CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV3 0SR

Company number 09822736
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, UNITED KINGDOM, WV3 0SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017; Appointment of Zafar Iqbal Khan as a director on 31 October 2016; Termination of appointment of Richard John Adam as a director on 31 October 2016. The most likely internet sites of CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED are www.carillionprivatefinancehealth2015.co.uk, and www.carillion-private-finance-health-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Carillion Private Finance Health 2015 Limited is a Private Limited Company. The company registration number is 09822736. Carillion Private Finance Health 2015 Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of Carillion Private Finance Health 2015 Limited is Carillion House 84 Salop Street Wolverhampton United Kingdom Wv3 0sr. . MACKRETH, Jane Elizabeth is a Secretary of the company. RAMSAY, Anne Catherine is a Secretary of the company. HERZBERG, Francis Robin is a Director of the company. HOWSON, Richard John is a Director of the company. KHAN, Zafar Iqbal is a Director of the company. Director ADAM, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKRETH, Jane Elizabeth
Appointed Date: 13 October 2015
Secretary
RAMSAY, Anne Catherine
Appointed Date: 13 October 2015
Director
HERZBERG, Francis Robin
Appointed Date: 13 October 2015
68 years old
Director
HOWSON, Richard John
Appointed Date: 13 October 2015
57 years old
Director
KHAN, Zafar Iqbal
Appointed Date: 31 October 2016
57 years old

Resigned Directors

Director
ADAM, Richard John
Resigned: 31 October 2016
Appointed Date: 13 October 2015
67 years old

Persons With Significant Control

Carillion Private Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED Events

03 Jan 2017
Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017
31 Oct 2016
Appointment of Zafar Iqbal Khan as a director on 31 October 2016
31 Oct 2016
Termination of appointment of Richard John Adam as a director on 31 October 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
15 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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