# Carillion Private Finance (Health) 2013 Limited

## Details

- **Company number:** [08684413](https://find-and-update.company-information.service.gov.uk/company/08684413)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2013
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Carillion Private Finance (Health) 2013 Limited → [Carillion Private Finance Limited](/company/02997859) → [Carillion PLC](/company/03782379)





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