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Home > England & Wales Companies > CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
Company Information for

CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

CARILLION HOUSE, 84 SALOP STREET, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
08684413
Private Limited Company
Active

Company Overview

About Carillion Private Finance (health) 2013 Ltd
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED was founded on 2013-09-10 and has its registered office in 84 Salop Street. The organisation's status is listed as "Active". Carillion Private Finance (health) 2013 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
CPF (HEALTH) 2013 LIMITED23/09/2013
Filing Information
Company Number 08684413
Company ID Number 08684413
Date formed 2013-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-27
Return next due 2018-07-11
Type of accounts FULL
Last Datalog update: 2018-02-21 05:43:41
Primary Source:Companies House

Company Officers of CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS ROBIN HERZBERG
Director 2013-09-20
ANNE CATHERINE RAMSAY
Company Secretary 2013-09-20
RICHARD FRANCIS TAPP
Company Secretary 2013-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN HOWSON
Director 2013-09-20 2017-12-31
ZAFAR IQBAL KHAN
Director 2016-10-31 2017-09-11
TIMOTHY FRANCIS GEORGE
Company Secretary 2013-12-05 2017-06-30
RICHARD JOHN ADAM
Director 2013-09-20 2016-10-31
TIMOTHY FRANCIS GEORGE
Director 2013-09-10 2013-09-20
LEE JAMES MILLS
Director 2013-09-10 2013-09-20
TIMOTHY FRANCIS GEORGE
Company Secretary 2013-09-10 2013-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS ROBIN HERZBERG INSPIREDSPACES TAMESIDE (PSP1) LIMITED Director 2018-02-06 CURRENT 2008-04-18 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES TAMESIDE (PSP2) LIMITED Director 2018-02-06 CURRENT 2008-04-18 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES ROCHDALE (PSP2) LIMITED Director 2018-02-06 CURRENT 2009-09-13 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES ROCHDALE (PSP1) LIMITED Director 2018-02-06 CURRENT 2009-09-13 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES ROCHDALE (PSP3) LIMITED Director 2018-02-06 CURRENT 2012-06-21 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES NOTTINGHAM (PSP3) LIMITED Director 2018-01-22 CURRENT 2012-06-27 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES WOLVERHAMPTON (PSP3) LIMITED Director 2018-01-22 CURRENT 2013-08-14 Active
FRANCIS ROBIN HERZBERG PLANNED MAINTENANCE ENGINEERING LIMITED Director 2018-01-15 CURRENT 1962-10-08 Liquidation
FRANCIS ROBIN HERZBERG CARILLION SERVICES 2006 LIMITED Director 2018-01-15 CURRENT 1992-02-04 Liquidation
FRANCIS ROBIN HERZBERG INSPIREDSPACES STAG (PSP1) LIMITED Director 2017-12-31 CURRENT 2007-11-23 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES DURHAM (PSP1) LIMITED Director 2017-12-31 CURRENT 2009-03-11 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES WOLVERHAMPTON (PSP1) LIMITED Director 2017-12-31 CURRENT 2010-02-11 Active
FRANCIS ROBIN HERZBERG THE HOSPITAL COMPANY (LIVERPOOL) LIMITED Director 2017-12-20 CURRENT 2013-10-24 Active
FRANCIS ROBIN HERZBERG THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED Director 2017-12-20 CURRENT 2013-10-28 Active
FRANCIS ROBIN HERZBERG INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED Director 2017-12-15 CURRENT 2008-02-18 Active
FRANCIS ROBIN HERZBERG ABERDEEN ROADS HOLDINGS LIMITED Director 2017-12-14 CURRENT 2014-10-22 Active
FRANCIS ROBIN HERZBERG ABERDEEN ROADS LIMITED Director 2017-12-14 CURRENT 2014-10-23 Active
FRANCIS ROBIN HERZBERG ABERDEEN ROADS (FINANCE) PLC Director 2017-12-14 CURRENT 2014-10-23 Active
FRANCIS ROBIN HERZBERG PSBP MIDLANDS LIMITED Director 2017-12-12 CURRENT 2015-05-19 Active
FRANCIS ROBIN HERZBERG PSBP MIDLANDS (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 2015-05-19 Active
FRANCIS ROBIN HERZBERG PSBP MIDLANDS (DEBTCO) LIMITED Director 2017-12-12 CURRENT 2015-05-19 Active
FRANCIS ROBIN HERZBERG AVERY HILL DEVELOPMENTS LIMITED Director 2017-12-06 CURRENT 1994-11-08 Active
FRANCIS ROBIN HERZBERG AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2017-12-06 CURRENT 1994-11-15 Active
FRANCIS ROBIN HERZBERG THE HOSPITAL COMPANY (SANDWELL) LIMITED Director 2017-11-29 CURRENT 2015-10-13 Active
FRANCIS ROBIN HERZBERG THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED Director 2017-11-29 CURRENT 2015-10-13 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED Director 2012-10-19 CURRENT 2012-06-21 Active
FRANCIS ROBIN HERZBERG CLINICENTA (HERTFORDSHIRE) LIMITED Director 2012-03-23 CURRENT 2009-02-16 Active
FRANCIS ROBIN HERZBERG STIELL INFRAMAN LIMITED Director 2011-12-08 CURRENT 1983-07-19 Active
FRANCIS ROBIN HERZBERG SOVEREIGN CONSULTANCY SERVICES LIMITED Director 2011-12-08 CURRENT 1961-01-11 Active
FRANCIS ROBIN HERZBERG CARILLION CAPITAL PROJECTS LIMITED Director 2011-12-08 CURRENT 1930-04-25 Active
FRANCIS ROBIN HERZBERG CARILLION AM GOVERNMENT LIMITED Director 2011-12-08 CURRENT 1966-08-11 Liquidation
FRANCIS ROBIN HERZBERG CARILLION (AM) LIMITED Director 2011-12-08 CURRENT 1978-05-08 Active
FRANCIS ROBIN HERZBERG CARILLION PROJECT INVESTMENTS LIMITED Director 2011-12-08 CURRENT 1979-02-28 Active
FRANCIS ROBIN HERZBERG CARILLION PROFESSIONAL SERVICES LIMITED Director 2011-12-08 CURRENT 1994-04-07 Active
FRANCIS ROBIN HERZBERG CARILLION AQUMEN MANAGEMENT SERVICES LIMITED Director 2011-12-08 CURRENT 2000-01-05 Active
FRANCIS ROBIN HERZBERG CARILLION PROPERTY SERVICES LIMITED Director 2011-12-08 CURRENT 2001-11-14 Active
FRANCIS ROBIN HERZBERG ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED Director 2011-04-27 CURRENT 2000-02-02 Active
FRANCIS ROBIN HERZBERG ROAD MANAGEMENT SERVICES (A13) PLC Director 2011-04-27 CURRENT 2000-02-02 Active
FRANCIS ROBIN HERZBERG CARILLION (DB) PENSION TRUSTEE LIMITED Director 2011-03-16 CURRENT 2011-01-24 Active
FRANCIS ROBIN HERZBERG ALFRED MCALPINE PENSION TRUSTEES LIMITED Director 2010-10-25 CURRENT 1980-11-18 Active
FRANCIS ROBIN HERZBERG DUDLEY BOWER GROUP PLC Director 2010-03-24 CURRENT 1956-05-23 Active
FRANCIS ROBIN HERZBERG CARILLION JM LIMITED Director 2010-03-24 CURRENT 1903-06-08 Active
FRANCIS ROBIN HERZBERG MOWLEM PENSION TRUSTEES LIMITED Director 2007-11-19 CURRENT 2007-11-06 Active
FRANCIS ROBIN HERZBERG CARILLION PENSIONS LIMITED Director 2007-10-22 CURRENT 1999-07-21 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED Director 2006-04-28 CURRENT 2006-03-23 Active
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE (SECURE) LIMITED Director 2006-04-28 CURRENT 2006-03-23 Active
FRANCIS ROBIN HERZBERG CARILLION CONSTRUCTION LIMITED Director 2004-04-19 CURRENT 1957-11-29 Liquidation
FRANCIS ROBIN HERZBERG G4S CARILLION LIMITED Director 2004-03-30 CURRENT 1994-10-31 Dissolved 2015-12-29
FRANCIS ROBIN HERZBERG CARILLION PRIVATE FINANCE LIMITED Director 2004-03-03 CURRENT 1994-12-02 Active
FRANCIS ROBIN HERZBERG CARILLION PENSION TRUSTEES LIMITED Director 2002-11-30 CURRENT 1999-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 08/01/2018
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-07-07TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARILLION PRIVATE FINANCE LIMITED
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0127/06/16 FULL LIST
2016-02-10TM02TERMINATE SEC APPOINTMENT
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0110/09/15 FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015
2015-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0110/09/14 FULL LIST
2013-12-05AP03SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2013-09-23RES15CHANGE OF NAME 19/09/2013
2013-09-23CERTNMCOMPANY NAME CHANGED CPF (HEALTH) 2013 LIMITED CERTIFICATE ISSUED ON 23/09/13
2013-09-23AP03SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE
2013-09-23TM02TERMINATE SEC APPOINTMENT
2013-09-20AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LEE MILLS
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2013-09-20AP03SECRETARY APPOINTED ANNE CATHERINE RAMSAY
2013-09-20AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2013-09-20AP03SECRETARY APPOINTED MR RICHARD FRANCIS TAPP
2013-09-20AP01DIRECTOR APPOINTED RICHARD JOHN ADAM
2013-09-20AP01DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG
2013-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
Trademarks
We have not found any records of CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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