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MCCANN HEALTH LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 08743251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- COLEMAN, Derek John
- KAY, Warren Spencer
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Age Of Company 2013-10-22 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mubaloo Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MIBEACON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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MCCANN HEALTH LIMITED Company Description
- MCCANN HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 08743251. Its current trading status is "live". It was registered 2013-10-22. It was previously called MIBEACON LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at 135 Bishopsgate .
Get MCCANN HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccann Health Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2013-10-22
- 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 2023
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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accounts-amended-with-accounts-type-full (2023-10-06) - AAMD
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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confirmation-statement-with-updates (2023-08-21) - CS01
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memorandum-articles (2023-01-18) - MA
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resolution (2023-01-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-05-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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notification-of-a-person-with-significant-control-statement (2022-12-08) - PSC08
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
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change-person-director-company-with-change-date (2021-02-10) - CH01
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-dormant (2021-03-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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change-to-a-person-with-significant-control (2020-10-02) - PSC05
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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resolution (2019-01-14) - RESOLUTIONS
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change-of-name-notice (2019-01-14) - CONNOT
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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certificate-change-of-name-company (2018-07-02) - CERTNM
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accounts-with-accounts-type-dormant (2018-05-09) - AA
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resolution (2018-03-26) - RESOLUTIONS
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change-of-name-notice (2018-07-02) - CONNOT
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-01) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
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change-account-reference-date-company-previous-extended (2016-02-02) - AA01
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appoint-person-secretary-company-with-name-date (2016-01-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-10-22) - NEWINC