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Jméno	Catalyst Healthcare (Romford) Holdings Limited
Adresa	C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB
VAT ID (DIČ)	no VAT ID available
Company No.	04793710 Show on Companies House
Accounts	group last accounts made up to 30. září 2022
Sector (SIC)	86101 Hospital activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Aberdeen Infrastructure Investments (No.3) Limited Status: Active Notified: 03/09/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB John Laing Investments Holding Limited Status: Active Notified: 19/01/2024 Companies House Number: 07515823 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Infrastructure Investment Holdings Limited Status: Ceased Notified: 03/09/2016 Ceased: 19/01/2024 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ivkovic, Iris 3-5 Charlotte Street, Manchester, England Status: Active Notified: 21/05/2024 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Laing, Frank David 3-5 Charlotte Street, Manchester, England Status: Active Notified: 01/12/2022 Date of Birth: 07/1987 Occupation: Senior Anlayst Role: Director Country of Residence: Scotland Nationality: British

Mitchell, Ailison Louise 3-5 Charlotte Street, Manchester, England Status: Active Notified: 31/12/2004 Date of Birth: 12/1971 Role: Secretary Nationality: British

Newton, Robert James 3-5 Charlotte Street, Manchester, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Solley, Christopher Thomas 3-5 Charlotte Street, Manchester, England Status: Active Notified: 18/07/2018 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cohen, Gershon Daniel 82 Millway, London Status: Ceased Notified: 05/12/2003 Ceased: 25/04/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Deacon, Andrew Brian 3-5 Charlotte Street, Manchester, England Status: Ceased Notified: 19/08/2020 Ceased: 19/01/2024 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Exakoustidou, Angeliki Maria 3-5 Charlotte Street, Manchester, England Status: Ceased Notified: 19/06/2023 Ceased: 19/01/2024 Date of Birth: 09/1991 Occupation: Associate Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Greek

Companies Controlled by This Company (1)

GB Catalyst Healthcare (Romford) Financing PLC. Status: Active Notified: 10/09/2016 Companies House Number: 04765041 Nature of Control

Ownership of shares - 75% or more