MCCANN-ERICKSON HEALTHCARE UK LIMITED

00687406
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 27 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Sep 2024 officers Termination of appointment of director (Saturnino Izquierdo Hernandez) 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 27 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 27 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 25 Buy now
29 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
29 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Apr 2021 officers Appointment of director (Saturnino Izquierdo Hernandez) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Nicholas Peter Bartlett) 1 Buy now
22 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2020 accounts Annual Accounts 26 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 56 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Change of particulars for secretary (Louise Bean) 1 Buy now
18 Sep 2019 accounts Annual Accounts 24 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Appointment of director (Mr Nicholas Peter Bartlett) 2 Buy now
25 Sep 2018 accounts Annual Accounts 26 Buy now
25 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 52 Buy now
25 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
25 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
19 Jul 2018 officers Termination of appointment of director (John Hackney) 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 accounts Annual Accounts 25 Buy now
20 Oct 2017 officers Appointment of director (Mr Charles Edward George Buckwell) 2 Buy now
26 Sep 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 53 Buy now
26 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
26 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 27 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 55 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
14 Jun 2016 officers Change of particulars for director (John Michael Cahill) 2 Buy now
12 May 2016 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 17 Buy now
29 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 37 Buy now
29 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 2 Buy now
29 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
15 Jun 2015 annual-return Annual Return 14 Buy now
23 Oct 2014 accounts Annual Accounts 16 Buy now
14 Oct 2014 officers Appointment of director (John Hackney) 3 Buy now
07 Oct 2014 officers Termination of appointment of director (Christopher Noel Doyle) 1 Buy now
07 Oct 2014 officers Termination of appointment of director (Derek John Coleman) 1 Buy now
30 Sep 2014 officers Termination of appointment of director (Christopher John Francis Macdonald) 1 Buy now
24 Sep 2014 officers Appointment of director (Derek John Coleman) 3 Buy now
23 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 39 Buy now
23 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
23 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
03 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
15 Apr 2014 officers Change of particulars for director (John Michael Cahill) 3 Buy now
21 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2013 accounts Annual Accounts 13 Buy now
05 Dec 2013 officers Appointment of director (Christopher Noel Doyle) 3 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
29 Aug 2012 accounts Annual Accounts 14 Buy now
25 Jun 2012 annual-return Annual Return 14 Buy now
16 Apr 2012 officers Appointment of director (Christopher John Francis Macdonald) 3 Buy now
03 Apr 2012 officers Termination of appointment of director (Nicholas Camera) 1 Buy now
13 Jan 2012 capital Return of Allotment of shares 4 Buy now
31 Oct 2011 accounts Annual Accounts 14 Buy now
20 Jun 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 14 Buy now
23 Sep 2010 resolution Resolution 15 Buy now
02 Jun 2010 annual-return Annual Return 6 Buy now
01 Jun 2010 address Move Registers To Sail Company 1 Buy now
01 Jun 2010 address Change Sail Address Company 1 Buy now
15 Feb 2010 officers Appointment of director (John Michael Cahill) 3 Buy now
13 Jan 2010 officers Termination of appointment of director (Richard Nordstrom) 1 Buy now
15 Jul 2009 accounts Annual Accounts 14 Buy now
01 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
23 Jul 2008 accounts Annual Accounts 14 Buy now
03 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
31 Dec 2007 accounts Annual Accounts 17 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
28 Jul 2007 accounts Annual Accounts 13 Buy now
14 Jun 2007 officers Director resigned 1 Buy now