FCB HEALTH HAMPSHIRE LIMITED
Overview
| Company Name | FCB HEALTH HAMPSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02818414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FCB HEALTH HAMPSHIRE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is FCB HEALTH HAMPSHIRE 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 FCB HEALTH HAMPSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB HALESWAY LIMITED | Oct 19, 2016 | Oct 19, 2016 |
| HALESWAY LIMITED | May 17, 1993 | May 17, 1993 |
What are the latest accounts for FCB HEALTH HAMPSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FCB HEALTH HAMPSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2026 |
| Overdue | No |
What are the latest filings for FCB HEALTH HAMPSHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Henry Wardle as a director on Sep 07, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2026 with updates | 5 pages | CS01 | ||
Termination of appointment of Joerg Hempelmann as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Change of details for Mccann-Erickson Healthcare Uk Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on Jan 21, 2026 | 1 pages | AD01 | ||
Appointment of Mr John Martin William Betts as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr John Henry Wardle as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Appointment of Ms Hazel Jane Soanes as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Kukathasan as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dana Maiman as a director on Oct 13, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lisa Dujat as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Guarino as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 26, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Simon Gavin Kerrigan as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Cessation of Ipg Europe Limited as a person with significant control on Dec 07, 2023 | 1 pages | PSC07 | ||
Cessation of Interpublic Limited as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||
Who are the officers of FCB HEALTH HAMPSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Grosvenor Gardens SW1W 0BD London 3 England | British | 185906130001 | ||||||
| BETTS, John Martin William | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | United Kingdom | British | 331181340001 | |||||
| SOANES, Hazel Jane | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 182045650001 | |||||
| RAWLINGSON, Laura Elizabeth Anne | Secretary | The Thatches The Street Teffont Magna SP3 5QT Salisbury Wiltshire | British | 35104710004 | ||||||
| CK CORPORATE SERVICES LIMITED | Nominee Secretary | Scotlands House Warfield RG42 6AJ Bracknell Berkshire | 900006480001 | |||||||
| CARTWRIGHT, Barry James | Director | Lilac Cottage Cholderton SP4 0DL Salisbury Wiltshire | British | 72751850001 | ||||||
| DEAN, Nicola Ellen | Director | SP7 8FF Shaftesbury 62 Great Ground Dorset England | United Kingdom | British | 185451780003 | |||||
| DUJAT, Lisa | Director | Bishopsgate EC2M 3TP London 135 England | United States | American | 185904280001 | |||||
| GUARINO, Michael | Director | Bishopsgate EC2M 3TP London 135 England | Usa/New Jersey | American | 185905180001 | |||||
| GUT, Christopher | Director | Bishopsgate EC2M 3TP London 135 England | Germany | German | 267882810001 | |||||
| HEMPELMANN, Joerg | Director | Grosvenor Gardens SW1W 0BD London 3 | Germany | German | 254448220002 | |||||
| KELLY, Thomas James | Director | Bishopsgate EC2M 3TP London 135 England | United States | American | 185905660001 | |||||
| KERRIGAN, Jonathan Simon Gavin | Director | Bishopsgate EC2M 3TP London 135 England | England | British | 258154600001 | |||||
| KUKATHASAN, Jonathan | Director | Bishopsgate EC2M 3TP London 135 England | Northern Ireland | British | 293055650001 | |||||
| MAIMAN, Dana | Director | Bishopsgate EC2M 3TP London 135 England | Usa/New York | American | 185905970001 | |||||
| PADGETT, Neil | Director | 2 Lilleydown Villa Lower Link St Marybourne SP11 6DD Andover Hampshire | United Kingdom | British | 106230230001 | |||||
| RAWLINGSON, Laura Elizabeth Anne | Director | The Thatches The Street Teffont Magna SP3 5QT Salisbury Wiltshire | England | British | 35104710004 | |||||
| STURT, Peter John | Director | Simark High Street, Chieveley RG20 8TE Newbury Berkshire | British | 35104700002 | ||||||
| WARDLE, John Henry | Director | 90-100 Southwark Street SE1 0SW London Bankside 3 England | England | British | 254422260002 | |||||
| CK FORMATIONS LIMITED | Nominee Director | Scotlands House Warfield RG42 6AJ Bracknell Berkshire | 900006470001 |
Who are the persons with significant control of FCB HEALTH HAMPSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccann-Erickson Healthcare Uk Limited | Dec 07, 2023 | 90-100 Southwark Street SE1 0SW London Bankside 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ipg Europe Limited | Dec 06, 2023 | Bishopsgate EC2M 3TP London 135 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Interpublic Limited | Dec 05, 2023 | Bishopsgate EC2M 3TP London 135 England | Yes | ||||||||||
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Natures of Control
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| Apl Group Limited | Apr 06, 2016 | Bishopsgate EC2M 3TP London 135 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0