CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group currently has £251m (2024: £257m) of total debt. The group's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the group should be able to operate within the level of its current facilities for at least twelve months from the date of signing of these financial statements. After making enquiries, the directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence for at least the twelve months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED · parent
- Catalyst Healthcare (Romford) Limited 100%
- Catalyst Healthcare (Romford) Financing plc 100%
Significant events
- “Several variations have been completed with others at the planning stage which will be subject to the new Government spending priorities.”
- “On 19th January 2024 Infrastructure Investment Holdings Limited sold its share (66.67%) in the Holding company to Isaak Bidco 1 Limited, a subsidiary of the John Laing Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-08-01 | — | — |
| DONN, Michael Andrew | Director | 2026-01-31 | Feb 1972 | British |
| GRACE, Mathew Jake | Director | 2025-02-28 | Jul 1991 | British |
| IVKOVIC, Iris | Director | 2024-05-21 | Mar 1986 | Dutch |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2023-08-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-06-10 | 2003-10-23 |
| HLM SECRETARIES LIMITED | Corporate Secretary | 2003-10-23 | 2005-01-01 |
| ANDERSON, Thomas Downs | Director | 2010-03-12 | 2012-07-31 |
| ANDERSON, Thomas Downs | Director | 2003-10-23 | 2008-06-06 |
| BATE, Dennis | Director | 2005-08-23 | 2007-10-26 |
| CARTER, Stuart Anthony | Director | 2003-10-23 | 2012-08-31 |
| CHESSELLS, Arthur David, Sir | Director | 2004-02-01 | 2012-03-31 |
| COHEN, Gershon Daniel | Director | 2003-12-05 | 2005-04-25 |
| COLES, Lindsey Jane | Director | 2005-07-25 | 2010-03-12 |
| COOPER, Phillip John | Director | 2009-12-17 | 2011-10-05 |
| DAVIS, Michael Edward | Director | 2009-07-20 | 2009-12-09 |
| DEACON, Andrew Brian | Director | 2020-08-19 | 2024-01-19 |
| DICKIE, Timothy John | Director | 2005-04-25 | 2008-06-06 |
| EXAKOUSTIDOU, Angeliki Maria | Director | 2023-06-19 | 2024-01-19 |
| GILLESPIE, Kenneth William | Director | 2008-07-01 | 2018-07-16 |
| GRANT, Philip Robert | Director | 2003-10-23 | 2003-12-05 |
| GRANT, Stewart Chalmers | Director | 2009-07-20 | 2009-12-09 |
| HOCKADAY, Stephen | Director | 2003-10-23 | 2007-08-31 |
| LAING, Frank David | Director | 2022-12-01 | 2026-01-31 |
| LAYTON, Matthew Robert | Nominee Director | 2003-06-10 | 2003-10-23 |
| LEVERD, Clement David Baptiste | Director | 2016-01-26 | 2023-06-19 |
| NEWTON, Robert James | Director | 2024-01-19 | 2024-12-06 |
| O'BRIEN, Kirsty | Director | 2024-12-17 | 2026-03-04 |
| PITCHER, Caroline Louise, Ms. | Director | 2019-09-16 | 2020-08-19 |
| PUDGE, David John | Director | 2003-06-10 | 2003-10-23 |
| QUAIFE, Geoffrey Alan | Director | 2009-12-17 | 2016-01-26 |
| SOLLEY, Christopher Thomas | Director | 2018-07-18 | 2025-02-28 |
| SOLLEY, Christopher Thomas | Director | 2014-10-31 | 2017-04-24 |
| TAYLOR, Gary Douglas | Director | 2008-07-10 | 2009-07-20 |
| TENNANT, Andrew Leslie | Director | 2017-04-24 | 2017-04-24 |
| TENNANT, Andrew Leslie | Director | 2017-04-24 | 2022-11-30 |
| TENNANT, Andrew Leslie | Director | 2004-10-01 | 2014-10-31 |
| WAYMENT, Mark Christopher | Director | 2011-10-06 | 2019-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Laing Investments Holding Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2024-01-19 | Active |
| Infrastructure Investment Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-09-03 | Ceased 2024-01-19 |
| Aberdeen Infrastructure Investments (No.3) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-09-03 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | AA | accounts | Accounts with accounts type group | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | CH01 | officers | Change person director company with change date | |
| 2025-04-03 | AA | accounts | Accounts with accounts type group | |
| 2025-03-21 | CH01 | officers | Change person director company with change date | |
| 2025-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | AA | accounts | Accounts with accounts type group | |
| 2024-02-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one