CATALYST HEALTHCARE LIMITED - Profile & Financials

Accounts Submitted 26 Feb 2020

Confirmation Statement Submitted 20 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Triton Street Regent's Place London NW1 3BF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 19 resigned

Show resigned officers

						Status
Mark John Packer	Director	British	United Kingdom	60	18 Apr 2016	Active
Steven Paul Fraser	Director	British	England	62	18 Apr 2016	Active

Shareholders

Shareholders (4)


Uberior Investments Limited	33.3%	1	Ordinary	20 Jan 2020
Rco Support Services Ltd	33.3%	1	Ordinary	20 Jan 2020
Uberior Structure Ltd Bank Of Scotland	0.0%	0	Ordinary	20 Jan 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Lendlease Infrastructure Holdings (europe) Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Uberior Investments Limited

United Kingdom

Active

Notified 4 Dec 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

Rco Support Services

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RCO SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE DORMANT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISS BRIGHTSPARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISS UK LIMITED united kingdom shares 75 to 100 percent

LLOYDS BANKING GROUP PLC united kingdom

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ISS UK HOLDING LIMITED united kingdom

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE CORPORATION LIMITED australia

CATALYST HEALTHCARE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
7 Sept 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
5 Aug 2020	Officers	Termination of Mark Boor as director on 2020-08-03	View(1 page)
26 Feb 2020	Accounts	Annual accounts made up to 2019-09-30	View(2 pages)