Carillion Private Finance (Health) 2015 Limited
- Company number
- 09822736
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2015
- Dissolved
- 21 Oct 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMSAY, Anne Catherine | Secretary | 13 Oct 2015 | 19 Dec 2018 |
| HERZBERG, Francis Robin | Director | 13 Oct 2015 | 17 Oct 2018 |
| MACKRETH, Jane Elizabeth | Secretary | 13 Oct 2015 | 31 Aug 2018 |
| HOWSON, Richard John | Director | 13 Oct 2015 | 15 Jan 2018 |
| KHAN, Zafar Iqbal | Director | 31 Oct 2016 | 11 Sep 2017 |
| ADAM, Richard John | Director | 13 Oct 2015 | 31 Oct 2016 |
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 |
Accounts
| Year ended |
|---|
| 31 Dec 2017 |
| 31 Dec 2016 |
Connections
Owned by
Carillion Private Finance (Health) 2015 Limited → Carillion Private Finance Limited → Carillion PLC
Controls
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