CATALYST HEALTHCARE LIMITED
LONDON


Company number 03244555
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, ENGLAND, NW1 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Jennifer Draper as a secretary on 20 December 2016; Confirmation statement made on 2 September 2016 with updates; Appointment of Mr Steven Paul Fraser as a director on 18 April 2016. The most likely internet sites of CATALYST HEALTHCARE LIMITED are www.catalysthealthcare.co.uk, and www.catalyst-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Catalyst Healthcare Limited is a Private Limited Company. The company registration number is 03244555. Catalyst Healthcare Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Catalyst Healthcare Limited is 20 Triton Street Regent S Place London England Nw1 3bf. . BOOR, Mark is a Director of the company. FRASER, Steven Paul is a Director of the company. PACKER, Mark John is a Director of the company. Secretary ATKINS, Judith Irene Rosamund has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary HUDSON, Alan Edmund Wilchen has been resigned. Secretary MITCHELL, Ailison Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALUISI, Patricia Ann has been resigned. Director ANDERSON, Thomas Downs has been resigned. Director BROWN, Anthony Philip has been resigned. Director CHESSELLS, Arthur David, Sir has been resigned. Director DAVIS, Michael Edward has been resigned. Director GEMMELL, June Elizabeth has been resigned. Director MOYES, William, Dr has been resigned. Director MURRAY, Alan Adams has been resigned. Director OWEN, Elizabeth April has been resigned. Director RING, Anthony has been resigned. Director SILVERBECK, Andrew David has been resigned. Director SLATER, Steven Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOOR, Mark
Appointed Date: 18 April 2016
60 years old

Director
FRASER, Steven Paul
Appointed Date: 18 April 2016
62 years old

Director
PACKER, Mark John
Appointed Date: 18 April 2016
60 years old

Resigned Directors

Secretary
ATKINS, Judith Irene Rosamund
Resigned: 31 March 1998
Appointed Date: 04 September 1996

Secretary
DRAPER, Jennifer
Resigned: 20 December 2016
Appointed Date: 18 April 2016

Secretary
HUDSON, Alan Edmund Wilchen
Resigned: 25 February 2002
Appointed Date: 01 July 1998

Secretary
MITCHELL, Ailison Louise
Resigned: 18 April 2016
Appointed Date: 25 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 1996
Appointed Date: 02 September 1996

Director
ALUISI, Patricia Ann
Resigned: 31 August 1997
Appointed Date: 24 September 1996
70 years old

Director
ANDERSON, Thomas Downs
Resigned: 06 June 2008
Appointed Date: 10 September 1997
73 years old

Director
BROWN, Anthony Philip
Resigned: 27 January 1999
Appointed Date: 07 January 1998
78 years old

Director
CHESSELLS, Arthur David, Sir
Resigned: 13 April 2005
Appointed Date: 25 September 1996
84 years old

Director
DAVIS, Michael Edward
Resigned: 30 June 2010
Appointed Date: 24 September 1996
79 years old

Director
GEMMELL, June Elizabeth
Resigned: 01 September 2000
Appointed Date: 16 October 1996
74 years old

Director
MOYES, William, Dr
Resigned: 30 June 2000
Appointed Date: 08 November 1996
76 years old

Director
MURRAY, Alan Adams
Resigned: 08 November 1996
Appointed Date: 24 September 1996
76 years old

Director
OWEN, Elizabeth April
Resigned: 18 May 1998
Appointed Date: 31 October 1996
63 years old

Director
RING, Anthony
Resigned: 16 August 2001
Appointed Date: 10 September 1997
83 years old

Director
SILVERBECK, Andrew David
Resigned: 29 September 2006
Appointed Date: 16 August 2001
56 years old

Director
SLATER, Steven Frederick
Resigned: 18 April 2016
Appointed Date: 30 June 2010
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 1996
Appointed Date: 02 September 1996

CATALYST HEALTHCARE LIMITED Events

20 Dec 2016
Termination of appointment of Jennifer Draper as a secretary on 20 December 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jul 2016
Appointment of Mr Steven Paul Fraser as a director on 18 April 2016
18 Jul 2016
Termination of appointment of Steven Frederick Slater as a director on 18 April 2016
18 Jul 2016
Appointment of Mr Mark Boor as a director on 18 April 2016
...
... and 82 more events
11 Oct 1996
Secretary resigned
11 Oct 1996
New director appointed
09 Oct 1996
Registered office changed on 09/10/96 from: 1 mitchell lane bristol BS1 6BU
09 Oct 1996
New secretary appointed
02 Sep 1996
Incorporation