Carillion Private Finance (Health) 2013 Limited

Company 08684413 Liquidation

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Company details

Number	08684413
Status	Liquidation
Type	Private Limited Company
Incorporated	10/09/2013
Address	4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
Accounts next due	30/09/2019
Accounts last made up	31/12/2017

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Carillion Private Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

The Hospital Company (Liverpool) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06

Officers (6)

Show 6 former officers

Zafar Iqbal Khan Director · appointed 2016 · resigned 2017
Richard Francis Tapp Secretary · appointed 2013 · resigned 2018
Anne Catherine Ramsay Secretary · appointed 2013 · resigned 2018
Francis Robin Herzberg Director · appointed 2013 · resigned 2018
Richard John Howson Director · appointed 2013 · resigned 2017
Timothy Francis George Secretary · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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