CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
4 ABBEY ORCHARD STREET, LONDON SW1P 2HT- Liquidation
- Private Limited Company
- Company No. 08684413
- Last Updated: 01 Mar 2024
Company Profile
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED was incorporated on Tuesday, September 10, 2013 as a Private Limited Company with registered address in LONDON. CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years and 25 days.
| Name | CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED |
|---|---|
| Company number | 08684413 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carillion Private Finance Limited Birch Street, WV1 4JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1832 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED | 10 Sep 2013 |
| CPF (HEALTH) 2013 LIMITED | 23 Sep 2013 |