CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
MANCHESTER BROOMCO (3028) LIMITED

Hellopages » Greater Manchester » Manchester » M1 4HB

Company number 04528405
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Steven Marc Prior as a director on 27 February 2017; Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017; Group of companies' accounts made up to 30 September 2016. The most likely internet sites of CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED are www.catalysthealthcaremanchesterholdings.co.uk, and www.catalyst-healthcare-manchester-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catalyst Healthcare Manchester Holdings Limited is a Private Limited Company. The company registration number is 04528405. Catalyst Healthcare Manchester Holdings Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Catalyst Healthcare Manchester Holdings Limited is C O Albany Spc Services Ltd 3rd Floor 3 5 Charlotte Street Manchester England M1 4hb. . MITCHELL, Ailison Louise is a Secretary of the company. COWDELL, Jonathan Nigel Edward is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. MILLSOM, Barry Paul is a Director of the company. PAGE, Alastair Huw is a Director of the company. PRIOR, Steven Marc is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary LEEMING, Steven John has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary HLM SECRETARIES LIMITED has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director BARDEN, Philip Thomas has been resigned. Director BATE, Dennis has been resigned. Director CARTER, Stuart Anthony has been resigned. Director CAVEN, Robin Graham has been resigned. Director CHALMERS, Douglas Charles Robert has been resigned. Director COLES, Lindsey Jane has been resigned. Director COLES, Lindsey Jane has been resigned. Director CONNOLLY, Aidan Joseph has been resigned. Director COOPER, Phillip John has been resigned. Director DEACON, Andrew Brian has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HOCKADAY, Stephen has been resigned. Director JACKSON, Gregor Scott has been resigned. Director MCKENNA, Leo William has been resigned. Director MILLETT, Jason David has been resigned. Director MILLSOM, Barry Paul has been resigned. Director MURPHY, Helen Mary has been resigned. Director POCHON, Sebastien has been resigned. Director POTGIETER, Johan Hendrik has been resigned. Director POWER, Antony David has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director TAYLOR, Gary Douglas has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director WATSON, Alastair has been resigned. Director WAYMENT, Mark Christopher has been resigned. Director WOODHAMS, Mark Richard has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 31 December 2004
Director
COWDELL, Jonathan Nigel Edward
Appointed Date: 16 November 2012
59 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 24 July 2012
68 years old
Director
MILLSOM, Barry Paul
Appointed Date: 15 September 2014
51 years old
Director
PAGE, Alastair Huw
Appointed Date: 27 May 2016
64 years old
Director
PRIOR, Steven Marc
Appointed Date: 27 February 2017
53 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 26 October 2016
66 years old

Resigned Directors

Secretary
LEEMING, Steven John
Resigned: 01 January 2005
Appointed Date: 22 November 2004
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2004
Appointed Date: 06 September 2002
Secretary
HLM SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 04 February 2004
Director
ANDERSON, Thomas Downs
Resigned: 31 July 2012
Appointed Date: 12 March 2010
73 years old
Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 22 November 2004
73 years old
Director
BARDEN, Philip Thomas
Resigned: 30 March 2009
Appointed Date: 17 October 2008
64 years old
Director
BATE, Dennis
Resigned: 26 October 2007
Appointed Date: 23 August 2005
81 years old
Director
CARTER, Stuart Anthony
Resigned: 17 September 2015
Appointed Date: 22 November 2004
60 years old
Director
CAVEN, Robin Graham
Resigned: 22 November 2004
Appointed Date: 05 February 2004
64 years old
Director
CHALMERS, Douglas Charles Robert
Resigned: 30 June 2011
Appointed Date: 24 June 2009
77 years old
Director
COLES, Lindsey Jane
Resigned: 17 October 2008
Appointed Date: 01 July 2008
61 years old
Director
COLES, Lindsey Jane
Resigned: 31 March 2008
Appointed Date: 22 November 2004
61 years old
Director
CONNOLLY, Aidan Joseph
Resigned: 12 March 2010
Appointed Date: 31 March 2008
68 years old
Director
COOPER, Phillip John
Resigned: 06 October 2011
Appointed Date: 25 June 2007
76 years old
Director
DEACON, Andrew Brian
Resigned: 26 October 2016
Appointed Date: 16 March 2015
45 years old
Director
GRANT, Stewart Chalmers
Resigned: 30 September 2011
Appointed Date: 02 June 2010
74 years old
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 22 November 2004
70 years old
Director
JACKSON, Gregor Scott
Resigned: 27 February 2017
Appointed Date: 17 October 2014
50 years old
Director
MCKENNA, Leo William
Resigned: 20 April 2016
Appointed Date: 11 October 2011
59 years old
Director
MILLETT, Jason David
Resigned: 23 August 2005
Appointed Date: 05 February 2004
60 years old
Director
MILLSOM, Barry Paul
Resigned: 31 October 2013
Appointed Date: 30 September 2011
51 years old
Director
MURPHY, Helen Mary
Resigned: 15 September 2014
Appointed Date: 11 October 2011
44 years old
Director
POCHON, Sebastien
Resigned: 25 June 2007
Appointed Date: 22 November 2004
52 years old
Director
POTGIETER, Johan Hendrik
Resigned: 20 April 2016
Appointed Date: 01 November 2012
44 years old
Director
POWER, Antony David
Resigned: 27 May 2016
Appointed Date: 01 October 2015
53 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 01 January 2015
Appointed Date: 25 June 2007
70 years old
Director
TAYLOR, Gary Douglas
Resigned: 24 June 2009
Appointed Date: 17 September 2007
61 years old
Director
TURNBULL-FOX, Moira
Resigned: 01 November 2012
Appointed Date: 30 September 2011
54 years old
Director
WATSON, Alastair
Resigned: 30 May 2011
Appointed Date: 01 September 2008
51 years old
Director
WAYMENT, Mark Christopher
Resigned: 16 March 2015
Appointed Date: 06 October 2011
66 years old
Director
WOODHAMS, Mark Richard
Resigned: 25 June 2007
Appointed Date: 22 November 2004
59 years old
Director
DLA NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 06 September 2002
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2004
Appointed Date: 06 September 2002

Persons With Significant Control

Infrared Infrastructure Yield Holdings Ltd
Notified on: 3 September 2016
Nature of control: Has significant influence or control
Sodexo Investment Services Ltd
Notified on: 3 September 2016
Nature of control: Has significant influence or control
Civis Pfi /Ppp Infrastructure Manchester Holdings Ltd
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Events

27 Feb 2017
Appointment of Mr Steven Marc Prior as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017
27 Feb 2017
Group of companies' accounts made up to 30 September 2016
19 Dec 2016
Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016
07 Nov 2016
Secretary's details changed for Ms Ailison Louise Mitchell on 7 November 2016
...
... and 121 more events
11 Feb 2004
Director resigned
11 Feb 2004
New director appointed
05 Jan 2004
Return made up to 04/10/03; full list of members
12 Dec 2002
Company name changed broomco (3028) LIMITED\certificate issued on 12/12/02
06 Sep 2002
Incorporation

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED Charges

15 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: By way of first fixed charge the shares and the related…
15 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: The Law Debenture Intermediary Corporation PLC (As Junior Security Trustee for the Juniorcreditors)
Description: All real property, the tangible moveable property, the bank…

Similar Companies

CATALYST HEALTH INFORMATICS LTD CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC CATALYST HEALTHCARE (MANCHESTER) LIMITED CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED CATALYST HEALTHCARE (ROMFORD) LIMITED CATALYST HEALTHCARE (UK) LIMITED