1
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (5 parents, 98 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-08-30 ~ 2025-04-16
IIF 100 - Director → ME
2025-04-22 ~ now
IIF 98 - Director → ME
2
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-08-17 ~ now
IIF 97 - Director → ME
2016-01-19 ~ now
IIF 7 - Secretary → ME
3
ALBANY VENTURES MANAGEMENT SERVICES LIMITED
- now 07068033AMEY VENTURES MANAGEMENT SERVICES LIMITED
- 2022-03-25
07068033 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 99 - Director → ME
4
1 Park Row, Leeds, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2024-12-30
Officer
2019-02-02 ~ 2022-03-07
IIF 8 - Secretary → ME
5
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
280,540 GBP2024-03-31
Officer
1999-11-17 ~ 2003-06-11
IIF 35 - Secretary → ME
6
MILTONCO (100) LIMITED
- 1999-02-08
03646791 National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (30 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-10-08 ~ 1999-02-24
IIF 91 - Director → ME
2001-12-04 ~ 2002-03-31
IIF 87 - Secretary → ME
7
BABCOCK DYNCORP LIMITED - now
BABCOCK PRIME SOLUTIONS LTD
- 2004-10-12
04904018 33 Wigmore Street, London
Active Corporate (30 parents)
Officer
2003-09-18 ~ 2004-01-20
IIF 29 - Secretary → ME
8
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2009-05-27 ~ 2023-08-01
IIF 72 - Secretary → ME
9
BIRMINGHAM SCHOOLS PSP LEP LIMITED
07877629 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-08-01 ~ 2015-03-12
IIF 2 - Secretary → ME
10
CATALYST EDUCATION (BIRMINGHAM) LIMITED
- 2011-04-11
06451882 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-12-12 ~ 2023-08-01
IIF 43 - Secretary → ME
11
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-04-13 ~ 2023-08-01
IIF 23 - Secretary → ME
12
CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED
- 2011-04-27
06915570 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 1 offspring)
Officer
2009-05-26 ~ 2023-08-01
IIF 50 - Secretary → ME
13
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-04-08 ~ 2023-08-01
IIF 24 - Secretary → ME
14
CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED
- 2011-04-11
06915837 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (35 parents)
Officer
2009-05-27 ~ 2023-08-01
IIF 63 - Secretary → ME
15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (24 parents)
Officer
2011-04-11 ~ 2023-08-01
IIF 25 - Secretary → ME
16
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
- now 04768908CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED
- 2011-07-21
04768908BROOMCO (3193) LIMITED - 2003-07-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-12-31 ~ 2023-07-20
IIF 59 - Secretary → ME
17
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
- now 04096792CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20
04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
CATALYST HEALTHCARE (GLOUCESTER) LIMITED
- 2001-01-23
04096792 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2000-10-26 ~ 2000-11-02
IIF 92 - Director → ME
2004-12-31 ~ 2023-07-20
IIF 57 - Secretary → ME
2002-02-25 ~ 2003-09-19
IIF 84 - Secretary → ME
18
CALDERDALE HOSPITAL SPC HOLDINGS LTD
- now 03525139CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17
03525139STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2004-12-31 ~ 2023-07-24
IIF 49 - Secretary → ME
19
CALDERDALE HOSPITAL SPC LTD
- now 03524906CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17
03524906OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2004-12-31 ~ 2023-07-24
IIF 48 - Secretary → ME
20
CATALYST EDUCATION (LANCASHIRE) LIMITED
05460569 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2005-05-23 ~ 2023-08-01
IIF 88 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2005-05-23 ~ 2023-08-01
IIF 90 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
22
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
05203435 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (37 parents)
Officer
2004-12-31 ~ 2023-08-01
IIF 54 - Secretary → ME
23
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
- now 04528405BROOMCO (3028) LIMITED - 2002-12-12
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents, 2 offsprings)
Officer
2004-12-31 ~ 2023-08-01
IIF 51 - Secretary → ME
24
CATALYST HEALTHCARE (MANCHESTER) LIMITED
- now 04528418BROOMCO (3027) LIMITED - 2002-12-05
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents)
Officer
2004-12-31 ~ 2023-08-01
IIF 71 - Secretary → ME
25
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
- now 04765041SPIREVALE PLC - 2003-10-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2004-12-31 ~ 2023-08-01
IIF 42 - Secretary → ME
26
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
04793710 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (36 parents, 2 offsprings)
Officer
2004-12-31 ~ 2023-08-01
IIF 67 - Secretary → ME
27
CATALYST HEALTHCARE (ROMFORD) LIMITED
- now 04793636NEONBRIGHT LIMITED - 2003-06-30
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (34 parents)
Officer
2004-12-31 ~ 2023-08-01
IIF 55 - Secretary → ME
28
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
2002-02-25 ~ 2016-04-18
IIF 83 - Secretary → ME
29
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Equity (Company account)
3 GBP2019-09-30
Officer
2002-02-25 ~ 2016-04-18
IIF 85 - Secretary → ME
30
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
05472427 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-06-23 ~ 2023-08-01
IIF 45 - Secretary → ME
31
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
05471915 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2005-06-23 ~ 2023-08-01
IIF 64 - Secretary → ME
32
CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
- now 09928282NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
Osit, 46 New Broad Street, London, England
Active Corporate (10 parents)
Officer
2022-01-31 ~ 2023-08-18
IIF 21 - Secretary → ME
33
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
- now 07438430LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
Osit, 46 New Broad Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2019-02-18 ~ 2024-05-14
IIF 1 - Secretary → ME
34
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- now 05590097CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21
05590097HACKREMCO (NO. 2300) LIMITED
- 2005-12-02
05590097 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2005-12-02 ~ 2023-07-20
IIF 52 - Secretary → ME
35
DEBUT SERVICES (CONTRACTS) LTD - now
DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD
- 2006-01-16
04905429 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Equity (Company account)
11 GBP2021-03-31
Officer
2003-09-19 ~ 2004-01-20
IIF 31 - Secretary → ME
36
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2002-11-06 ~ 2002-11-12
IIF 96 - Director → ME
37
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2022-01-31 ~ 2022-11-30
IIF 14 - Secretary → ME
38
EAST LANCASHIRE LEP COMPANY LIMITED
05976792 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-10-24 ~ 2023-07-20
IIF 53 - Secretary → ME
39
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED
06020251 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (23 parents)
Officer
2006-12-06 ~ 2023-07-24
IIF 70 - Secretary → ME
40
C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (19 parents)
Officer
2018-08-14 ~ 2024-03-13
IIF 22 - Secretary → ME
41
C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2018-08-14 ~ 2024-03-13
IIF 16 - Secretary → ME
42
SHINEBRICK LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-06-30
Officer
2008-07-09 ~ 2016-03-08
IIF 75 - Secretary → ME
43
WANDSTREAM LIMITED - 2001-10-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (20 parents)
Officer
2008-07-09 ~ 2016-03-08
IIF 76 - Secretary → ME
44
PRIZEFOCAL LIMITED - 2002-05-21
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (43 parents, 1 offspring)
Officer
2005-07-01 ~ 2023-07-20
IIF 58 - Secretary → ME
45
EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
PRIZEDRIVE LIMITED - 2002-05-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (42 parents)
Officer
2005-07-01 ~ 2023-07-20
IIF 89 - Secretary → ME
46
EP1 HOLDINGS LIMITED - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
2005-07-01 ~ 2023-07-20
IIF 37 - Secretary → ME
47
EP1 PLC - 1999-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
2005-07-01 ~ 2023-07-20
IIF 66 - Secretary → ME
48
FOCUSEDUCATION (LAMBETH) LIMITED
- now 04257230PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2005-04-07 ~ 2023-06-22
IIF 80 - Secretary → ME
49
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
- now 04236503CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2005-04-07 ~ 2023-06-22
IIF 82 - Secretary → ME
50
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
- now 04236500CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2005-04-07 ~ 2023-06-22
IIF 77 - Secretary → ME
51
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
04402761 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-04-07 ~ 2023-06-22
IIF 79 - Secretary → ME
52
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2005-04-07 ~ 2023-06-22
IIF 81 - Secretary → ME
53
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2005-04-07 ~ 2023-06-22
IIF 78 - Secretary → ME
54
GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED
05829353 20 Triton Street, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2009-01-20 ~ 2016-01-19
IIF 36 - Secretary → ME
55
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
- now 05829649GLOBAL RENEWABLES UK HOLDINGS LIMITED - 2007-01-19
20 Triton Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-01-20 ~ 2016-01-19
IIF 74 - Secretary → ME
56
GLOBAL RENEWABLES LANCASHIRE LIMITED
05828837 20 Triton Street, London, England
Dissolved Corporate (24 parents)
Officer
2009-01-20 ~ 2016-01-19
IIF 73 - Secretary → ME
57
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
- now 04108766CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21
04108766PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-12-31 ~ dissolved
IIF 46 - Secretary → ME
58
HEXHAM GENERAL HOSPITAL SPC LIMITED
- now 04130538HEXHAM GENERAL HOSPITAL SPC PLC
- 2014-12-19
04130538CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20
04130538 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (36 parents)
Officer
2004-12-31 ~ dissolved
IIF 33 - Secretary → ME
59
Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
Active Corporate (4 parents, 58 offsprings)
Equity (Company account)
-34,221 GBP2024-09-30
Officer
1999-07-26 ~ 2005-01-14
IIF 95 - Director → ME
1999-07-26 ~ 2005-01-14
IIF 6 - Secretary → ME
60
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Net Assets/Liabilities (Company account)
10,000 GBP2024-12-31
Officer
2018-05-01 ~ 2022-01-31
IIF 19 - Secretary → ME
61
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2018-05-01 ~ 2022-01-31
IIF 18 - Secretary → ME
62
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-581,413 GBP2024-12-31
Officer
2018-05-01 ~ 2022-01-31
IIF 17 - Secretary → ME
63
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-89,903 GBP2024-12-31
Officer
2018-05-01 ~ 2022-01-31
IIF 20 - Secretary → ME
64
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-04-01 ~ 2025-03-31
Officer
2019-06-20 ~ 2022-01-31
IIF 15 - Secretary → ME
65
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-1,000 GBP2025-03-31
Officer
2019-06-20 ~ 2022-01-31
IIF 13 - Secretary → ME
66
LANCASHIRE RENEWABLES LIMITED - now
INHOCO 3333 LIMITED - 2006-08-30
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, England
Active Corporate (46 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,000 GBP2024-03-31
Officer
2009-01-20 ~ 2014-07-31
IIF 30 - Secretary → ME
67
LANCASHIRE SCHOOLS PSP LIMITED
- now 05976829CATALYST LANCASHIRE PSP LIMITED
- 2012-09-27
05976829 C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2006-10-24 ~ 2023-07-20
IIF 65 - Secretary → ME
68
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-10-20 ~ 2023-07-20
IIF 41 - Secretary → ME
69
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-08-21 ~ 2023-07-24
IIF 68 - Secretary → ME
70
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-04-28 ~ 2023-07-24
IIF 38 - Secretary → ME
71
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-01-12 ~ 2023-07-24
IIF 47 - Secretary → ME
72
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2006-10-24 ~ 2023-07-24
IIF 40 - Secretary → ME
73
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2007-08-09 ~ 2023-07-24
IIF 61 - Secretary → ME
74
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2008-04-25 ~ 2023-07-24
IIF 69 - Secretary → ME
75
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (27 parents)
Officer
2009-01-12 ~ 2023-07-24
IIF 44 - Secretary → ME
76
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18
03675306CATALYST HEALTHCARE (DUDLEY) LIMITED
- 1999-05-24
03675306 C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
1998-11-27 ~ 1998-11-27
IIF 94 - Director → ME
2005-01-01 ~ 2008-07-01
IIF 32 - Secretary → ME
77
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2018-02-10 ~ 2022-01-31
IIF 26 - Secretary → ME
78
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Equity (Company account)
-41,225,445 GBP2024-12-31
Officer
2018-02-10 ~ 2022-01-31
IIF 27 - Secretary → ME
79
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
- now 04892439CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
- 2011-01-24
04892439BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-31 ~ 2012-01-17
IIF 5 - Secretary → ME
80
ROEHAMPTON HOSPITAL LIMITED
- now 04057595CATALYST HEALTHCARE (ROEHAMPTON) LIMITED
- 2011-01-17
04057595 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2004-12-31 ~ 2012-01-24
IIF 4 - Secretary → ME
2000-08-17 ~ 2004-04-28
IIF 3 - Secretary → ME
81
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
- now 05094407CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
- 2011-11-17
05094407BROOMCO (3446) LIMITED - 2004-06-29
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-31 ~ 2023-07-24
IIF 62 - Secretary → ME
82
ST JAMES'S ONCOLOGY SPC LTD
- now 05113572CATALYST HEALTHCARE (LEEDS) LIMITED
- 2011-10-17
05113572BROOMCO (3467) LIMITED - 2004-07-26
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2004-12-31 ~ 2023-07-24
IIF 60 - Secretary → ME
83
ST. JAMES'S ONCOLOGY FINANCING PLC
10687398 C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-23 ~ 2023-07-24
IIF 28 - Secretary → ME
84
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2022-01-31 ~ 2022-11-30
IIF 9 - Secretary → ME
85
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2022-01-31 ~ 2022-11-30
IIF 11 - Secretary → ME
86
THE ALTERNATIVE PARCELS COMPANY LIMITED
- now 02855735DIALMODE (124) LIMITED - 1993-11-08
National Sortation Centre Blakeney Way, Kingswood Lakeside, Cannock, Staffordshire
Active Corporate (36 parents, 1 offspring)
Officer
2001-12-04 ~ 2002-03-31
IIF 86 - Secretary → ME
87
THE COMPANY SECRETARY LIMITED
- now 03369221 Prospect House 2 Sinderland Road, Broadheath, Altrincham, Cheshire
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
10 GBP2024-06-30
Officer
1997-05-28 ~ 2005-04-27
IIF 93 - Director → ME
1997-05-28 ~ 2005-01-14
IIF 34 - Secretary → ME
88
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
07986307 2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-01-31 ~ 2023-07-28
IIF 12 - Secretary → ME
89
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
- now 07984599WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
2nd Floor, Toronto Square, Toronto Street, Leeds, England
Active Corporate (23 parents)
Officer
2022-01-31 ~ 2023-07-28
IIF 10 - Secretary → ME
90
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
- now 03649503CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17
03649503WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2004-12-31 ~ 2023-07-24
IIF 39 - Secretary → ME
91
WORCESTERSHIRE HOSPITAL SPC PLC
- now 03649489WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2004-12-31 ~ 2023-07-24
IIF 56 - Secretary → ME