CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's forecasts show it can operate within its current debt facilities for at least twelve months from the signing date. It is reliant on its fellow subsidiary, Catalyst Healthcare (Manchester) Limited, to settle debt and interest obligations. Directors have a reasonable expectation of continued operational existence.”
Significant events
- “For the year ending 30 September 2025, the rate of inflation has slowed leading to lower financing costs compared with the prior year. However, due to high inflation in the prior year, high financing costs are still forecast for future years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBANY SECRETARIAT LIMITED | Corporate Secretary | 2023-08-01 | — | — |
| COWDELL, Jonathan Nigel Edward | Director | 2012-11-16 | Nov 1966 | British |
| EXELL, Stephanie Ann | Director | 2019-09-02 | Aug 1977 | British |
| MILLSOM, Barry Paul | Director | 2014-09-15 | Jun 1974 | British |
| MORGAN, Katherine Victoria | Director | 2022-09-01 | Apr 1974 | British |
| PAGE, Alastair Huw | Director | 2016-05-27 | Jul 1961 | British |
| PRIOR, Steven Marc | Director | 2017-02-27 | Sep 1972 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEMING, Steven John | Secretary | 2004-08-11 | 2005-01-01 |
| MITCHELL, Ailison Louise | Secretary | 2004-12-31 | 2023-08-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-08-11 | 2004-08-11 |
| ANDERSON, Thomas Downs | Director | 2010-03-12 | 2012-07-31 |
| ANDERSON, Thomas Downs | Director | 2004-08-11 | 2008-06-06 |
| BARDEN, Philip Thomas | Director | 2008-10-17 | 2009-03-30 |
| BATE, Dennis | Director | 2005-08-23 | 2007-10-26 |
| CARTER, Stuart Anthony | Director | 2004-08-11 | 2015-09-17 |
| CHALMERS, Douglas Charles Robert | Director | 2009-06-24 | 2011-09-30 |
| CLOES, Lindsey Jane | Director | 2008-07-01 | 2008-10-17 |
| COLES, Lindsey Jane | Director | 2004-11-22 | 2008-03-31 |
| CONNOLLY, Aidan Joseph | Director | 2008-03-31 | 2010-03-12 |
| COOPER, Phillip John | Director | 2007-06-25 | 2011-10-06 |
| DEACON, Andrew Brian | Director | 2015-03-16 | 2016-10-26 |
| GRANT, Stewart Chalmers | Director | 2010-06-02 | 2011-09-30 |
| HOCKADAY, Stephen | Director | 2004-11-22 | 2007-08-31 |
| HOLDEN, Mark Geoffrey David | Director | 2012-07-24 | 2022-09-01 |
| JACKSON, Gregor Scott | Director | 2014-10-17 | 2017-02-27 |
| MCKENNA, Leo William | Director | 2011-10-11 | 2016-04-20 |
| MILLETT, Jason David | Director | 2004-11-22 | 2005-08-23 |
| MILLSOM, Barry Paul | Director | 2011-09-30 | 2013-10-31 |
| MURPHY, Helen Mary | Director | 2011-10-11 | 2014-09-15 |
| POCHON, Sebastien | Director | 2004-11-22 | 2007-06-25 |
| POTGIETER, Johan Hendrik | Director | 2012-11-01 | 2016-04-20 |
| POWER, Antony David | Director | 2015-10-01 | 2016-05-27 |
| QUAIFE, Geoffrey Alan | Director | 2007-06-25 | 2015-01-01 |
| TAYLOR, Gary Douglas | Director | 2007-09-17 | 2009-06-24 |
| TURNBULL-FOX, Moira | Director | 2011-09-30 | 2012-11-01 |
| WATSON, Alastair | Director | 2008-09-01 | 2011-05-30 |
| WAYMENT, Mark Christopher | Director | 2016-10-26 | 2019-09-02 |
| WAYMENT, Mark Christopher | Director | 2011-10-06 | 2015-03-16 |
| WOODHAMS, Mark Richard | Director | 2004-09-10 | 2007-06-25 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-08-11 | 2004-08-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-08-11 | 2004-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Catalyst Healthcare (Manchester) Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-08-11 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-08-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-03-22 | CH01 | officers | Change person director company with change date | |
| 2021-09-14 | CH01 | officers | Change person director company with change date | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-19 | AA | accounts | Accounts with accounts type full | |
| 2020-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-10 | AA | accounts | Accounts with accounts type full | |
| 2019-09-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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