CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
MANCHESTER WHEELBAY LIMITED

Hellopages » Greater Manchester » Manchester » M1 4HB
Company number 04793710
Status Active
Incorporation Date 10 June 2003
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 86101 - Hospital activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Appointment of Mr Andrew Leslie Tennant as a director on 24 April 2017; Termination of appointment of Andrew Leslie Tennant as a director on 24 April 2017; Appointment of Mr Andrew Leslie Tennant as a director on 24 April 2017. The most likely internet sites of CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED are www.catalysthealthcareromfordholdings.co.uk, and www.catalyst-healthcare-romford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Romford Holdings Limited is a Private Limited Company. The company registration number is 04793710. Catalyst Healthcare Romford Holdings Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Catalyst Healthcare Romford 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. GILLESPIE, Kenneth William is a Director of the company. LEVERD, Clement David Baptiste is a Director of the company. TENNANT, Andrew Leslie is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES 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 BATE, Dennis has been resigned. Director CARTER, Stuart Anthony has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director COHEN, Gershon Daniel has been resigned. Director COLES, Lindsey Jane has been resigned. Director COOPER, Phillip John has been resigned. Director DAVIS, Michael Edward has been resigned. Director DICKIE, Timothy John has been resigned. Director GRANT, Philip Robert has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HOCKADAY, Stephen has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director PUDGE, David John has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director SOLLEY, Christopher Thomas has been resigned. Director TAYLOR, Gary Douglas has been resigned. Director TENNANT, Andrew Leslie has been resigned. Director TENNANT, Andrew Leslie has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
MITCHELL, Ailison Louise
Appointed Date: 31 December 2004
Director
GILLESPIE, Kenneth William
Appointed Date: 01 July 2008
64 years old
Director
LEVERD, Clement David Baptiste
Appointed Date: 26 January 2016
39 years old
Director
TENNANT, Andrew Leslie
Appointed Date: 24 April 2017
67 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 06 October 2011
67 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 10 June 2003
Secretary
HLM SECRETARIES LIMITED
Resigned: 01 January 2005
Appointed Date: 23 October 2003
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: 23 October 2003
73 years old
Director
BATE, Dennis
Resigned: 26 October 2007
Appointed Date: 23 August 2005
81 years old
Director
CARTER, Stuart Anthony
Resigned: 31 August 2012
Appointed Date: 23 October 2003
60 years old
Director
CHESSELLS, Arthur David, Sir
Resigned: 31 March 2012
Appointed Date: 01 February 2004
84 years old
Director
COHEN, Gershon Daniel
Resigned: 25 April 2005
Appointed Date: 05 December 2003
61 years old
Director
COLES, Lindsey Jane
Resigned: 12 March 2010
Appointed Date: 25 July 2005
61 years old
Director
COOPER, Phillip John
Resigned: 05 October 2011
Appointed Date: 17 December 2009
76 years old
Director
DAVIS, Michael Edward
Resigned: 09 December 2009
Appointed Date: 20 July 2009
79 years old
Director
DICKIE, Timothy John
Resigned: 06 June 2008
Appointed Date: 25 April 2005
59 years old
Director
GRANT, Philip Robert
Resigned: 05 December 2003
Appointed Date: 23 October 2003
60 years old
Director
GRANT, Stewart Chalmers
Resigned: 09 December 2009
Appointed Date: 20 July 2009
74 years old
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 23 October 2003
70 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 23 October 2003
Appointed Date: 10 June 2003
64 years old
Director
PUDGE, David John
Resigned: 23 October 2003
Appointed Date: 10 June 2003
60 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 26 January 2016
Appointed Date: 17 December 2009
70 years old
Director
SOLLEY, Christopher Thomas
Resigned: 24 April 2017
Appointed Date: 31 October 2014
55 years old
Director
TAYLOR, Gary Douglas
Resigned: 20 July 2009
Appointed Date: 10 July 2008
61 years old
Director
TENNANT, Andrew Leslie
Resigned: 24 April 2017
Appointed Date: 24 April 2017
67 years old
Director
TENNANT, Andrew Leslie
Resigned: 31 October 2014
Appointed Date: 01 October 2004
67 years old

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Events

24 Apr 2017
Appointment of Mr Andrew Leslie Tennant as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Andrew Leslie Tennant as a director on 24 April 2017
24 Apr 2017
Appointment of Mr Andrew Leslie Tennant as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Christopher Thomas Solley as a director on 24 April 2017
13 Feb 2017
Group of companies' accounts made up to 30 September 2016
...
... and 88 more events
04 Nov 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2003
Company name changed wheelbay LIMITED\certificate issued on 24/10/03
17 Oct 2003
Secretary's particulars changed
10 Jun 2003
Incorporation

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Charges

15 January 2004
Security trust and intercreditor deed
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Financial Assurance (U.K.) Limited and the Law Debenture Trust Corporation P.L.C. (as Securitytrustee)
Description: Any sums which represent a financial guarantee excluded…
15 January 2004
Debenture
Delivered: 26 January 2004
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Fixed and floating charges over the undertaking and all…

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