CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
In Liquidation
General Information
NAME
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
COMPANY NUMBER
08684413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
10/09/2013
23/09/2013
CPF (HEALTH) 2013 LIMITED
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION PRIVATE FINANCE LIMITED | In Liquidation | View Report |
| CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED | In Liquidation | View Report |
| THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2018 | Richard Francis Tapp (918149543) has left the board |
| 21/12/2018 | Anne Catherine Ramsay (918149544) has left the board |
| 11/12/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2013 - Present (11 years and 2 months) Born in Jul 1958 |
Resigned | Director |
Current: 7 Past: 486 |
View Report |
|
10/09/2013 - 20/09/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/09/2013 - Present (11 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 23 Past: 787 |
View Report |
|
20/09/2013 - Present (11 years and 2 months) Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 138 |
View Report |
|
20/09/2013 - 18/12/2018 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2018 | Richard Francis Tapp (918149543) has left the board |
| 21/12/2018 | Anne Catherine Ramsay (918149544) has left the board |
| 11/12/2018 | Change in Reg. Office |
| 23/10/2018 | Francis Robin Herzberg (905242940) has left the board |
| 03/10/2018 | Change in Reg. Office |
| 15/09/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | Richard John Howson (914765031) has left the board |
| 08/10/2017 | New Accounts filed |
| 28/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 11/07/2017 | Timothy Francis George (918343114) has left the board |
| 10/07/2017 | New Annual Return filed |
| 08/11/2016 | Zafar Iqbal Khan (921746936) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746936) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 02/07/2016 | New Annual Return filed |
| 12/02/2016 | Timothy Francis George (918150889) has left the board |
| 12/02/2016 | Timothy Francis George (918150889) has left the board |
| 26/09/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 09/12/2013 | New Company Secretary Timothy Francis George (918343114) Appointed |
| 25/09/2013 | New Company Secretary Timothy Francis George (918150889) Appointed |
| 24/09/2013 | Lee James Mills (905395188) has left the board |
| 24/09/2013 | New Board Member Francis Robin Herzberg (905242940) Appointed |
| 24/09/2013 | New Board Member Richard John Howson (914765031) Appointed |
| 24/09/2013 | New Company Secretary Anne Catherine Ramsay (918149544) Appointed |
| 24/09/2013 | New Board Member Richard John Adam (906713356) Appointed |
| 24/09/2013 | Timothy Francis George (902407516) has left the board |
| 24/09/2013 | New Company Secretary Richard Francis Tapp (918149543) Appointed |
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