CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT
This Company Originates in : United Kingdom
Previous trading names include:
CPF (HEALTH) 2013 LIMITED (until 23/09/2013)
CPF (HEALTH) 2013 LIMITED (until 23/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2018 | 11/07/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE JAMES MILLS | Jul 1958 | British | Director | 2013-09-10 UNTIL 2013-09-20 | RESIGNED |
| MR ZAFAR IQBAL KHAN | Aug 1968 | British | Director | 2016-10-31 UNTIL 2017-09-11 | RESIGNED |
| MR RICHARD JOHN HOWSON | Aug 1968 | British | Director | 2013-09-20 UNTIL 2017-12-31 | RESIGNED |
| MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2013-09-20 UNTIL 2018-10-17 | RESIGNED |
| MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2013-09-10 UNTIL 2013-09-20 | RESIGNED |
| MR RICHARD JOHN ADAM | Nov 1957 | British | Director | 2013-09-20 UNTIL 2016-10-31 | RESIGNED |
| MR RICHARD FRANCIS TAPP | Secretary | 2013-09-20 UNTIL 2018-12-18 | RESIGNED | ||
| ANNE CATHERINE RAMSAY | Secretary | 2013-09-20 UNTIL 2018-12-19 | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2013-09-10 UNTIL 2013-09-20 | RESIGNED | ||
| MR TIMOTHY FRANCIS GEORGE | Secretary | 2013-12-05 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carillion Private Finance Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |