Lendlease Infrastructure (Europe) Limited

Company Name	Lendlease Infrastructure (Europe) Limited
Directors	Steven Paul Fraser and Jae Hee Park
Company Status	Active
Company Number	03675306
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Steven Paul Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2016(17 years, 1 month after company formation)
Appointment Duration	8 years, 3 months
Role	Bid Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	28 June 2023(24 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Sir Arthur David Chessells
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh Catts Hill Mark Cross East Sussex TN6 3NQ

Director Name	Ms Ailison Louise Mitchell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Legal Assistant
Correspondence Address	16 Heatley Close Denton Manchester Lancashire M34 2JD

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 08 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Philip Matthews
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2000)
Role	Banker
Correspondence Address	Palm Cottage Well Street Loose Maidstone Kent ME15 0EN

Director Name	Dr William Moyes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 2000)
Role	Banker
Correspondence Address	Quintos Priors Wood, Compton Guildford GU3 1DR

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Director Name	James Edward Goold
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 year, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 January 2001)
Role	Banker
Correspondence Address	18 Kirklands Innerleithen Peeblesshire EH44 6NA Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 16 August 2001)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	16 Heatley Close Denton Manchester Lancashire M34 2JD

Director Name	Jason David Millett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2006)
Role	Company Director
Correspondence Address	Barnwell 98 Watling Street Affetside Bury Lancashire BL8 3QL

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mark Charles Hugh Orbell Alexander
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(8 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2007)
Role	Finance Director
Correspondence Address	Jacksbyre Woolstone Faringdon Oxfordshire SN7 7QS

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David John Lewis
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(10 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Michael Edward Davis
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 June 2009)
Role	Managing Director
Correspondence Address	Swans Thaxted Road Wimbish Walden Essex CB10 2UT

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 November 2010(12 years after company formation)
Appointment Duration	10 months, 1 week (resigned 04 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 August 2011(12 years, 8 months after company formation)
Appointment Duration	3 months (resigned 09 November 2011)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2011(12 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 November 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Miss Hayley Miller
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Lisa Veronica Gledhill
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Nicola Mary Johnson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2011(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 12 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stewart Chalmers Grant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(14 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 June 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	19 January 2016(17 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 January 2017)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Yvonne Kostopoulos
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 2020(21 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 August 2020)
Role	Executive General Manager Finance
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 August 2020(21 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 August 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(22 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 October 2021)
Role	General Counsel, Europe
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Leanne Margaret Leplar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2022(23 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Secretary Name	HLM Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2001(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2004)
Correspondence Address	1st Floor 25 Stamford Street Altrincham Cheshire WA14 1EX

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(14 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Duke Place London EC3A 7NH

Contact

Website	lendlease.com

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25m at £1	Lend Lease Infrastructure Holdings (Emea) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,729,000
Net Worth	-£40,097,000
Cash	£400,000
Current Liabilities	£1,237,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
1 July 2023	Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 (1 page)
28 June 2023	Appointment of Jae Hee Park as a director on 28 June 2023 (2 pages)
7 January 2023	Full accounts made up to 30 June 2022 (21 pages)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
11 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
20 August 2022	Termination of appointment of Jae Hee Park as a director on 19 August 2022 (1 page)
12 August 2022	Appointment of Leanne Margaret Leplar as a director on 11 August 2022 (2 pages)
27 October 2021	Full accounts made up to 30 June 2021 (23 pages)
22 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
4 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
10 August 2021	Statement of capital following an allotment of shares on 29 June 2020 GBP 73,003,000 (3 pages)
29 April 2021	Appointment of Mr Mark John Packer as a director on 29 April 2021 (2 pages)
20 February 2021	Full accounts made up to 30 June 2020 (21 pages)
28 September 2020	Confirmation statement made on 28 September 2020 with updates (5 pages)
14 August 2020	Termination of appointment of Yvonne Kostopoulos as a director on 14 August 2020 (1 page)
7 August 2020	Appointment of Jae Hee Park as a director on 6 August 2020 (2 pages)
2 July 2020	Appointment of Yvonne Kostopoulos as a director on 29 June 2020 (2 pages)
1 July 2020	Termination of appointment of Mark Boor as a director on 29 June 2020 (1 page)
16 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
22 November 2019	Full accounts made up to 30 June 2019 (20 pages)
3 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 30 June 2018 (22 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
27 September 2017	Full accounts made up to 30 June 2017 (20 pages)
27 September 2017	Full accounts made up to 30 June 2017 (20 pages)
29 March 2017	Full accounts made up to 30 June 2016 (14 pages)
29 March 2017	Full accounts made up to 30 June 2016 (14 pages)
6 January 2017	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017 (1 page)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
15 April 2016	Full accounts made up to 30 June 2015 (15 pages)
15 April 2016	Full accounts made up to 30 June 2015 (15 pages)
2 February 2016	Termination of appointment of Steven Frederick Slater as a director on 19 January 2016 (1 page)
2 February 2016	Appointment of Steven Paul Fraser as a director on 19 January 2016 (2 pages)
2 February 2016	Termination of appointment of Steven Frederick Slater as a director on 19 January 2016 (1 page)
2 February 2016	Appointment of Steven Paul Fraser as a director on 19 January 2016 (2 pages)
2 February 2016	Appointment of Jennifer Draper as a secretary on 19 January 2016 (2 pages)
2 February 2016	Appointment of Jennifer Draper as a secretary on 19 January 2016 (2 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,003,000 (3 pages)
18 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 25,003,000 (3 pages)
3 December 2015	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page)
3 December 2015	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Ltd as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Ltd as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
4 March 2015	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 (18 pages)
4 March 2015	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 (18 pages)
31 December 2014	Full accounts made up to 30 June 2014 (18 pages)
31 December 2014	Full accounts made up to 30 June 2014 (18 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 25,003,000 (5 pages)
18 December 2014	Termination of appointment of Keith Thomas Shields as a director on 6 July 2014 (1 page)
18 December 2014	Termination of appointment of Keith Thomas Shields as a director on 6 July 2014 (1 page)
18 December 2014	Termination of appointment of Stewart Chalmers Grant as a director on 31 May 2013 (1 page)
18 December 2014	Termination of appointment of Stewart Chalmers Grant as a director on 31 May 2013 (1 page)
18 December 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 26 November 2014 (1 page)
18 December 2014	Secretary's details changed for Capita Company Secretarial Services Ltd on 26 November 2014 (1 page)
18 December 2014	Termination of appointment of Keith Thomas Shields as a director on 6 July 2014 (1 page)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 25,003,000 (5 pages)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
17 February 2014	Accounts made up to 30 June 2013 (20 pages)
17 February 2014	Accounts made up to 30 June 2013 (20 pages)
24 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 25,003,000 ANNOTATION Clarification a second filed AR01 was registered on 4TH March 2015 (7 pages)
24 December 2013	Register inspection address has been changed (1 page)
24 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 25,003,000 ANNOTATION Clarification a second filed AR01 was registered on 4TH March 2015 (7 pages)
24 December 2013	Register inspection address has been changed (1 page)
23 December 2013	Appointment of Capita Company Secretarial Services Ltd as a secretary (2 pages)
23 December 2013	Appointment of Capita Company Secretarial Services Ltd as a secretary (2 pages)
2 October 2013	Director's details changed for Nicola Mary Davy on 23 March 2013 (2 pages)
2 October 2013	Director's details changed for Nicola Mary Davy on 23 March 2013 (2 pages)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 August 2013	Director's details changed for Nicola Mary Davy on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Nicola Mary Davy on 5 August 2013 (2 pages)
5 August 2013	Director's details changed for Nicola Mary Davy on 5 August 2013 (2 pages)
3 April 2013	Accounts made up to 30 June 2012 (20 pages)
3 April 2013	Accounts made up to 30 June 2012 (20 pages)
1 February 2013	Termination of appointment of Neil Martin as a director (1 page)
1 February 2013	Appointment of Mark Boor as a director (2 pages)
1 February 2013	Appointment of Mark Boor as a director (2 pages)
1 February 2013	Appointment of Keith Thomas Shields as a director (2 pages)
1 February 2013	Termination of appointment of Lisa Gledhill as a director (1 page)
1 February 2013	Appointment of Mr Steven Frederick Slater as a director (2 pages)
1 February 2013	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
1 February 2013	Termination of appointment of Lisa Gledhill as a director (1 page)
1 February 2013	Appointment of Mr Steven Frederick Slater as a director (2 pages)
1 February 2013	Termination of appointment of Hayley Miller as a director (1 page)
1 February 2013	Termination of appointment of Hayley Miller as a director (1 page)
1 February 2013	Appointment of Keith Thomas Shields as a director (2 pages)
1 February 2013	Termination of appointment of Neil Martin as a director (1 page)
1 February 2013	Appointment of Mr Stewart Chalmers Grant as a director (2 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
31 October 2012	Termination of appointment of Stephen Grist as a director (1 page)
31 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
31 October 2012	Termination of appointment of Stephen Grist as a director (1 page)
31 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
4 April 2012	Accounts made up to 30 June 2011 (20 pages)
4 April 2012	Accounts made up to 30 June 2011 (20 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Appointment of Neil Christopher Martin as a director (2 pages)
14 November 2011	Appointment of Neil Christopher Martin as a director (2 pages)
9 November 2011	Appointment of Hayley Miller as a director (2 pages)
9 November 2011	Appointment of Hayley Miller as a director (2 pages)
9 November 2011	Appointment of Lisa Gledhill as a director (2 pages)
9 November 2011	Appointment of Lisa Gledhill as a director (2 pages)
8 November 2011	Termination of appointment of Glenn Kondo as a director (1 page)
8 November 2011	Appointment of Nicola Mary Davy as a director (2 pages)
8 November 2011	Termination of appointment of Glenn Kondo as a director (1 page)
8 November 2011	Appointment of Nicola Mary Davy as a director (2 pages)
26 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
26 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
11 August 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
11 August 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
9 August 2011	Memorandum and Articles of Association (27 pages)
9 August 2011	Memorandum and Articles of Association (27 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 June 2011	Termination of appointment of Alastair Watson as a director (1 page)
30 June 2011	Termination of appointment of Alastair Watson as a director (1 page)
22 March 2011	Memorandum and Articles of Association (35 pages)
22 March 2011	Memorandum and Articles of Association (35 pages)
11 March 2011	Company name changed catalyst lend lease LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution (3 pages)
11 March 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE to 20 Triton Street Regent's Place London NW1 3BF on 11 March 2011 (1 page)
11 March 2011	Company name changed catalyst lend lease LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution (3 pages)
11 March 2011	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE to 20 Triton Street Regent's Place London NW1 3BF on 11 March 2011 (1 page)
1 March 2011	Accounts made up to 30 June 2010 (25 pages)
1 March 2011	Accounts made up to 30 June 2010 (25 pages)
28 January 2011	Termination of appointment of Gary Taylor as a director (1 page)
28 January 2011	Termination of appointment of Gary Taylor as a director (1 page)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Appointment of Mr Glenn Kondo as a director (2 pages)
25 November 2010	Appointment of Mr Glenn Kondo as a director (2 pages)
14 October 2010	Termination of appointment of David Lewis as a director (1 page)
14 October 2010	Termination of appointment of David Lewis as a director (1 page)
2 December 2009	Accounts made up to 30 June 2009 (26 pages)
2 December 2009	Accounts made up to 30 June 2009 (26 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for David John Lewis on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for David John Lewis on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Alastair Watson on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for Gary Douglas Taylor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Gary Douglas Taylor on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Gary Douglas Taylor on 4 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009 (1 page)
5 November 2009	Director's details changed for David John Lewis on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Alastair Watson on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Alastair Watson on 4 November 2009 (2 pages)
21 October 2009	Termination of appointment of Roger Thompson as a director (1 page)
21 October 2009	Termination of appointment of Roger Thompson as a director (1 page)
2 July 2009	Appointment terminated director michael davis (1 page)
2 July 2009	Appointment terminated director michael davis (1 page)
5 May 2009	Accounts made up to 30 June 2008 (22 pages)
5 May 2009	Accounts made up to 30 June 2008 (22 pages)
4 March 2009	Appointment terminated director courtenay smith (1 page)
4 March 2009	Appointment terminated director courtenay smith (1 page)
26 February 2009	Director appointed roger mark thompson (1 page)
26 February 2009	Director appointed michael eddward davis (1 page)
26 February 2009	Director appointed roger mark thompson (1 page)
26 February 2009	Director appointed michael eddward davis (1 page)
24 February 2009	Director appointed alastair james watson (1 page)
24 February 2009	Director appointed alastair james watson (1 page)
24 February 2009	Return made up to 27/11/08; full list of members (4 pages)
24 February 2009	Return made up to 27/11/08; full list of members (4 pages)
23 February 2009	Appointment terminated director michael davis (1 page)
23 February 2009	Director's change of particulars / michael davis / 30/09/2008 (1 page)
23 February 2009	Director's change of particulars / michael davis / 30/09/2008 (1 page)
23 February 2009	Appointment terminated director roger thompson (1 page)
23 February 2009	Appointment terminated director michael davis (1 page)
23 February 2009	Appointment terminated director roger thompson (1 page)
23 February 2009	Director appointed david john lewis (1 page)
23 February 2009	Director appointed david john lewis (1 page)
11 August 2008	Director appointed gary douglas taylor (3 pages)
11 August 2008	Director appointed courtenay naomi smith (3 pages)
11 August 2008	Director appointed gary douglas taylor (3 pages)
11 August 2008	Director appointed courtenay naomi smith (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from, 3RD floor the venus, 1 old park lane, trafford, manchester, M41 7HG (1 page)
30 July 2008	Registered office changed on 30/07/2008 from, 3RD floor the venus, 1 old park lane, trafford, manchester, M41 7HG (1 page)
25 July 2008	Secretary appointed thanalakshmi janaddran (1 page)
25 July 2008	Appointment terminated secretary ailison mitchell (1 page)
25 July 2008	Appointment terminated secretary ailison mitchell (1 page)
25 July 2008	Secretary appointed thanalakshmi janaddran (1 page)
15 July 2008	Appointment terminated director thomas anderson (1 page)
15 July 2008	Appointment terminated director thomas anderson (1 page)
18 June 2008	Director's change of particulars / michael davis / 24/02/2008 (1 page)
18 June 2008	Director's change of particulars / michael davis / 24/02/2008 (1 page)
2 May 2008	Accounts made up to 30 June 2007 (23 pages)
2 May 2008	Accounts made up to 30 June 2007 (23 pages)
4 December 2007	Return made up to 27/11/07; full list of members (2 pages)
4 December 2007	Return made up to 27/11/07; full list of members (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 May 2007	Accounts made up to 30 June 2006 (17 pages)
4 May 2007	Accounts made up to 30 June 2006 (17 pages)
25 January 2007	Return made up to 27/11/06; full list of members (2 pages)
25 January 2007	Return made up to 27/11/06; full list of members (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
16 June 2006	Ad 09/06/06--------- £ si 25000000@1=25000000 £ ic 3000/25003000 (3 pages)
16 June 2006	Nc inc already adjusted 09/06/06 (1 page)
16 June 2006	Nc inc already adjusted 09/06/06 (1 page)
16 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2006	Ad 09/06/06--------- Â£ si 25000000@1=25000000 Â£ ic 3000/25003000 (3 pages)
3 May 2006	Accounts made up to 30 June 2005 (15 pages)
3 May 2006	Accounts made up to 30 June 2005 (15 pages)
9 December 2005	Return made up to 27/11/05; full list of members (3 pages)
9 December 2005	Return made up to 27/11/05; full list of members (3 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
18 August 2005	Company name changed catalyst healthcare management l imited\certificate issued on 18/08/05 (3 pages)
18 August 2005	Company name changed catalyst healthcare management l imited\certificate issued on 18/08/05 (3 pages)
5 May 2005	Accounts made up to 30 June 2004 (15 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	Accounts made up to 30 June 2004 (15 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	New director appointed (2 pages)
13 April 2005	Registered office changed on 13/04/05 from: spectrum house, the towers business park, didsbury, manchester M20 2SE (1 page)
13 April 2005	Registered office changed on 13/04/05 from: spectrum house the towers business park didsbury manchester M20 2SE (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Secretary resigned (1 page)
3 February 2005	New secretary appointed (1 page)
3 February 2005	New secretary appointed (1 page)
10 January 2005	Registered office changed on 10/01/05 from: h l m secretaries LTD, 9TH floor st jamess buildings, oxford street, manchester M1 6FQ (1 page)
10 January 2005	Registered office changed on 10/01/05 from: h l m secretaries LTD 9TH floor st jamess buildings oxford street manchester M1 6FQ (1 page)
4 January 2005	Return made up to 27/11/04; full list of members (7 pages)
4 January 2005	Return made up to 27/11/04; full list of members (7 pages)
6 May 2004	Accounts made up to 30 June 2003 (15 pages)
6 May 2004	Accounts made up to 30 June 2003 (15 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
6 February 2004	Accounts made up to 30 June 2002 (16 pages)
6 February 2004	Accounts made up to 30 June 2002 (16 pages)
6 January 2004	Return made up to 27/11/03; full list of members (8 pages)
6 January 2004	Return made up to 27/11/03; full list of members (8 pages)
6 December 2002	Return made up to 27/11/02; full list of members (8 pages)
6 December 2002	Return made up to 27/11/02; full list of members (8 pages)
3 May 2002	Accounts made up to 30 June 2001 (13 pages)
3 May 2002	Accounts made up to 30 June 2001 (13 pages)
19 December 2001	Registered office changed on 19/12/01 from: hlm secretaries LTD 9TH floor st james s buildings oxford street manchester M1 6FQ (1 page)
19 December 2001	Registered office changed on 19/12/01 from: hlm secretaries LTD, 9TH floor st james s buildings, oxford street, manchester M1 6FQ (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
10 December 2001	Return made up to 27/11/01; full list of members (7 pages)
10 December 2001	Return made up to 27/11/01; full list of members (7 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	New director appointed (3 pages)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house 2/14 oxford street manchester M1 5AN (1 page)
29 June 2001	Registered office changed on 29/06/01 from: 2ND floor peter house, 2/14 oxford street, manchester, M1 5AN (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
4 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
4 April 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
8 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
29 August 2000	Accounts made up to 31 March 2000 (14 pages)
29 August 2000	Accounts made up to 31 March 2000 (14 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
16 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1999	Ad 27/10/99--------- £ si 2997@1=2997 £ ic 3/3000 (2 pages)
11 November 1999	£ nc 1000/3000 27/10/99 (1 page)
11 November 1999	Ad 27/10/99--------- Â£ si 2997@1=2997 Â£ ic 3/3000 (2 pages)
11 November 1999	Memorandum and Articles of Association (35 pages)
11 November 1999	Â£ nc 1000/3000 27/10/99 (1 page)
11 November 1999	Memorandum and Articles of Association (35 pages)
11 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
13 October 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 June 1999	Ad 26/05/99--------- £ si 1@1=1 £ ic 2/3 (2 pages)
25 June 1999	Ad 26/05/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
8 June 1999	New director appointed (3 pages)
24 May 1999	Company name changed catalyst healthcare (dudley) lim ited\certificate issued on 24/05/99 (2 pages)
24 May 1999	Company name changed catalyst healthcare (dudley) lim ited\certificate issued on 24/05/99 (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
27 November 1998	Incorporation (16 pages)
27 November 1998	Incorporation (16 pages)

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