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MCCANN-ERICKSON HEALTHCARE UK LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 00687406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- BARTLETT, Nicholas Peter
- BUCKWELL, Charles Edward George
- CAHILL, John Michael
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-03-22
- Age Of Company 1961-03-22 63 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mccann-Erickson Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCCANN HEALTHCARE UNITED KINGDOM LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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MCCANN-ERICKSON HEALTHCARE UK LIMITED Company Description
- MCCANN-ERICKSON HEALTHCARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00687406. Its current trading status is "live". It was registered 1961-03-22. It was previously called MCCANN HEALTHCARE UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at 135 Bishopsgate .
Get MCCANN-ERICKSON HEALTHCARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccann-Erickson Healthcare Uk Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1961-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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legacy (2020-10-11) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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legacy (2020-10-11) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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legacy (2018-09-25) - PARENT_ACC
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legacy (2018-09-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
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legacy (2018-09-25) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-09-26) - GUARANTEE2
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legacy (2017-09-26) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-11) - CS01
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legacy (2017-09-26) - PARENT_ACC
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
-
legacy (2016-10-05) - AGREEMENT2
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change-person-director-company-with-change-date (2016-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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legacy (2015-09-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-29) - AA
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legacy (2015-09-29) - PARENT_ACC
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legacy (2015-09-29) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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legacy (2014-09-23) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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legacy (2014-09-23) - AGREEMENT2
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change-sail-address-company-with-old-address (2014-06-03) - AD02
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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legacy (2014-09-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-12) - AA
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appoint-person-director-company-with-name (2013-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-13) - SH01
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termination-director-company-with-name (2012-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-full (2012-08-29) - AA
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appoint-person-director-company-with-name (2012-04-16) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-sail-address-company (2010-06-01) - AD02
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termination-director-company-with-name (2010-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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resolution (2010-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-11-30) - AA
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move-registers-to-sail-company (2010-06-01) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-09) - 288b
-
legacy (2007-03-10) - 288a
-
legacy (2007-04-14) - 287
-
legacy (2007-05-04) - 288b
-
legacy (2007-05-14) - 288a
-
legacy (2007-06-01) - 363a
-
legacy (2007-06-01) - 353
-
legacy (2007-06-14) - 288b
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accounts-with-accounts-type-full (2007-07-28) - AA
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legacy (2007-09-04) - 288b
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accounts-with-accounts-type-full (2007-12-31) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-09-14) - 288b
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legacy (2006-09-01) - 288a
-
legacy (2006-07-21) - 288b
-
legacy (2006-05-02) - 288a
-
legacy (2006-06-19) - 363s
-
legacy (2006-03-22) - 287
-
legacy (2006-03-22) - 288a
-
legacy (2006-03-22) - 288b
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resolution (2006-03-22) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-11-01) - 244
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legacy (2005-10-17) - 363s
-
legacy (2005-10-11) - 288b
-
legacy (2005-10-11) - 288a
-
legacy (2005-12-14) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 288b
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legacy (2004-05-14) - 288b
-
legacy (2004-05-17) - 288a
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legacy (2004-08-31) - 363s
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accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-05-18) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363s
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accounts-with-accounts-type-full (2003-12-02) - AA
-
legacy (2003-10-31) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-04-03) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-13) - 288a
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legacy (1999-09-01) - 288b
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legacy (1999-09-13) - 287
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certificate-change-of-name-company (1999-09-13) - CERTNM
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certificate-change-of-name-company (1999-10-27) - CERTNM
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legacy (1999-11-08) - 363s
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accounts-with-accounts-type-dormant (1999-10-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-31) - AA
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legacy (1998-12-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363s
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accounts-with-accounts-type-dormant (1997-09-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-04) - AA
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legacy (1996-11-04) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-11-02) - AA
-
legacy (1995-11-02) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 363s
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accounts-with-accounts-type-dormant (1994-04-22) - AA
keyboard_arrow_right 1993
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legacy (1993-11-09) - 363s
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accounts-with-accounts-type-dormant (1993-03-05) - AA
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legacy (1993-01-05) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-04) - AA
keyboard_arrow_right 1991
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legacy (1991-11-04) - 363(287)
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accounts-with-accounts-type-dormant (1991-11-04) - AA
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legacy (1991-11-04) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-02) - AA
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legacy (1990-11-02) - 363a
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-08-29) - AA
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legacy (1989-08-29) - 363
keyboard_arrow_right 1988
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legacy (1988-10-05) - 288
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accounts-with-made-up-date (1988-04-27) - AA
-
legacy (1988-04-27) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-21) - AA
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legacy (1987-07-21) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-04) - AA
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legacy (1986-07-05) - 363