# Carillion Private Finance (Health) 2015 Limited

## Details

- **Company number:** [09822736](https://find-and-update.company-information.service.gov.uk/company/09822736)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 2015
- **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) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Richard John | director | 13 Oct 2015 | 31 Oct 2016 |
| KHAN, Zafar Iqbal | director | 31 Oct 2016 | 11 Sep 2017 |
| HOWSON, Richard John | director | 13 Oct 2015 | 15 Jan 2018 |
| MACKRETH, Jane Elizabeth | secretary | 13 Oct 2015 | 31 Aug 2018 |
| HERZBERG, Francis Robin | director | 13 Oct 2015 | 17 Oct 2018 |
| RAMSAY, Anne Catherine | secretary | 13 Oct 2015 | 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) 2015 Limited → [Carillion Private Finance Limited](/company/02997859) → [Carillion PLC](/company/03782379)



## Controls

- [The Hospital Company (Sandwell) Holdings Limited](/company/09822833) (09822833)




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