INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Company number 05721256

Date	Type	Description	View / Download
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 24,418,165 ANNOTATION Clarification a second filed SH19 was registered on 09/06/2017	(6 pages)
04 Apr 2017	SH20	Statement by Directors	(1 page)
04 Apr 2017	CAP-SS	Solvency Statement dated 31/03/17	(1 page)
04 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 24,418,165	(3 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
18 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
06 Oct 2016	AP01	Appointment of Mr Andrew Deacon as a director on 4 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of James Anthony O'halloran as a director on 4 October 2016	(1 page)
10 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Andre Eugene Kinghorn as a director on 9 August 2016	(2 pages)
13 May 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 96,052	(6 pages)
19 Aug 2015	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to 12 Charles Ii Street London SW1Y 4QU on 19 August 2015	(1 page)
19 Aug 2015	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 30 June 2015	(1 page)
19 Aug 2015	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 30 June 2015	(1 page)
19 Aug 2015	AP03	Appointment of Miss Alison Wyllie as a secretary on 30 June 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Mark Christopher Wayment as a director on 30 June 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr James Anthony O'halloran as a director on 30 June 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Richard John Howson as a director on 30 June 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Francis Robin Herzberg as a director on 30 June 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Richard John Adam as a director on 30 June 2015	(1 page)
09 Jul 2015	CERTNM	Company name changed carillion private finance (health) LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-30	(3 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)