VICTORIA MORGAN
2022-09-02AP01DIRECTOR APPOINTED MS KATHERINE VICTORIA MORGAN
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2022-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN
2022-04-06AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-22CH01Director's details changed for Mr Barry Paul Millsom on 2022-03-13
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-09-08CH01Director's details changed for Mr Barry Paul Millsom on 2021-09-03
2021-07-19AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-03-10AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-09-02AP01DIRECTOR APPOINTED MS STEPHANIE ANN EXELL
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-28MR05
2019-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 045284180005
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-03-08AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-02-27AP01DIRECTOR APPOINTED MR STEVEN MARC PRIOR
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGOR SCOTT JACKSON
2017-02-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY
2016-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MS AILISON LOUISE MITCHELL on 2016-11-07
2016-11-07AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DEACON
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN POTGIETER
2016-06-08AP01DIRECTOR APPOINTED MR ALASTAIR HUW PAGE
2016-06-08AP01DIRECTOR APPOINTED MR ALASTAIR HUW PAGE
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY POWER
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY POWER
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LEO MCKENNA
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR LEO MCKENNA
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-10-07TM01Termination of appointment of a director
2015-10-06AP01DIRECTOR APPOINTED MR ANTONY DAVID POWER
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM The Venus Catalyst Lend Lease 3rd Floor 1 Old Park Lane Trafford, Manchester, Lancs M41 7HG
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY CARTER
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2015-03-17AP01DIRECTOR APPOINTED MR ANDREW BRIAN DEACON
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WAYMENT
2015-03-10AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-27AP01DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-07AR0106/09/14 FULL LIST
2014-09-18AP01DIRECTOR APPOINTED MR BARRY MILLSOM
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY
2014-03-21AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-11AP01DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM
2013-10-11AUDAUDITOR'S RESIGNATION
2013-10-09AR0106/09/13 FULL LIST
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045284180004
2013-06-11AP01DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN
2013-02-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-05AP01DIRECTOR APPOINTED MR JOHAN HENDRIK POTGIETER
2012-11-05AR0106/09/12 FULL LIST
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2012-02-20AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2011-12-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-15AP01DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA
2011-11-15AP01DIRECTOR APPOINTED MS HELEN MARY MURPHY
2011-10-26AR0106/09/11 FULL LIST
2011-10-14AP01DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
2011-10-14AP01DIRECTOR APPOINTED MR BARRY PAUL MILLSOM
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CHALMERS
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WATSON
2011-03-30AP01DIRECTOR APPOINTED MR STEWART CHALMERS GRANT
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-09AR0106/09/10 FULL LIST
2010-07-07AP01DIRECTOR APPOINTED MR DOUGLAS CHARLES ROBERT CHALMERS
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2010-07-06AP01DIRECTOR APPOINTED MR THOMAS DOWNS ANDERSON
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2010-04-14AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-09-08363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR PHILIP BARDEN
2009-02-07AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-11288aDIRECTOR APPOINTED PHILIP THOMAS BARDEN
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR LINDSEY COLES
2008-10-03363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-22288aDIRECTOR APPOINTED ALASTAIR WATSON
2008-08-12288cSECRETARY'S CHANGE OF PARTICULARS LINDSEY JANE COLES LOGGED FORM
2008-08-11288aDIRECTOR APPOINTED LINDSEY JANE COLES
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON
2008-04-18288aDIRECTOR APPOINTED AIDAN JOSEPH CONNOLLY
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR LINDSEY COLES
2008-02-27AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-02288bDIRECTOR RESIGNED
2008-02-02288bDIRECTOR RESIGNED
2007-11-02288bDIRECTOR RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-24288bDIRECTOR RESIGNED
2007-09-18363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-03-09AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-04363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 30/09/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CATALYST HEALTHCARE (MANCHESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CATALYST HEALTHCARE (MANCHESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
SUPPLEMENTAL DEBENTURE 2012-03-09 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEBENTURE 2004-12-16 Outstanding THE LAW DEBENTURE TRUST CORPORATION P.L.C.
DEBENTURE 2004-12-15 Outstanding THE LAW DEBENTURE INTERMEDIARY CORPORATION PLC (AS JUNIOR SECURITY TRUSTEE FOR THE JUNIORCREDITORS
Intangible Assets
Patents
We have not found any records of CATALYST HEALTHCARE (MANCHESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATALYST HEALTHCARE (MANCHESTER) LIMITED
Trademarks
We have not found any records of CATALYST HEALTHCARE (MANCHESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATALYST HEALTHCARE (MANCHESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CATALYST HEALTHCARE (MANCHESTER) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CATALYST HEALTHCARE (MANCHESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATALYST HEALTHCARE (MANCHESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CATALYST HEALTHCARE (MANCHESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M1 4HB