Having been setup in 2003, Catalyst Healthcare (Romford) Holdings Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Leverd, Clement David Baptiste, Tennant, Andrew Leslie in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEVERD, Clement David Baptiste | 26 January 2016 | - | 1 |
TENNANT, Andrew Leslie | 24 April 2017 | 24 April 2017 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 21 August 2020 | |
TM01 - Termination of appointment of director | 21 August 2020 | |
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 02 April 2020 | |
AP01 - Appointment of director | 16 September 2019 | |
TM01 - Termination of appointment of director | 16 September 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 03 April 2019 | |
TM01 - Termination of appointment of director | 27 July 2018 | |
AP01 - Appointment of director | 20 July 2018 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 21 March 2018 | |
PSC02 - N/A | 26 June 2017 | |
PSC02 - N/A | 26 June 2017 | |
CS01 - N/A | 26 June 2017 | |
AP01 - Appointment of director | 24 April 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
AP01 - Appointment of director | 24 April 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
AA - Annual Accounts | 13 February 2017 | |
AD01 - Change of registered office address | 19 December 2016 | |
AR01 - Annual Return | 29 July 2016 | |
CH03 - Change of particulars for secretary | 29 July 2016 | |
CH01 - Change of particulars for director | 29 July 2016 | |
AD01 - Change of registered office address | 29 July 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
AD01 - Change of registered office address | 06 October 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AP01 - Appointment of director | 25 November 2014 | |
TM01 - Termination of appointment of director | 25 November 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 06 March 2014 | |
MISC - Miscellaneous document | 18 October 2013 | |
AUD - Auditor's letter of resignation | 11 October 2013 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 26 March 2013 | |
TM01 - Termination of appointment of director | 15 February 2013 | |
TM01 - Termination of appointment of director | 15 February 2013 | |
AR01 - Annual Return | 04 July 2012 | |
TM01 - Termination of appointment of director | 04 July 2012 | |
TM01 - Termination of appointment of director | 04 July 2012 | |
AA - Annual Accounts | 05 March 2012 | |
AP01 - Appointment of director | 20 February 2012 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AP01 - Appointment of director | 08 October 2010 | |
AP01 - Appointment of director | 08 October 2010 | |
AP01 - Appointment of director | 06 July 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
TM01 - Termination of appointment of director | 06 July 2010 | |
AR01 - Annual Return | 29 June 2010 | |
AA - Annual Accounts | 08 February 2010 | |
AP01 - Appointment of director | 17 November 2009 | |
TM01 - Termination of appointment of director | 17 November 2009 | |
AP01 - Appointment of director | 17 November 2009 | |
363a - Annual Return | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
AA - Annual Accounts | 07 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
288a - Notice of appointment of directors or secretaries | 11 August 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
363a - Annual Return | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
AA - Annual Accounts | 27 February 2008 | |
288b - Notice of resignation of directors or secretaries | 02 November 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 September 2007 | |
363a - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363a - Annual Return | 19 June 2006 | |
AA - Annual Accounts | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
363s - Annual Return | 27 June 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
287 - Change in situation or address of Registered Office | 13 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
287 - Change in situation or address of Registered Office | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363a - Annual Return | 09 July 2004 | |
225 - Change of Accounting Reference Date | 17 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
395 - Particulars of a mortgage or charge | 28 January 2004 | |
395 - Particulars of a mortgage or charge | 26 January 2004 | |
RESOLUTIONS - N/A | 14 December 2003 | |
288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
288b - Notice of resignation of directors or secretaries | 14 December 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
287 - Change in situation or address of Registered Office | 04 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 2003 | |
225 - Change of Accounting Reference Date | 04 November 2003 | |
123 - Notice of increase in nominal capital | 04 November 2003 | |
MEM/ARTS - N/A | 04 November 2003 | |
CERTNM - Change of name certificate | 24 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2003 | |
NEWINC - New incorporation documents | 10 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Security trust and intercreditor deed | 15 January 2004 | Outstanding |
N/A |
Debenture | 15 January 2004 | Outstanding |
N/A |