CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

🌳Matureactive
04765041 · plc · incorporated 2003-05-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 22.3y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Hospital activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 2 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 22.3y

50/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 22.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 38/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
39 officers (4 active, 39 linked, 35 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
29 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 4 officers
  • 1 accounts
Last 180 days
5
filings
  • 4 officers
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (99 events)Click to expand
  1. 2026-03-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-04
    O'BRIEN, Kirsty resigned
    director
  3. 2026-02-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2026-02-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2026-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2026-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2026-01-31
    DONN, Michael Andrew appointed
    director
  8. 2026-01-31
    LAING, Frank David resigned
    director
  9. 2025-05-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2025-03-21
    📄
    change-person-director-company-with-change-date
    officers · CH01
  11. 2025-03-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2025-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2025-02-28
    GRACE, Mathew Jake appointed
    director
  15. 2025-02-28
    SOLLEY, Christopher Thomas resigned
    director
  16. 2025-01-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-12-17
    O'BRIEN, Kirsty appointed
    director
  18. 2024-12-06
    NEWTON, Robert James resigned
    director
  19. 2024-12-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-11-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  21. 2024-05-21
    IVKOVIC, Iris appointed
    director
  22. 2024-05-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-03-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2024-02-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-02-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-01-19
    DEACON, Andrew Brian resigned
    director
  28. 2024-01-19
    EXAKOUSTIDOU, Angeliki Maria resigned
    director
  29. 2024-01-19
    NEWTON, Robert James appointed
    director
  30. 2023-08-11
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  31. 2023-08-11
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  32. 2023-08-01
    ALBANY SECRETARIAT LIMITED appointed
    corporate-secretary
  33. 2023-08-01
    MITCHELL, Ailison Louise resigned
    secretary
  34. 2023-06-19
    EXAKOUSTIDOU, Angeliki Maria appointed
    director
  35. 2023-06-19
    LEVERD, Clement David Baptiste resigned
    director
  36. 2023-06-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  37. 2023-06-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  38. 2022-12-01
    LAING, Frank David appointed
    director
  39. 2022-11-30
    TENNANT, Andrew Leslie resigned
    director
  40. 2020-08-19
    DEACON, Andrew Brian appointed
    director
  41. 2020-08-19
    PITCHER, Caroline Louise, Ms. resigned
    director
  42. 2019-09-16
    PITCHER, Caroline Louise, Ms. appointed
    director
  43. 2019-09-16
    WAYMENT, Mark Christopher resigned
    director
  44. 2018-07-18
    SOLLEY, Christopher Thomas appointed
    director
  45. 2018-07-16
    GILLESPIE, Kenneth William resigned
    director
  46. 2017-04-24
    SOLLEY, Christopher Thomas resigned
    director
  47. 2017-04-24
    TENNANT, Andrew Leslie appointed
    director
  48. 2016-01-26
    LEVERD, Clement David Baptiste appointed
    director
  49. 2016-01-26
    QUAIFE, Geoffrey Alan resigned
    director
  50. 2014-10-31
    SOLLEY, Christopher Thomas appointed
    director
Showing most recent 50 of 99 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: LAING, Frank David resigned 2026-01-31; O'BRIEN, Kirsty resigned 2026-03-04

Group structure

Catalyst Healthcare (Romford) Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Catalyst Healthcare (Romford) Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
This company · 04765041

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Catalyst Healthcare (Romford) Holdings Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control10/09/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeplc
Incorporated2003-05-15
Jurisdictionengland-wales
Primary SIC86101 — Hospital activities

Registered office

C/O Albany Spc Services Ltd 3rd Floor
3-5 Charlotte Street
Manchester
M1 4HB
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-10-04
Last: 2025-09-20

Officers (4 active · 35 resigned)

ALBANY SECRETARIAT LIMITED
corporate-secretary · appointed 2023-08-01
View their other companies + combined net worth →
Active
DONN, Michael Andrew
director · ~54y · appointed 2026-01-31
View their other companies + combined net worth →
Active
GRACE, Mathew Jake
director · ~35y · appointed 2025-02-28
View their other companies + combined net worth →
Active
IVKOVIC, Iris
director · ~40y · appointed 2024-05-21
View their other companies + combined net worth →
Active
MITCHELL, Ailison Louise
secretary · appointed 2004-12-31 · resigned 2023-08-01
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
corporate-secretary · appointed 2003-05-15 · resigned 2003-10-23
Resigned
HLM SECRETARIES LIMITED
corporate-secretary · appointed 2003-10-23 · resigned 2005-01-01
Resigned
ANDERSON, Thomas Downs
director · ~74y · appointed 2010-03-12 · resigned 2012-07-31
Resigned
ANDERSON, Thomas Downs
director · ~74y · appointed 2003-10-23 · resigned 2008-06-06
Resigned
BATE, Dennis
director · ~82y · appointed 2005-08-23 · resigned 2007-10-26
Resigned
CARTER, Stuart Anthony
director · ~61y · appointed 2003-10-23 · resigned 2012-08-31
Resigned
CHESSELLS, Arthur David, Sir
director · ~85y · appointed 2004-02-01 · resigned 2012-03-31
Resigned
COHEN, Gershon Daniel
director · ~62y · appointed 2003-12-05 · resigned 2005-04-25
Resigned
COLES, Lindsey Jane
director · ~62y · appointed 2005-07-25 · resigned 2010-03-12
Resigned
COOPER, Phillip John
director · ~77y · appointed 2009-12-09 · resigned 2011-10-05
Resigned
COOPER, Phillip John
director · ~77y · appointed 2009-12-09 · resigned 2011-10-06
Resigned
DAVIS, Michael Edward
director · ~80y · appointed 2009-07-20 · resigned 2009-12-09
Resigned
DEACON, Andrew Brian
director · ~46y · appointed 2020-08-19 · resigned 2024-01-19
Resigned
DICKIE, Timothy John
director · ~60y · appointed 2005-04-25 · resigned 2008-06-06
Resigned
EXAKOUSTIDOU, Angeliki Maria
director · ~35y · appointed 2023-06-19 · resigned 2024-01-19
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
2
Outstanding
2
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Financial Security Assurance (U.K.) and the Law Debenture Trust Corporation P.L.C. (Thesecurity Trustee)
Financial Security Assurance (U.K.) Limited and the Law Debenture Trust Corporation P.L.C. (Thesecurity Trustee)
Security trust and intercreditor deed1 property15/01/2004
outstanding
Law Debenture Trust Corporation
Law Debenture Trust Corporation PLC
Debenture1 property15/01/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (150 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-03-23
accounts-with-accounts-type-full
accounts · AA
2026-02-26
change-person-director-company-with-change-date
officers · CH01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-01
change-person-director-company-with-change-date
officers · CH01
2025-05-19
change-person-director-company-with-change-date
officers · CH01
2025-03-21
accounts-with-accounts-type-full
accounts · AA
2025-03-10
appoint-person-director-company-with-name-date
officers · AP01
2025-03-05
termination-director-company-with-name-termination-date
officers · TM01
2025-03-05
appoint-person-director-company-with-name-date
officers · AP01
2025-01-06
termination-director-company-with-name-termination-date
officers · TM01
2024-12-06
change-person-director-company-with-change-date
officers · CH01
2024-11-13
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-02