MCCANN HEALTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCCANN HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCCANN HEALTH LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743251. The accounts status is FULL and accounts are next due on 30/09/2024.
MCCANN HEALTH LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743251. The accounts status is FULL and accounts are next due on 30/09/2024.
MCCANN HEALTH LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
MIBEACON LIMITED (until 14/01/2019)
MIBEACON LIMITED (until 14/01/2019)
MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED (until 02/07/2018)
MIBEACON LIMITED (until 26/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WARREN SPENCER KAY | Dec 1971 | British | Director | 2023-01-12 | CURRENT |
DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2023-01-12 | CURRENT |
LOUISE BEAN | Secretary | 2016-01-06 | CURRENT | ||
MUBALOO LIMITED | Corporate Director | 2013-10-22 UNTIL 2018-12-31 | RESIGNED | ||
PHILLIP SUTCLIFFE | Mar 1968 | British | Director | 2018-12-31 UNTIL 2023-01-12 | RESIGNED |
MR MARK EDWARD MASON | Mar 1965 | British | Director | 2013-10-22 UNTIL 2018-12-04 | RESIGNED |
CHARLES EDWARD GEORGE BUCKWELL | Apr 1964 | British | Director | 2018-12-31 UNTIL 2023-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mubaloo Limited | 2016-04-06 - 2022-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MCCANN HEALTH LIMITED | 2023-05-17 | 31-12-2022 | £1 equity |