CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
In Liquidation
General Information
NAME
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
COMPANY NUMBER
09822736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
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) 2015 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2020 | New Confirmation Statement filed |
| 21/12/2018 | Anne Catherine Ramsay (920177596) has left the board |
| 14/12/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CARILLION PRIVATE FINANCE (HEALTH) 2015 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) 2015 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION PRIVATE FINANCE (HEALTH) 2015 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 |
|---|---|---|---|---|
|
13/10/2015 - 19/12/2018 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in Dec 1956 |
Resigned | Director |
Current: 2 Past: 138 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 201 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
13/10/2015 - 31/08/2018 (2 years and 10 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 |
|---|---|
| 12/02/2020 | New Confirmation Statement filed |
| 21/12/2018 | Anne Catherine Ramsay (920177596) has left the board |
| 14/12/2018 | Change in Reg. Office |
| 23/10/2018 | Francis Robin Herzberg (905242940) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 18/09/2018 | New Accounts filed |
| 14/09/2018 | Jane Elizabeth MacKreth (920177595) has left the board |
| 18/01/2018 | Richard John Howson (914765031) has left the board |
| 24/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | Zafar Iqbal Khan (919540878) has left the board |
| 23/07/2017 | New Accounts filed |
| 08/11/2016 | Zafar Iqbal Khan (921746934) has left the board |
| 08/11/2016 | New Board Member Zafar Iqbal Khan (919540878) Appointed |
| 02/11/2016 | New Board Member Zafar Iqbal Khan (921746934) Appointed |
| 02/11/2016 | Richard John Adam (906713356) has left the board |
| 25/10/2016 | New Annual Return filed |
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