MCCANN-ERICKSON HEALTHCARE UK LIMITED
Active - Accounts Filed
General Information
NAME
MCCANN-ERICKSON HEALTHCARE UK LIMITED
COMPANY NUMBER
00687406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
22/03/1961
(63 years and 8 months old)
WEBSITE
http://www.mccannhealthnewyork.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/1999
28/10/1999
MCCANN HEALTHCARE UNITED KINGDOM LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02079612111
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Telephone: 79612111
7-11 Herbrand Street
London
WC1N 1EX
Telephone: 79612111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCCANN-ERICKSON UK GROUP LIMITED | Active - Accounts Filed | View Report |
| MCCANN-ERICKSON HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 20/09/2024 | Saturnino Izquierdo Hernandez (928269913) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCCANN-ERICKSON HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCCANN-ERICKSON HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCCANN-ERICKSON HEALTHCARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2006 - Present (18 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 42 Past: 149 |
View Report |
|
31/12/2009 - Present (14 years and 11 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 31/10/1991 - 24/08/1999 (7 years and 9 months) Secretary: 31/10/1991 - 24/08/1999 (7 years and 9 months) Born in Apr 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
31/10/1991 - 24/08/1999 (7 years and 9 months) Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 20/09/2024 | Saturnino Izquierdo Hernandez (928269913) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Saturnino Izquierdo Hernandez (928269913) Appointed |
| 17/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 06/05/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Nicholas Peter Bartlett (925714158) Appointed |
| 03/10/2018 | New Accounts filed |
| 23/07/2018 | John Hackney (911121186) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 24/10/2017 | New Board Member Charles Edward George Buckwell (911399694) Appointed |
| 16/05/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 16/10/2014 | New Board Member John Hackney (911121186) Appointed |
| 09/10/2014 | Derek John Coleman (901362740) has left the board |
| 09/10/2014 | Christopher Noel Doyle (916219774) has left the board |
| 06/10/2014 | New Board Member Derek John Coleman (901362740) Appointed |
| 06/10/2014 | Derek John Coleman (919123127) has left the board |
| 02/10/2014 | Christopher John Francis MacDonald (912933868) has left the board |
| 26/09/2014 | New Board Member Derek John Coleman (919123127) Appointed |
| 07/06/2014 | New Confirmation Statement filed |
| 25/03/2014 | Change in Reg. Office |
| 19/12/2013 | New Accounts filed |
| 09/12/2013 | New Board Member Christopher Noel Doyle (916219774) Appointed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
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