CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

Key Data

Status

Liquidation

Company No.

08684413

Incorporation date

10/09/2013

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2013)

21/12/2018

Termination of appointment of Richard Francis Tapp as a secretary on 2018-12-18

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19/12/2018

Termination of appointment of Anne Catherine Ramsay as a secretary on 2018-12-19

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07/12/2018

Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 2018-12-07

View PDF (2 pages)

05/11/2018

Order of court to wind up

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19/10/2018

Termination of appointment of Francis Robin Herzberg as a director on 2018-10-17

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01/10/2018

Secretary's details changed for Mr Richard Francis Tapp on 2018-10-01

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Francis Robin Herzberg on 2018-10-01

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01/10/2018

Change of details for Carillion Private Finance Limited as a person with significant control on 2018-10-01

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01/10/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 2018-10-01

View PDF (1 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

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28/06/2018

Confirmation statement made on 2018-06-27 with no updates

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27/06/2018

Secretary's details changed for Anne Catherine Ramsay on 2018-06-25

View PDF (1 pages)

09/01/2018

Secretary's details changed for Anne Catherine Ramsay on 2018-01-08

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09/01/2018

Termination of appointment of Richard John Howson as a director on 2017-12-31

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29/09/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

26/09/2017

Termination of appointment of Zafar Iqbal Khan as a director on 2017-09-11

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07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

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05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

05/07/2017

Notification of Carillion Private Finance Limited as a person with significant control on 2016-04-06

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03/01/2017

Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01

View PDF (2 pages)

31/10/2016

Appointment of Zafar Iqbal Khan as a director on 2016-10-31

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31/10/2016

Termination of appointment of Richard John Adam as a director on 2016-10-31

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28/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

10/02/2016

Termination of appointment of a secretary

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (7 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

10/03/2015

Director's details changed for Mr Francis Robin Herzberg on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

09/03/2015

Secretary's details changed for Mr Richard Francis Tapp on 2015-03-02

View PDF (1 pages)

06/03/2015

Director's details changed for Mr Richard John Howson on 2015-03-02

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Richard John Adam on 2015-03-02

View PDF (2 pages)

03/03/2015

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-03

View PDF (1 pages)

23/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (7 pages)

05/12/2013

Appointment of Mr Timothy Francis George as a secretary

View PDF (2 pages)

23/09/2013

Certificate of change of name

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23/09/2013

Termination of appointment of a secretary

View PDF (1 pages)

20/09/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

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20/09/2013

Termination of appointment of Timothy George as a director

View PDF (1 pages)

20/09/2013

Termination of appointment of Lee Mills as a director

View PDF (1 pages)

20/09/2013

Appointment of Richard John Howson as a director

View PDF (2 pages)

20/09/2013

Appointment of Anne Catherine Ramsay as a secretary

View PDF (2 pages)

20/09/2013

Appointment of Mr Francis Robin Herzberg as a director

View PDF (2 pages)

20/09/2013

Appointment of Richard John Adam as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Richard Francis Tapp as a secretary

View PDF (2 pages)

10/09/2013

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

27/06/2019

Last change occurred

31/12/2017

Accounts

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
George, Timothy Francis	Director	10/09/2013 - 20/09/2013	348

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Raising of dairy cattle

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Reg. date:

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Turnover:

No. of employees:

Description

About CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED is an(a) Liquidation company incorporated on 10/09/2013 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED?

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED is currently Liquidation. It was registered on 10/09/2013 .

Where is CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED located?

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED do?

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED?

The latest filing was on 21/12/2018: Termination of appointment of Richard Francis Tapp as a secretary on 2018-12-18.