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 - LONDON

This company is listed in the following categories:
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

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