ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carillion Private Finance (Health) 2013 Limited

Carillion Private Finance (Health) 2013 Limited is a liquidation company incorporated on 10 September 2013 with the registered office located in London, Greater London. Carillion Private Finance (Health) 2013 Limited was registered 12 years ago.
Status
Liquidation
Company No
08684413
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2305 days
Dated 27 June 2018 (7 years ago)
Next confirmation dated 27 June 2019
Was due on 11 July 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2224 days
For period 1 Jan31 Dec 2017 (12 months)
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Carillion Private Finance Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £500 (-100%)
Total Liabilities
-£15.18M
Increased by £15.18M (+3042786%)
Net Assets
-£15.18M
Decreased by £15.18M (-1518400100%)
Debt Ratio (%)
Unreported
Latest Activity
Anne Catherine Ramsay Resigned
6 Years Ago on 19 Dec 2018
Richard Francis Tapp Resigned
6 Years Ago on 18 Dec 2018
Registered Address Changed
6 Years Ago on 7 Dec 2018
Court Order to Wind Up
6 Years Ago on 5 Nov 2018
Francis Robin Herzberg Resigned
7 Years Ago on 17 Oct 2018
Registered Address Changed
7 Years Ago on 1 Oct 2018
Carillion Private Finance Limited (PSC) Details Changed
7 Years Ago on 1 Oct 2018
Mr Francis Robin Herzberg Details Changed
7 Years Ago on 1 Oct 2018
Mr Richard Francis Tapp Details Changed
7 Years Ago on 1 Oct 2018
Full Accounts Submitted
7 Years Ago on 12 Sep 2018
Get Credit Report
Discover Carillion Private Finance (Health) 2013 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018
Submitted on 21 Dec 2018
Termination of appointment of Anne Catherine Ramsay as a secretary on 19 December 2018
Submitted on 19 Dec 2018
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 7 December 2018
Submitted on 7 Dec 2018
Order of court to wind up
Submitted on 5 Nov 2018
Termination of appointment of Francis Robin Herzberg as a director on 17 October 2018
Submitted on 19 Oct 2018
Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018
Submitted on 1 Oct 2018
Director's details changed for Mr Francis Robin Herzberg on 1 October 2018
Submitted on 1 Oct 2018
Change of details for Carillion Private Finance Limited as a person with significant control on 1 October 2018
Submitted on 1 Oct 2018
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
Submitted on 1 Oct 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 12 Sep 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year