INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Company summary

Company number: 05721256
Status: ACTIVE
Incorporated / age: 24 February 200620 years
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 18 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CARILLION PRIVATE FINANCE (HEALTH) LIMITED
TRUSHELFCO (NO.3203) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Edward Thomas ACTIVE	Director	15 Dec 2020		United Kingdom	January 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MANCHANDA, Dhruv ACTIVE	Director	10 Sep 2024		United Kingdom	March 1990	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WILLIAMS, David Anthony ACTIVE	Director	10 Sep 2024		United Kingdom	November 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MENDES, Emily RESIGNED	Secretary	12 Jan 2018	22 Sep 2025			Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
RAMSAY, Anne Catherine RESIGNED	Secretary	24 Apr 2008	30 Jun 2015			25, Maddox Street, London, W1S 2QN, United Kingdom
TAPP, Richard Francis RESIGNED	Secretary	28 Apr 2006	30 Jun 2015			Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
WYLLIE, Alison RESIGNED	Secretary	30 Jun 2015	12 Jan 2018			12, Charles Ii Street, London, SW1Y 4QU, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	24 Feb 2006	28 Apr 2006			2 Lambs Passage, London, EC1Y 8BB
ADAM, Richard John RESIGNED	Director	02 Apr 2007	30 Jun 2015	United Kingdom	November 1957	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
DEACON, Andrew Brian RESIGNED	Director	04 Oct 2016	07 Jul 2017	United Kingdom	March 1980	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
GIRLING, Christopher Francis RESIGNED	Director	28 Apr 2006	02 Apr 2007		January 1954	12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ
HERZBERG, Francis Robin RESIGNED	Director	28 Apr 2006	30 Jun 2015	England	December 1956	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
HOWSON, Richard John RESIGNED	Director	06 Feb 2012	30 Jun 2015	England	August 1968	Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom
HUGHES, Katherine Mary RESIGNED	Director	31 Mar 2006	28 Apr 2006		February 1968	16 Porchester Terrace, London, W2 3TL
JARMANY, David James RESIGNED	Director	23 Feb 2022	28 Mar 2023	United Kingdom	January 1986	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
JOHNSON, Anna Naomi RESIGNED	Director	31 Mar 2006	28 Apr 2006		August 1980	154 Providence Square, London, SE1 2EJ
KINGHORN, Andre Eugene RESIGNED	Director	09 Aug 2016	20 Mar 2018	United Kingdom	July 1978	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
MCDONOUGH, John RESIGNED	Director	28 Apr 2006	31 Dec 2011	Uk	November 1951	24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom
MONIR, Nicole Frances RESIGNED	Director	24 Feb 2006	31 Mar 2006	United Kingdom	May 1967	92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
O'HALLORAN, James Anthony RESIGNED	Director	30 Jun 2015	04 Oct 2016	United Kingdom	November 1975	12, Charles Ii Street, London, SW1Y 4QU, England
PICKARD, Keith William RESIGNED	Director	07 Jul 2017	16 Mar 2022	England	June 1968	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PITCHER, Caroline Louise, Ms. RESIGNED	Director	20 Mar 2018	15 Jan 2021	United Kingdom	May 1991	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PRICE, Helen RESIGNED	Director	16 Mar 2022	17 Sep 2024	United Kingdom	April 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROBINSON, Roger William RESIGNED	Director	28 Apr 2006	30 Jun 2009		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
ROBSON, Patrick Thomas RESIGNED	Director	16 Apr 2021	23 Feb 2022	England	February 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROPER, Anthony Charles RESIGNED	Director	07 Jul 2017	30 Jun 2018	United Kingdom	December 1960	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SEEKINGS, Harry Edward Charles RESIGNED	Director	23 Oct 2017	23 Feb 2021	United Kingdom	December 1973	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
STOKER, Louise Jane RESIGNED	Director	24 Feb 2006	31 Mar 2006		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
SU, Ying RESIGNED	Director	23 Feb 2021	16 Apr 2021	United Kingdom	January 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
WAYMENT, Mark Christopher RESIGNED	Director	30 Jun 2015	07 Jul 2017	United Kingdom	December 1958	12, Charles Ii Street, London, SW1Y 4QU, England

HUNT, Edward Thomas ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MANCHANDA, Dhruv ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WILLIAMS, David Anthony ACTIVE
Role: Director
Appointed on: 10 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MENDES, Emily RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 22 Sep 2025
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

RAMSAY, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 24 Apr 2008
Resigned on: 30 Jun 2015
Address: 25, Maddox Street, London, W1S 2QN, United Kingdom

TAPP, Richard Francis RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 30 Jun 2015
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 30 Jun 2015
Resigned on: 12 Jan 2018
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 2006
Resigned on: 28 Apr 2006
Address: 2 Lambs Passage, London, EC1Y 8BB

ADAM, Richard John RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

DEACON, Andrew Brian RESIGNED
Role: Director
Appointed on: 04 Oct 2016
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

GIRLING, Christopher Francis RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 02 Apr 2007
Date of birth: January 1954
Address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ

HERZBERG, Francis Robin RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: December 1956
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

HOWSON, Richard John RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: August 1968
Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

HUGHES, Katherine Mary RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 28 Apr 2006
Date of birth: February 1968
Address: 16 Porchester Terrace, London, W2 3TL

JARMANY, David James RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

JOHNSON, Anna Naomi RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 28 Apr 2006
Date of birth: August 1980
Address: 154 Providence Square, London, SE1 2EJ

KINGHORN, Andre Eugene RESIGNED
Role: Director
Appointed on: 09 Aug 2016
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

MCDONOUGH, John RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 31 Dec 2011
Country of Residence: Uk
Date of birth: November 1951
Address: 24, Birch Street, Wolverhampton, West Midlands, WV1 4HY, United Kingdom

MONIR, Nicole Frances RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER

O'HALLORAN, James Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 04 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

PICKARD, Keith William RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: June 1968
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PITCHER, Caroline Louise, Ms. RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PRICE, Helen RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 28 Apr 2006
Resigned on: 30 Jun 2009
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

ROBSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: February 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SEEKINGS, Harry Edward Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 31 Mar 2006
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

SU, Ying RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

WAYMENT, Mark Christopher RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 12, Charles Ii Street, London, SW1Y 4QU, England

Filing history

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