MCCANN-ERICKSON HEALTHCARE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCCANN-ERICKSON HEALTHCARE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCCANN-ERICKSON HEALTHCARE UK LIMITED was incorporated 63 years ago on 22/03/1961 and has the registered number: 00687406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCCANN-ERICKSON HEALTHCARE UK LIMITED was incorporated 63 years ago on 22/03/1961 and has the registered number: 00687406. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MCCANN-ERICKSON HEALTHCARE UK LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN MICHAEL CAHILL | May 1955 | British | Director | 2009-12-31 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2006-03-16 | CURRENT |
CHARLES EDWARD GEORGE BUCKWELL | Apr 1964 | British | Director | 2017-10-20 | CURRENT |
SATURNINO IZQUIERDO HERNANDEZ | Jul 1973 | Spanish | Director | 2021-01-29 | CURRENT |
MR MARTIN JAMES JACKSON | May 1968 | British | Director | 2006-08-23 UNTIL 2006-08-30 | RESIGNED |
PHILLIP SUTCLIFFE | Mar 1968 | British | Director | 2006-04-12 UNTIL 2007-01-23 | RESIGNED |
CHRISTOPHER STEWART BROOK | Jul 1970 | Secretary | 2004-05-13 UNTIL 2004-12-31 | RESIGNED | |
MRS LINDA EILEEN ELLIS | Apr 1948 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN STRUTT | Jul 1957 | British | Secretary | 1999-08-04 UNTIL 2004-05-13 | RESIGNED |
TIMOTHY MARK JOHN WILLIAMS | Jan 1971 | Secretary | 2005-09-16 UNTIL 2006-03-16 | RESIGNED | |
MISS MYRA FRANCES HODGKINSON | Dec 1950 | British | Director | 2000-03-29 UNTIL 2006-02-28 | RESIGNED |
RICHARD M NORDSTROM | Oct 1957 | American | Director | 2006-04-12 UNTIL 2009-12-31 | RESIGNED |
STEVEN MICHAEL MEES | Aug 1956 | British | Director | 2000-03-29 UNTIL 2006-05-30 | RESIGNED |
KATIE SARAH MCGOVERN | May 1975 | British | Director | 2007-02-23 UNTIL 2007-04-24 | RESIGNED |
CHRISTOPHER JOHN FRANCIS MACDONALD | Mar 1967 | British | Director | 2012-04-02 UNTIL 2014-09-19 | RESIGNED |
MR THOMAS STEPHEN KELSALL | Nov 1943 | British | Director | 2000-03-29 UNTIL 2003-11-28 | RESIGNED |
VANESSA CLEO JONES | Jan 1957 | British | Director | 2000-03-29 UNTIL 2006-12-09 | RESIGNED |
MR STEVE SHARMAN JONES | Mar 1957 | British | Director | 2000-03-29 UNTIL 2006-05-30 | RESIGNED |
JOHN ABBOTT | Mar 1952 | British | Director | 1999-08-04 UNTIL 2003-08-29 | RESIGNED |
MR MARTIN JAMES JACKSON | May 1968 | British | Director | 2007-04-24 UNTIL 2007-08-31 | RESIGNED |
JOHN HOLLIER | Nov 1929 | British | Director | RESIGNED | |
CHRISTOPHER NOEL DOYLE | May 1968 | Irish | Director | 2013-11-27 UNTIL 2014-10-06 | RESIGNED |
JOHN HACKNEY | Apr 1957 | British | Director | 2014-09-19 UNTIL 2018-07-13 | RESIGNED |
MRS LINDA EILEEN ELLIS | Apr 1948 | British | Director | RESIGNED | |
DAVID GERARD DONAGHUE | Feb 1965 | British | Director | 2000-03-29 UNTIL 2003-03-31 | RESIGNED |
MR EDWARD JOHN DAVISON | Feb 1951 | British | Director | 1999-08-04 UNTIL 2005-11-15 | RESIGNED |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2014-09-19 UNTIL 2014-10-06 | RESIGNED |
NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Director | 2006-04-12 UNTIL 2012-04-01 | RESIGNED |
CHRISTOPHER STEWART BROOK | Jul 1970 | Director | 2004-05-13 UNTIL 2004-12-31 | RESIGNED | |
MR NICHOLAS PETER BARTLETT | Jan 1973 | British | Director | 2019-04-03 UNTIL 2020-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccann-Erickson Uk Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |