CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710 · Active · Ltd · 23 yrs · Manchester
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 26 Jun 2027 (last filed 12 Jun 2026).
Next accounts
30 Jun 2027
Next confirmation
26 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710Active· Ltd· England Wales· 2003-06-10Incorporated 2003-06-10Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- O'BRIEN, Kirsty· DirectorResigned 2026-03-04
- DONN, Michael Andrew· DirectorAppointed 2026-01-31
- LAING, Frank David· DirectorResigned 2026-01-31
- GRACE, Mathew Jake· DirectorAppointed 2025-02-28
ALBANY SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2023-08-01
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DONN, Michael Andrew
Director
- Appointed
- 2026-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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GRACE, Mathew Jake
Director
- Appointed
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1991
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IVKOVIC, Iris
Director
- Appointed
- 2024-05-21
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1986
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MITCHELL, Ailison Louise
Secretary
- Appointed
- 2004-12-31
- Resigned
- 2023-08-01
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-06-10
- Resigned
- 2003-10-23
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HLM SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-10-23
- Resigned
- 2005-01-01
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ANDERSON, Thomas Downs
Director
- Appointed
- 2010-03-12
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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ANDERSON, Thomas Downs
Director
- Appointed
- 2003-10-23
- Resigned
- 2008-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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BATE, Dennis
Director
- Appointed
- 2005-08-23
- Resigned
- 2007-10-26
- Nationality
- British
- Born
- 05/1944
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CARTER, Stuart Anthony
Director
- Appointed
- 2003-10-23
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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CHESSELLS, Arthur David, Sir
Director
- Appointed
- 2004-02-01
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1941
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COHEN, Gershon Daniel
Director
- Appointed
- 2003-12-05
- Resigned
- 2005-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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COLES, Lindsey Jane
Director
- Appointed
- 2005-07-25
- Resigned
- 2010-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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COOPER, Phillip John
Director
- Appointed
- 2009-12-17
- Resigned
- 2011-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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DAVIS, Michael Edward
Director
- Appointed
- 2009-07-20
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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DEACON, Andrew Brian
Director
- Appointed
- 2020-08-19
- Resigned
- 2024-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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DICKIE, Timothy John
Director
- Appointed
- 2005-04-25
- Resigned
- 2008-06-06
- Nationality
- British
- Born
- 10/1966
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EXAKOUSTIDOU, Angeliki Maria
Director
- Appointed
- 2023-06-19
- Resigned
- 2024-01-19
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 09/1991
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GILLESPIE, Kenneth William
Director
- Appointed
- 2008-07-01
- Resigned
- 2018-07-16
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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GRANT, Philip Robert
Director
- Appointed
- 2003-10-23
- Resigned
- 2003-12-05
- Nationality
- British
- Born
- 01/1966
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GRANT, Stewart Chalmers
Director
- Appointed
- 2009-07-20
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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HOCKADAY, Stephen
Director
- Appointed
- 2003-10-23
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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LAING, Frank David
Director
- Appointed
- 2022-12-01
- Resigned
- 2026-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1987
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2003-06-10
- Resigned
- 2003-10-23
- Nationality
- British
- Born
- 02/1961
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LEVERD, Clement David Baptiste
Director
- Appointed
- 2016-01-26
- Resigned
- 2023-06-19
- Nationality
- French
- Residence
- England
- Born
- 08/1986
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NEWTON, Robert James
Director
- Appointed
- 2024-01-19
- Resigned
- 2024-12-06
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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O'BRIEN, Kirsty
Director
- Appointed
- 2024-12-17
- Resigned
- 2026-03-04
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1982
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PITCHER, Caroline Louise, Ms.
Director
- Appointed
- 2019-09-16
- Resigned
- 2020-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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PUDGE, David John
Director
- Appointed
- 2003-06-10
- Resigned
- 2003-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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QUAIFE, Geoffrey Alan
Director
- Appointed
- 2009-12-17
- Resigned
- 2016-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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SOLLEY, Christopher Thomas
Director
- Appointed
- 2018-07-18
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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SOLLEY, Christopher Thomas
Director
- Appointed
- 2014-10-31
- Resigned
- 2017-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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TAYLOR, Gary Douglas
Director
- Appointed
- 2008-07-10
- Resigned
- 2009-07-20
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 04/1964
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TENNANT, Andrew Leslie
Director
- Appointed
- 2017-04-24
- Resigned
- 2017-04-24
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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TENNANT, Andrew Leslie
Director
- Appointed
- 2017-04-24
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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TENNANT, Andrew Leslie
Director
- Appointed
- 2004-10-01
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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WAYMENT, Mark Christopher
Director
- Appointed
- 2011-10-06
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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