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Insolvencies2

Documents24

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Last updated: Jun 01, 2024

CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2015 (9 years ago)

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Summary

NameCARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09822736
Incorporation Date13 Oct 2015 (9 years ago) / 2056 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE H*******************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

Officers

individual

IndividualUnited Kingdom

Carillion Private Finance Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Herzberg, Francis Robin

Director


Appointed on13 Oct 2015

Resigned on17 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Khan, Zafar Iqbal

Director


Appointed on31 Oct 2016

Resigned on11 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackreth, Jane Elizabeth

Secretary


Appointed on13 Oct 2015

Resigned on31 Aug 2018

individual

IndividualUnited Kingdom

Ramsay, Anne Catherine

Secretary


Appointed on13 Oct 2015

Resigned on19 Dec 2018

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Insolvencies

Document numberTypeFromPublish date
09822736-1compulsory-liquidation17 Oct 2018-
1compulsory-liquidation-17 Oct 2018

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Documents

DateNameTypeDocument
19 Dec 2018Termination secretary company with name termination dateTM02View
12 Dec 2018Change registered office address company with date old address new addressAD01View
05 Nov 2018Liquidation compulsory winding up orderCOCOMPView

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Oct 2019
    due by 26 Oct 2019
  • Last statement dated12 Oct 2018
Returns
  • Next returns datedue by 10 Nov 2016

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Frequently asked questions

Where is CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED's headquarters?

CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED's headquarters is located at LONDON, 4 ABBEY ORCHARD STREET, SW1P 2HT

What is CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED's industry?

CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED is in the industry of Other business support service activities n.e.c.

What year was CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED started?

CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED was started in 2015

Sources: Companies House