PLC Public Limited Company Every UK PLC, from the register

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Catalyst Healthcare (Romford) Financing PLC.

Active 23 years old · 1,965th oldest of 4,506 · incorporated in the 2000s

Company number04765041
StatusActive
Incorporated15/05/2003
Accounts last made up to30/09/2025
Next accounts due31/03/2027
Accounts typeFULL
Charges outstanding2

Registered office

C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB

Other PLCs registered in Manchester

Online

No website could be identified for this company.

Filing history

This company has 150 documents on its Companies House record. The most recent accounts were filed on 26/02/2026. Its last confirmation statement or annual return was filed on 01/10/2025.

Filings: officer changes59
Filings: accounts18
Filings: confirmation statements10
Filings: annual returns8
Filings: address changes3

The most recent filings

Director resigned 23/03/2026
Accounts, full 26/02/2026
Director's details changed 10/02/2026
Director appointed 10/02/2026
Director resigned 10/02/2026
Confirmation statement 01/10/2025
Director's details changed 19/05/2025
Director's details changed 21/03/2025
Accounts, full 10/03/2025
Director appointed 05/03/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 35 who have resigned.

ALBANY SECRETARIAT LIMITED Corporate secretaryappointed 01/08/2023
Michael Andrew Donn Directorappointed 31/01/2026
Mathew Jake Grace Directorappointed 28/02/2025
Iris Ivkovic Directorappointed 21/05/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Catalyst Healthcare (Romford) Holdings Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 10/09/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

Security trust and intercreditor deed
Financial Security Assurance (U.K.) Limited and the Law Debenture Trust Corporation P.L.C. (Thesecurity Trustee)
Outstanding, created 15/01/2004
Debenture
Law Debenture Trust Corporation PLC
Outstanding, created 15/01/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,965th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)