{ "company_number": "08684413", "name": "Carillion Private Finance (Health) 2013 Limited", "url": "/company/08684413", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-09-10", "dissolved_on": null, "sic_codes": [ "82990" ], "registered_address": { "id": 1751440, "url": "/address/1751440", "line1": "4 ABBEY ORCHARD STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "SW1P 2HT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08684413", "previous_names": [ { "name": "CPF (Health) 2013 Limited", "ceased_on": "2013-09-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2019-09-30", "last_made_up": "2017-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08684413/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08684413/filing-history/MzIxNDMyNjU4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08684413/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08684413/filing-history/MzE4NjUwNDc5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/08684413/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08684413/filing-history/MzE2MDMzOTcwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/08684413/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08684413/filing-history/MzEyMzIwOTM2NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08684413/filing-history" }, "confirmation_statement": { "next_due": "2019-07-11", "last_made_up": "2018-06-27" }, "officers": [ { "name": "GEORGE, Timothy Francis", "person_url": "/person/5518891", "role": "director", "appointed_on": "2013-09-10", "resigned_on": "2013-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:22+00:00" }, { "name": "MILLS, Lee James", "person_url": "/person/5517941", "role": "director", "appointed_on": "2013-09-10", "resigned_on": "2013-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:22+00:00" }, { "name": "GEORGE, Timothy Francis", "person_url": "/person/5525225", "role": "secretary", "appointed_on": "2013-09-10", "resigned_on": "2013-09-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:22+00:00" }, { "name": "ADAM, Richard John", "person_url": "/person/5517933", "role": "director", "appointed_on": "2013-09-20", "resigned_on": "2016-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:22+00:00" }, { "name": "GEORGE, Timothy Francis", "person_url": "/person/5525227", "role": "secretary", "appointed_on": "2013-12-05", "resigned_on": "2017-06-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:22+00:00" }, { "name": "KHAN, Zafar Iqbal", "person_url": "/person/5517945", "role": "director", "appointed_on": "2016-10-31", "resigned_on": "2017-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:22+00:00" }, { "name": "HOWSON, Richard John", "person_url": "/person/5384059", "role": "director", "appointed_on": "2013-09-20", "resigned_on": "2017-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:22+00:00" }, { "name": "HERZBERG, Francis Robin", "person_url": "/person/5518139", "role": "director", "appointed_on": "2013-09-20", "resigned_on": "2018-10-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:22+00:00" }, { "name": "TAPP, Richard Francis", "person_url": "/person/5525224", "role": "secretary", "appointed_on": "2013-09-20", "resigned_on": "2018-12-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:22+00:00" }, { "name": "RAMSAY, Anne Catherine", "person_url": "/person/5525226", "role": "secretary", "appointed_on": "2013-09-20", "resigned_on": "2018-12-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T16:09:22+00:00" } ], "psc": [ { "name": "Carillion Private Finance Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02997859", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }