Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Feb 2020 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 17 February 2020
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20 Jul 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 May 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2019 |
PSC05 |
Change of details for Carillion Private Finance (Health) 2013 Limited as a person with significant control on 7 December 2018
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27 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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12 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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12 Nov 2018 |
PSC05 |
Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 6 April 2016
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12 Nov 2018 |
PSC05 |
Change of details for Carillion Private Finance (Health) 2013 Limited as a person with significant control on 6 April 2016
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09 Nov 2018 |
PSC05 |
Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 6 July 2018
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09 Nov 2018 |
PSC05 |
Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 13 December 2017
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09 Nov 2018 |
PSC05 |
Change of details for Carillion Private Finance (Health) 2013 Limited as a person with significant control on 1 October 2018
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09 Nov 2018 |
PSC05 |
Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 13 December 2017
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09 Nov 2018 |
PSC05 |
Change of details for Carillion Private Finance (Health) 2013 Limited as a person with significant control on 6 April 2016
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09 Nov 2018 |
PSC05 |
Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 6 April 2016
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28 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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06 Jul 2018 |
CH01 |
Director's details changed for Mr Glynn Robert Thomas on 6 July 2018
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06 Jul 2018 |
TM02 |
Termination of appointment of Anne Catherine Ramsay as a secretary on 28 June 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from 6th Floor Cheapside House 138 Cheapside London EC2V 6AE United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 3 July 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Francis Robin Herzberg as a director on 1 June 2018
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14 May 2018 |
TM01 |
Termination of appointment of Charles George Alexander Mcleod as a director on 11 May 2018
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14 May 2018 |
AP01 |
Appointment of Mr Glynn Robert Thomas as a director on 11 May 2018
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