Carillion Private Finance (Health) 2015 Limited

Dissolved 21 Oct 202609822736 Private limited company
Incorporated
13 October 2015
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
4 Abbey Orchard Street
London
SW1P 2HT

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
19 December 2018
Resigned Ramsay, Anne Catherine as Secretary
17 October 2018
Resigned Herzberg, Francis Robin as Director
31 August 2018
Resigned Mackreth, Jane Elizabeth as Secretary
15 January 2018
Resigned Howson, Richard John as Director
11 September 2017
Resigned Khan, Zafar Iqbal as Director
31 October 2016
Appointed Khan, Zafar Iqbal as Director
31 October 2016
Resigned Adam, Richard John as Director
13 October 2015
Appointed Adam, Richard John as Director
13 October 2015
Appointed Howson, Richard John as Director
13 October 2015
Appointed Mackreth, Jane Elizabeth as Secretary
13 October 2015
Appointed Herzberg, Francis Robin as Director
13 October 2015
Appointed Ramsay, Anne Catherine as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2997859

Holdings 1

Companies where Carillion Private Finance (Health) 2015 Limited is registered as a person with significant control

Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Final Gazette dissolved following liquidation

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