FCB HEALTH HAMPSHIRE LIMITED
Active - Accounts Filed
General Information
NAME
FCB HEALTH HAMPSHIRE LIMITED
COMPANY NUMBER
02818414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
17/05/1993
(31 years and 6 months old)
WEBSITE
www.fcbhealtheurope.com
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2016
04/09/2018
FCB HALESWAY LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 04208987670
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Telephone: 363800
Midpoint
Alencon Link
Basingstoke
Hampshire
RG21 7PP
Telephone: 363800
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 |
|---|---|---|
| APL GROUP LIMITED | Active - Accounts Filed | View Report |
| FCB HEALTH HAMPSHIRE LIMITED | Active - Accounts Filed | View Report |
| FCB HEALTH UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | Jonathan Simon Gavin Kerrigan (925815460) has left the board |
Credit Risk Overview
Want to learn more about FCB HEALTH HAMPSHIRE 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 FCB HEALTH HAMPSHIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCB HEALTH HAMPSHIRE 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 |
|---|---|---|---|---|
|
07/03/2014 - Present (10 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2014 - Present (10 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2014 - Present (10 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2020 - Present (4 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 17/01/2024 | Jonathan Simon Gavin Kerrigan (925815460) has left the board |
| 12/08/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | Thomas James Kelly (918590566) has left the board |
| 29/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Jonathan Kukathasan (929305565) Appointed |
| 03/03/2022 | New Board Member Jonathan Simon Gavin Kerrigan (925815460) Appointed |
| 03/03/2022 | Christopher Gut (926788281) has left the board |
| 02/10/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 18/03/2020 | Joerg Hempelmann (926788288) has left the board |
| 18/03/2020 | New Board Member Joerg Hempelmann (925444822) Appointed |
| 10/03/2020 | Nicola Ellen Dean (918545178) has left the board |
| 10/03/2020 | New Board Member Joerg Hempelmann (926788288) Appointed |
| 10/03/2020 | New Board Member Christopher Gut (926788281) Appointed |
| 25/08/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 11/04/2019 | Neil Padgett (910623023) has left the board |
| 11/04/2019 | Laura Elizabeth Anne Rawlingson (903510471) has left the board |
| 01/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 21/10/2016 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 17/03/2014 | New Board Member Michael Guarino (918590518) Appointed |
| 17/03/2014 | New Company Secretary Louise Bean (918590613) Appointed |
| 17/03/2014 | New Board Member Lisa Dujat (918590428) Appointed |
| 17/03/2014 | New Board Member Dana Maiman (918590597) Appointed |
| 17/03/2014 | New Board Member Thomas James Kelly (918590566) Appointed |
| 17/03/2014 | Change in Reg. Office |
| 28/02/2014 | New Board Member Nicola Ellen Crossley (918545178) Appointed |
| 30/09/2013 | New Accounts filed |
| 28/09/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
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