OpenCompanies

Carillion Private Finance (Health) 2013 Limited

Company number
08684413
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Sep 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

4 Abbey Orchard Street
London
SW1P 2HT

Previous names

  • CPF (Health) 2013 Limited (until 23 Sep 2013)

Officers

NameRoleAppointedResigned
GEORGE, Timothy Francis Director 10 Sep 2013 20 Sep 2013
MILLS, Lee James Director 10 Sep 2013 20 Sep 2013
GEORGE, Timothy Francis Secretary 10 Sep 2013 20 Sep 2013
ADAM, Richard John Director 20 Sep 2013 31 Oct 2016
GEORGE, Timothy Francis Secretary 5 Dec 2013 30 Jun 2017
KHAN, Zafar Iqbal Director 31 Oct 2016 11 Sep 2017
HOWSON, Richard John Director 20 Sep 2013 31 Dec 2017
HERZBERG, Francis Robin Director 20 Sep 2013 17 Oct 2018
TAPP, Richard Francis Secretary 20 Sep 2013 18 Dec 2018
RAMSAY, Anne Catherine Secretary 20 Sep 2013 19 Dec 2018

Control

NameNature of controlNotifiedCeased
Carillion Private Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014

Connections

Owned by

Carillion Private Finance (Health) 2013 Limited → Carillion Private Finance Limited → Carillion PLC

Companies at the same address

Data