Company Information for

CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED

4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT,

Company Registration Number

09822736

Private Limited Company

Liquidation

About Carillion Private Finance (health) 2015 Ltd

CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED was founded on 2015-10-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Carillion Private Finance (health) 2015 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
Legal Registered Office
4 ABBEY ORCHARD STREET
LONDON
SW1P 2HT

Filing Information

Company Number09822736
Date formed2015-10-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Filing return next due10/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-01-07 01:36:32
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Elizabeth Mackreth Company Secretary 2015-10-13
Anne Catherine Ramsay Company Secretary 2015-10-13
Francis Robin Herzberg Director CHARTERED ACCOUNTANT 2015-10-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard John Howson Director 2015-10-13 2018-01-15
Zafar Iqbal Khan Director 2016-10-31 2017-09-11
Richard John Adam Director 2015-10-13 2016-10-31

Related Directorships for Francis Robin Herzberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES TAMESIDE (PSP1) LIMITEDDirector 2018-02-06 CURRENT 2008-04-18 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP2) LIMITEDDirector 2018-02-06 CURRENT 2009-09-13 Active
Francis Robin Herzberg INSPIREDSPACES ROCHDALE (PSP3) LIMITEDDirector 2018-02-06 CURRENT 2012-06-21 Active
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2013-08-14 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP3) LIMITEDDirector 2018-01-22 CURRENT 2012-06-27 Active
Francis Robin Herzberg CARILLION SERVICES 2006 LIMITEDDirector 2018-01-15 CURRENT 1992-02-04 Liquidation
Francis Robin Herzberg INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2010-02-11 Active
Francis Robin Herzberg INSPIREDSPACES DURHAM (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2009-03-11 Active
Francis Robin Herzberg INSPIREDSPACES STAG (PSP1) LIMITEDDirector 2017-12-31 CURRENT 2007-11-23 Active
Francis Robin Herzberg INSPIREDSPACES NOTTINGHAM (PSP1) LIMITEDDirector 2017-12-15 CURRENT 2008-02-18 Active
Francis Robin Herzberg ABERDEEN ROADS HOLDINGS LIMITEDDirector 2017-12-14 CURRENT 2014-10-22 Active
Francis Robin Herzberg ABERDEEN ROADS (FINANCE) PLCDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg ABERDEEN ROADS LIMITEDDirector 2017-12-14 CURRENT 2014-10-23 Active
Francis Robin Herzberg PSBP MIDLANDS LIMITEDDirector 2017-12-12 CURRENT 2015-05-19 Active
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITEDDirector 2016-01-21 CURRENT 2016-01-21 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITEDDirector 2013-09-20 CURRENT 2013-09-10 Liquidation
Francis Robin Herzberg AMBER LEP INVESTMENTS LIMITEDDirector 2012-10-19 CURRENT 2012-06-21 Active
Francis Robin Herzberg CLINICENTA (HERTFORDSHIRE) LIMITEDDirector 2012-03-23 CURRENT 2009-02-16 Active - Proposal to Strike off
Francis Robin Herzberg STIELL INFRAMAN LIMITEDDirector 2011-12-08 CURRENT 1983-07-19 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION (DB) PENSION TRUSTEE LIMITEDDirector 2011-03-16 CURRENT 2011-01-24 Active - Proposal to Strike off
Francis Robin Herzberg ALFRED MCALPINE PENSION TRUSTEES LIMITEDDirector 2010-10-25 CURRENT 1980-11-18 Active
Francis Robin Herzberg DUDLEY BOWER GROUP PLCDirector 2010-03-24 CURRENT 1956-05-23 Liquidation
Francis Robin Herzberg MOWLEM PENSION TRUSTEES LIMITEDDirector 2007-11-19 CURRENT 2007-11-06 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PENSIONS LIMITEDDirector 2007-10-22 CURRENT 1999-07-21 Active - Proposal to Strike off
Francis Robin Herzberg CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Liquidation
Francis Robin Herzberg CARILLION PRIVATE FINANCE (SECURE) LIMITEDDirector 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Francis Robin Herzberg G4S CARILLION LIMITEDDirector 2004-03-30 CURRENT 1994-10-31 Dissolved 2015-12-29
Francis Robin Herzberg CARILLION PRIVATE FINANCE LIMITEDDirector 2004-03-03 CURRENT 1994-12-02 Liquidation
Francis Robin Herzberg CARILLION PENSION TRUSTEES LIMITEDDirector 2002-11-30 CURRENT 1999-07-21 Active - Proposal to Strike off