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C

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
C

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

Other business support service activities n.e.c.

Founded 10 Sept 2013 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 12 Sept 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4 Abbey Orchard Street London SW1P 2HT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 10 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Private Finance Limited
100.0%
127 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillionfinance Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

CARILLION PRIVATE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED Current Company
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
21 Dec 2018OfficersTermination of Richard Francis Tapp as director on 2018-12-18View(1 page)
19 Dec 2018OfficersTermination of Anne Catherine Ramsay as director on 2018-12-19View(1 page)
7 Dec 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
5 Nov 2018InsolvencyLiquidation Compulsory Winding Up OrderView(3 pages)
19 Oct 2018OfficersTermination of Francis Robin Herzberg as director on 2018-10-17View(1 page)
21 Dec 2018 Officers

Termination of Richard Francis Tapp as director on 2018-12-18

View Document(1 page)
19 Dec 2018 Officers

Termination of Anne Catherine Ramsay as director on 2018-12-19

View Document(1 page)
7 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
5 Nov 2018 Insolvency

Liquidation Compulsory Winding Up Order

View Document(3 pages)
19 Oct 2018 Officers

Termination of Francis Robin Herzberg as director on 2018-10-17

View Document(1 page)

Recent Activity

Latest Activity

Termination of Richard Francis Tapp as director on 2018-12-18

7 years ago on 21 Dec 2018

Termination of Anne Catherine Ramsay as director on 2018-12-19

7 years ago on 19 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 7 Dec 2018

Liquidation Compulsory Winding Up Order

7 years ago on 5 Nov 2018

Termination of Francis Robin Herzberg as director on 2018-10-17

7 years ago on 19 Oct 2018