About

Registered Number: 03251616
Date of Incorporation: 13/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF,

 

Catalyst Healthcare (UK) Ltd was founded on 13 September 1996 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies director is listed as Draper, Jennifer in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DRAPER, Jennifer 18 April 2016 20 December 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 August 2020
CS01 - N/A 20 January 2020
PSC02 - N/A 20 January 2020
PSC09 - N/A 20 January 2020
PSC07 - N/A 20 January 2020
PSC02 - N/A 20 January 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 28 September 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 26 October 2017
PSC02 - N/A 26 October 2017
PSC02 - N/A 26 October 2017
AA - Annual Accounts 24 July 2017
TM02 - Termination of appointment of secretary 20 December 2016
CS01 - N/A 22 September 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 18 July 2016
AP01 - Appointment of director 18 July 2016
AP01 - Appointment of director 18 July 2016
AP03 - Appointment of secretary 18 July 2016
AD01 - Change of registered office address 18 July 2016
TM02 - Termination of appointment of secretary 13 July 2016
AA - Annual Accounts 14 December 2015
AD01 - Change of registered office address 06 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 02 November 2010
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 08 October 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 16 September 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 01 October 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 18 September 2007
288b - Notice of resignation of directors or secretaries 15 December 2006
AA - Annual Accounts 24 November 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 15 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 September 2005
353 - Register of members 15 September 2005
287 - Change in situation or address of Registered Office 15 September 2005
AA - Annual Accounts 06 May 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
287 - Change in situation or address of Registered Office 14 April 2005
287 - Change in situation or address of Registered Office 10 January 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 01 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 25 June 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
363s - Annual Return 16 October 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
AA - Annual Accounts 07 July 2001
287 - Change in situation or address of Registered Office 29 June 2001
288c - Notice of change of directors or secretaries or in their particulars 11 April 2001
288c - Notice of change of directors or secretaries or in their particulars 11 April 2001
288b - Notice of resignation of directors or secretaries 10 October 2000
363s - Annual Return 29 September 2000
288b - Notice of resignation of directors or secretaries 11 July 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 03 August 1999
288b - Notice of resignation of directors or secretaries 12 February 1999
CERTNM - Change of name certificate 27 November 1998
363s - Annual Return 01 October 1998
RESOLUTIONS - N/A 30 September 1998
RESOLUTIONS - N/A 30 September 1998
287 - Change in situation or address of Registered Office 06 August 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
AA - Annual Accounts 15 July 1998
288b - Notice of resignation of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 04 June 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
363s - Annual Return 25 September 1997
RESOLUTIONS - N/A 19 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1997
288a - Notice of appointment of directors or secretaries 29 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
NEWINC - New incorporation documents 13 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.