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 - LONDON

This company is listed in the following categories:
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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MCCANN HEALTH LIMITED 2023-05-17 31-12-2022 £1 equity

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