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Catalyst Healthcare (Romford) Financing Plc

Catalyst Healthcare (Romford) Financing Plc is an active company incorporated on 15 May 2003 with the registered office located in Manchester, Greater Manchester. Catalyst Healthcare (Romford) Financing Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04765041
Public limited company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Director, Investments • British • Lives in Netherlands • Born in Jul 1991
Director • Associate Director • Dutch • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Nov 1956
Director • Asset Manager • British • Lives in Scotland • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalyst Healthcare (Romford) Limited
Albany Secretariat Limited, Robert James Newton, and 5 more are mutual people.
Active
Catalyst Healthcare (Romford) Holdings Limited
Mathew Jake Grace, Albany Secretariat Limited, and 5 more are mutual people.
Active
Calderdale Hospital SPC Ltd
Albany Secretariat Limited, Christopher Thomas Solley, and 2 more are mutual people.
Active
Calderdale Hospital SPC Holdings Ltd
Albany Secretariat Limited, Christopher Thomas Solley, and 2 more are mutual people.
Active
Worcestershire Hospital SPC Plc
Albany Secretariat Limited, Christopher Thomas Solley, and 2 more are mutual people.
Active
Worcestershire Hospital SPC Holdings Ltd
Mathew Jake Grace, Albany Secretariat Limited, and 2 more are mutual people.
Active
Burnley General Hospital Phase V SPC Ltd
Albany Secretariat Limited, Christopher Thomas Solley, and 2 more are mutual people.
Active
Burnley General Hospital Phase V SPC Holdings Limited
Albany Secretariat Limited, Christopher Thomas Solley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£251.62M
Decreased by £35K (-0%)
Total Liabilities
-£251.57M
Decreased by £35K (-0%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Mathew Jake Grace Details Changed
4 Months Ago on 28 Apr 2025
Mr Mathew Jake Grace Details Changed
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
6 Months Ago on 10 Mar 2025
Mr Mathew Jake Grace Appointed
6 Months Ago on 28 Feb 2025
Christopher Thomas Solley Resigned
6 Months Ago on 28 Feb 2025
Ms Kirsty O'brien Appointed
8 Months Ago on 17 Dec 2024
Robert James Newton Resigned
9 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Ms Iris Ivkovic Details Changed
1 Year Ago on 27 Aug 2024
Ms Iris Ivkovic Appointed
1 Year 3 Months Ago on 21 May 2024
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Documents
Director's details changed for Mr Mathew Jake Grace on 28 April 2025
Submitted on 19 May 2025
Director's details changed for Mr Mathew Jake Grace on 18 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Appointment of Mr Mathew Jake Grace as a director on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Christopher Thomas Solley as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Ms Kirsty O'brien as a director on 17 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Robert James Newton as a director on 6 December 2024
Submitted on 6 Dec 2024
Director's details changed for Ms Iris Ivkovic on 27 August 2024
Submitted on 13 Nov 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 2 Oct 2024
Appointment of Ms Iris Ivkovic as a director on 21 May 2024
Submitted on 21 May 2024
Repayment History
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