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Company number
04528405

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

Officer · ALBANY SECRETARIAT LIMITED and 42 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
Company number
04528405
Registered office
C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND · 92 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2002
Status
Active
Age
24 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 36 resigned

corporate-secretary
Appointed 01/08/2023
Active
director
Appointed 16/11/2012
Active
director
Appointed 02/09/2019
Active
director
Appointed 15/09/2014
Active
director
Appointed 01/09/2022
Active
director
Appointed 27/05/2016
Active
director
Appointed 27/02/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Civis Pfi / Ppp Infrastructure Fund Lp
has significant influence or control
Notified 20/02/2018
Civis Pfi /Ppp Infrastructure Manchester Holdings Ltd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 03/09/2016
Infrared Infrastructure Yield Holdings Ltd
has significant influence or control
Notified 03/09/2016
Sodexo Investment Services Ltd
has significant influence or control
Notified 03/09/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Civis Pfi / Ppp Infrastructure Fund Lp name only
has significant influence or control Notified 20/02/2018 Controls 5 companies
Infrared Infrastructure Yield Holdings Ltd name only
has significant influence or control Notified 03/09/2016
Sodexo Investment Services Ltd name only
has significant influence or control Notified 03/09/2016
Civis Pfi /Ppp Infrastructure Manchester Holdings Ltd name only
owns 50–75% of shares · holds 50–75% of votes Control ended 20/02/2018

Serving officers

corporate-secretary Appointed 01/08/2023
director Appointed 16/11/2012
director Appointed 02/09/2019
director Appointed 15/09/2014
director Appointed 01/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2023 Secretary resigned MITCHELL, Ailison Louise
01/08/2023 Corporate-secretary appointed ALBANY SECRETARIAT LIMITED
01/09/2022 Director resigned HOLDEN, Mark Geoffrey David
01/09/2022 Director appointed MORGAN, Katherine Victoria
02/09/2019 Director resigned WAYMENT, Mark Christopher
02/09/2019 Director appointed EXELL, Stephanie Ann
20/02/2018 Person with significant control ceased Civis Pfi /Ppp Infrastructure Manchester Holdings Ltd
20/02/2018 Person with significant control added Civis Pfi / Ppp Infrastructure Fund Lp
27/02/2017 Director resigned JACKSON, Gregor Scott
27/02/2017 Director appointed PRIOR, Steven Marc
26/10/2016 Director resigned DEACON, Andrew Brian
26/10/2016 Director appointed WAYMENT, Mark Christopher
03/09/2016 Person with significant control added Sodexo Investment Services Ltd
03/09/2016 Person with significant control added Infrared Infrastructure Yield Holdings Ltd
03/09/2016 Person with significant control added Civis Pfi /Ppp Infrastructure Manchester Holdings Ltd
27/05/2016 Director resigned POWER, Antony David
27/05/2016 Director appointed PAGE, Alastair Huw
20/04/2016 Director resigned POTGIETER, Johan Hendrik
20/04/2016 Director resigned MCKENNA, Leo William
01/10/2015 Director appointed POWER, Antony David

Financial highlights

No figures could be read from the accounts filed on 25 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Debenture — persons entitled: The Law Debenture Trust Corporation P.L.C.
outstanding
Debenture — persons entitled: The Law Debenture Intermediary Corporation PLC (As Junior Security Trustee for the Juniorcreditors)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED?
According to the official registry, the company number of CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED is 04528405.
Where is CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED registered?
The registered office is C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND.
Who runs CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED?
ALBANY SECRETARIAT LIMITED is listed among the officers of CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED.
What is the SIC code of CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED?
Civis Pfi / Ppp Infrastructure Fund Lp is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED (04528405)

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED is a private limited company incorporated on 6 September 2002 and registered in the United Kingdom under company number 04528405. Its registered office is at C/O ALBANY SPC SERVICES LTD 3RD FLOOR, 3-5 CHARLOTTE STREET, MANCHESTER, M1 4HB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 43 active officers are on record , and the person with significant control is Civis Pfi / Ppp Infrastructure Fund Lp. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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