MCCANN-ERICKSON HEALTHCARE UK LIMITED

Overview

Company Name	MCCANN-ERICKSON HEALTHCARE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00687406
Jurisdiction	England/Wales
Date of Creation	Mar 22, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCCANN-ERICKSON HEALTHCARE UK LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MCCANN-ERICKSON HEALTHCARE UK LIMITED located?

Registered Office Address	Bankside 3 90-100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of MCCANN-ERICKSON HEALTHCARE UK LIMITED?

Previous Company Names
Company Name	From	Until
MCCANN HEALTHCARE UNITED KINGDOM LIMITED	Sep 14, 1999	Sep 14, 1999
BUREAU OF COMMERCIAL RESEARCH LIMITED	Mar 22, 1961	Mar 22, 1961

What are the latest accounts for MCCANN-ERICKSON HEALTHCARE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCCANN-ERICKSON HEALTHCARE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for MCCANN-ERICKSON HEALTHCARE UK LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW	1 pages	AD02

May 05, 2026	Confirmation statement made on Apr 30, 2026 with no updates	3 pages	CS01

Apr 10, 2026	Termination of appointment of Joerg Hempelmann as a director on Apr 10, 2026	1 pages	TM01

Apr 09, 2026	Termination of appointment of Phillip Sutcliffe as a director on Mar 31, 2026	1 pages	TM01

Jan 30, 2026	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on Jan 30, 2026	1 pages	AD01

Jan 13, 2026	Change of details for Mccann-Erickson Uk Group Limited as a person with significant control on Jan 09, 2026	2 pages	PSC05

Dec 18, 2025	Appointment of Mr John Martin William Betts as a director on Dec 17, 2025	2 pages	AP01

Dec 18, 2025	Appointment of Mr John Henry Wardle as a director on Dec 17, 2025	2 pages	AP01

Dec 18, 2025	Appointment of Ms Hazel Jane Soanes as a director on Dec 17, 2025	2 pages	AP01

Dec 18, 2025	Termination of appointment of Ram Jonathan Kukathasan as a director on Dec 17, 2025	1 pages	TM01

Sep 15, 2025	Appointment of Mr Patrick Neil O'connor as a director on Sep 02, 2025	2 pages	AP01

Aug 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	28 pages	AA

Aug 14, 2025	legacy	70 pages	PARENT_ACC

Aug 14, 2025	legacy	3 pages	GUARANTEE2

Aug 14, 2025	legacy	1 pages	AGREEMENT2

Jul 03, 2025	Appointment of Mr Joerg Hempelmann as a director on Jun 23, 2025	2 pages	AP01

Jul 03, 2025	Termination of appointment of John Michael Cahill as a director on Jun 23, 2025	1 pages	TM01

May 01, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Appointment of Mr Ram Jonathan Kukathasan as a director on Jan 15, 2025	2 pages	AP01

Feb 03, 2025	Appointment of Mr Phillip Sutcliffe as a director on Jan 15, 2025	2 pages	AP01

Jan 10, 2025	Termination of appointment of Charles Edward George Buckwell as a director on Dec 31, 2024	1 pages	TM01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Oct 17, 2024	legacy	67 pages	PARENT_ACC

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of MCCANN-ERICKSON HEALTHCARE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 16, 2006		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		88994320002
BETTS, John Martin William 90-100 Southwark Street SE1 0SW London Bankside 3 England	Dec 17, 2025		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	United Kingdom	British	1971-1	331181340001
O'CONNOR, Patrick Neil 90-100 Southwark Street SE1 0SW London Bankside 3 England	Sep 02, 2025		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1987-1	300464100001
SOANES, Hazel Jane 90-100 Southwark Street SE1 0SW London Bankside 3 England	Dec 17, 2025		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1972-4	182045650001
WARDLE, John Henry 90-100 Southwark Street SE1 0SW London Bankside 3 England	Dec 17, 2025		Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	254422260002
BROOK, Christopher Stewart 32 Crossknowle View Urmston M41 8DF Manchester	May 13, 2004	Dec 31, 2004	Secretary	32 Crossknowle View Urmston M41 8DF Manchester		British		97736860001
ELLIS, Linda Eileen 228 Croyland Road Lower Edmonton N9 7BD London		Aug 24, 1999	Secretary	228 Croyland Road Lower Edmonton N9 7BD London		British		2695050001
STRUTT, Michael John 10 Buxton Old Road SK11 7EL Macclesfield Cheshire	Aug 04, 1999	May 13, 2004	Secretary	10 Buxton Old Road SK11 7EL Macclesfield Cheshire		British		17016060002
WILLIAMS, Timothy Mark John 67 Mainwaring Drive SK9 2QU Wilmslow Cheshire	Sep 16, 2005	Mar 16, 2006	Secretary	67 Mainwaring Drive SK9 2QU Wilmslow Cheshire		British		100823360001
ABBOTT, John 6 Park Avenue SK12 1QY Poynton Cheshire	Aug 04, 1999	Aug 29, 2003	Director	6 Park Avenue SK12 1QY Poynton Cheshire	Northern Ireland	British	1952-3	101328100001
BARTLETT, Nicholas Peter Bishopsgate EC2M 3TP London 135 England	Apr 03, 2019	Oct 16, 2020	Director	Bishopsgate EC2M 3TP London 135 England	England	British	1973-1	257141580001
BROOK, Christopher Stewart 32 Crossknowle View Urmston M41 8DF Manchester	May 13, 2004	Dec 31, 2004	Director	32 Crossknowle View Urmston M41 8DF Manchester		British	1970-7	97736860001
BUCKWELL, Charles Edward George Bishopsgate EC2M 3TP London 135 England	Oct 20, 2017	Dec 31, 2024	Director	Bishopsgate EC2M 3TP London 135 England	England	British	1964-4	113996940005
CAHILL, John Michael Bishopsgate EC2M 3TP London 135 England	Dec 31, 2009	Jun 23, 2025	Director	Bishopsgate EC2M 3TP London 135 England	Hong Kong	British	1955-5	148950160003
CAMERA, Nicholas Joseph 236 White Oak Ridge Road Short Hills Nj 07078 Usa	Apr 12, 2006	Apr 01, 2012	Director	236 White Oak Ridge Road Short Hills Nj 07078 Usa	United States	American	1947-1	158005700001
COLEMAN, Derek John Grosvenor Gardens SW1W 0BD London 3	Sep 19, 2014	Oct 06, 2014	Director	Grosvenor Gardens SW1W 0BD London 3	United Kingdom	British	1955-7	13627400001
DAVISON, Edward John Hill House Well Lane Manley WA6 9JG Warrington Cheshire	Aug 04, 1999	Nov 15, 2005	Director	Hill House Well Lane Manley WA6 9JG Warrington Cheshire		British	1951-2	19539720002
DONAGHUE, David Gerard Rose Cottage Rushton Spencer SK11 0QY Macclesfield Cheshire	Mar 29, 2000	Mar 31, 2003	Director	Rose Cottage Rushton Spencer SK11 0QY Macclesfield Cheshire		British	1965-2	69239470001
DOYLE, Christopher Noel Broomhill Drive Bramhall SK7 3NJ Stockport 3 Cheshire England	Nov 27, 2013	Oct 06, 2014	Director	Broomhill Drive Bramhall SK7 3NJ Stockport 3 Cheshire England	United Kingdom	Irish	1968-5	162197740001
ELLIS, Linda Eileen 228 Croyland Road Lower Edmonton N9 7BD London		Aug 24, 1999	Director	228 Croyland Road Lower Edmonton N9 7BD London		British	1948-4	2695050001
HACKNEY, John Grosvenor Gardens SW1W 0BD London 3	Sep 19, 2014	Jul 13, 2018	Director	Grosvenor Gardens SW1W 0BD London 3	England	British	1957-4	111211860003
HEMPELMANN, Joerg 90-100 Southwark Street SE1 0SW London Bankside 3 England	Jun 23, 2025	Apr 10, 2026	Director	90-100 Southwark Street SE1 0SW London Bankside 3 England	Germany	German	1969-5	337627530001
HERNANDEZ, Saturnino Izquierdo Bishopsgate EC2M 3TP London 135 England	Jan 29, 2021	Jun 12, 2024	Director	Bishopsgate EC2M 3TP London 135 England	Spain	Spanish	1973-7	282699130001
HODGKINSON, Myra Frances 100-102 Bolton Road Adlington PR6 9HT Chorley Lancashire	Mar 29, 2000	Feb 28, 2006	Director	100-102 Bolton Road Adlington PR6 9HT Chorley Lancashire		British	1950-12	19539740001
HOLLIER, John 6 Alison Way St Paul`S Hill SO22 5BT Winchester Hampshire		Aug 24, 1999	Director	6 Alison Way St Paul`S Hill SO22 5BT Winchester Hampshire		British	1929-11	100231750001
JACKSON, Martin James Treetops Greendale Lane SK10 4AY Mottram St Andrew Cheshire	Apr 24, 2007	Aug 31, 2007	Director	Treetops Greendale Lane SK10 4AY Mottram St Andrew Cheshire	United Kingdom	British	1968-5	70926010003
JACKSON, Martin James Treetops Greendale Lane SK10 4AY Mottram St Andrew Cheshire	Aug 23, 2006	Aug 30, 2006	Director	Treetops Greendale Lane SK10 4AY Mottram St Andrew Cheshire	United Kingdom	British	1968-5	70926010003
JONES, Steve Sharman Park Road WA14 5AU Timperley 24 Cheshire United Kingdom	Mar 29, 2000	May 30, 2006	Director	Park Road WA14 5AU Timperley 24 Cheshire United Kingdom	United Kingdom	British	1957-3	132470630001
JONES, Vanessa Cleo 41 Hyde Vale SE10 8QQ London	Mar 29, 2000	Dec 09, 2006	Director	41 Hyde Vale SE10 8QQ London		British	1957-1	69239570001
KELSALL, Thomas Stephen 59 Fog Lane Didsbury M20 6AR Manchester Lancashire	Mar 29, 2000	Nov 28, 2003	Director	59 Fog Lane Didsbury M20 6AR Manchester Lancashire	England	British	1943-11	19539750001
KUKATHASAN, Ram Jonathan Bishopsgate EC2M 3TP London 135 England	Jan 15, 2025	Dec 17, 2025	Director	Bishopsgate EC2M 3TP London 135 England	United Kingdom	British	1980-7	331911500001
MACDONALD, Christopher John Francis Bigbury Harbledown CT2 9BJ Canterbury Bigbury House United Kingdom	Apr 02, 2012	Sep 19, 2014	Director	Bigbury Harbledown CT2 9BJ Canterbury Bigbury House United Kingdom	United Kingdom	British	1967-3	129338680002
MCGOVERN, Katie Sarah 178 South Park Road SW19 8TA London	Feb 23, 2007	Apr 24, 2007	Director	178 South Park Road SW19 8TA London		British	1975-5	119439820001
MEES, Steven Michael The Wilderness Lea Laughton, Horton ST13 8PZ Leek Staffordshire	Mar 29, 2000	May 30, 2006	Director	The Wilderness Lea Laughton, Horton ST13 8PZ Leek Staffordshire		British	1956-8	69239640003
NORDSTROM, Richard M 67 Upper Mountain Avenue FOREIGN Montclair New Jersey 07042 United States	Apr 12, 2006	Dec 31, 2009	Director	67 Upper Mountain Avenue FOREIGN Montclair New Jersey 07042 United States	Usa	American	1957-10	108056610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCCANN-ERICKSON HEALTHCARE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mccann-Erickson Uk Group Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3640484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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