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MCCANN-ERICKSON HEALTHCARE UK LIMITED

Learn more about MCCANN-ERICKSON HEALTHCARE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 GROSVENOR GARDENS, LONDON, SW1W 0BD

MCCANN-ERICKSON HEALTHCARE UK LIMITED on the map

Company type: Private Limited Company
Company number: 00687406
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.22
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.12
documents available: 1

List of company documents:

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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 5994
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.09.29
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.09.29
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.09.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.23
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DIRECTOR APPOINTED JOHN HACKNEY
Form type: AP01
Date: 2014.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOYLE
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR DEREK COLEMAN
Form type: TM01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACDONALD
Form type: TM01
Date: 2014.09.30
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DIRECTOR APPOINTED DEREK JOHN COLEMAN
Form type: AP01
Date: 2014.09.24
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.23
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.23
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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SAIL ADDRESS CHANGED FROM:, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Form type: AD02
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAHILL / 08/04/2014
Form type: CH01
Date: 2014.04.15
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: AD01
Date: 2014.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.12
£2.95
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DIRECTOR APPOINTED CHRISTOPHER NOEL DOYLE
Form type: AP01
Date: 2013.12.05
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.29
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JOHN FRANCIS MACDONALD
Form type: AP01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA
Form type: TM01
Date: 2012.04.03
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20/12/11 STATEMENT OF CAPITAL GBP 5994
Form type: SH01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.31
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.30
£2.95
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ADOPT ARTICLES 20/09/2010
Form type: RES01
Date: 2010.09.23
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
£2.95
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DIRECTOR APPOINTED JOHN MICHAEL CAHILL
Form type: AP01
Date: 2010.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD NORDSTROM
Form type: TM01
Date: 2010.01.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/07 FROM:, 21-23 MEARD STREET, LONDON, W1F 0EY
Form type: 287
Date: 2007.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.09
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.21
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
Child documents:
Document type: ANNOTATION
Date: 2006.06.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02

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Company directors and board members:

LOUISE BEAN (current)
Secretary, 2006.03.16
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ, KENT
JOHN MICHAEL CAHILL (current)
Director, CHAIRMAN, 2009.12.31
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
ENGLAND
JOHN HACKNEY (current)
Director, MANAGING DIRECTOR, 2014.09.19
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
CHRISTOPHER STEWART BROOK (resigned)
Secretary, FINANCE DIRECTOR, 2004.05.13 - 2004.12.31
32 CROSSKNOWLE VIEW URMSTON , MANCHESTER
M41 8DF
LINDA EILEEN ELLIS (resigned)
Secretary, 1991.10.31 - 1999.08.24
228 CROYLAND ROAD LOWER EDMONTON , LONDON
N9 7BD
MICHAEL JOHN STRUTT (resigned)
Secretary, COMPANY SECRETARY/ACCOUNTANT, 1999.08.04 - 2004.05.13
10 BUXTON OLD ROAD , MACCLESFIELD
SK11 7EL, CHESHIRE
TIMOTHY MARK JOHN WILLIAMS (resigned)
Secretary, 2005.09.16 - 2006.03.16
67 MAINWARING DRIVE , WILMSLOW
SK9 2QU, CHESHIRE
JOHN ABBOTT (resigned)
Director, FINANCE DIRECTOR/CHARTERED ACC, 1999.08.04 - 2003.08.29
6 PARK AVENUE , POYNTON
SK12 1QY, CHESHIRE
CHRISTOPHER STEWART BROOK (resigned)
Director, FINANCE DIRECTOR, 2004.05.13 - 2004.12.31
32 CROSSKNOWLE VIEW URMSTON , MANCHESTER
M41 8DF
NICHOLAS JOSEPH CAMERA (resigned)
Director, SENIOR VICE PRESIDENT, 2006.04.12 - 2012.04.01
236 WHITE OAK RIDGE ROAD SHORT HILLS , NJ 07078
USA
DEREK JOHN COLEMAN (resigned)
Director, SOLICITOR, 2014.09.19 - 2014.10.06
3 GROSVENOR GARDENS , LONDON
SW1W 0BD
EDWARD JOHN DAVISON (resigned)
Director, CHIEF EXECUTIVE, 1999.08.04 - 2005.11.15
HILL HOUSE WELL LANE MANLEY , WARRINGTON
WA6 9JG, CHESHIRE
DAVID GERARD DONAGHUE (resigned)
Director, DEPUTY MD, 2000.03.29 - 2003.03.31
ROSE COTTAGE RUSHTON SPENCER , MACCLESFIELD
SK11 0QY, CHESHIRE
CHRISTOPHER NOEL DOYLE (resigned)
Director, ACCOUNTANT, 2013.11.27 - 2014.10.06
3 BROOMHILL DRIVE BRAMHALL , STOCKPORT
SK7 3NJ, CHESHIRE
ENGLAND
LINDA EILEEN ELLIS (resigned)
Director, COMPANY SECRETARY, 1991.10.31 - 1999.08.24
228 CROYLAND ROAD LOWER EDMONTON , LONDON
N9 7BD
MYRA FRANCES HODGKINSON (resigned)
Director, ADVERTISING AGENCY MANAGING DI, 2000.03.29 - 2006.02.28
100-102 BOLTON ROAD ADLINGTON , CHORLEY
PR6 9HT, LANCASHIRE
JOHN HOLLIER (resigned)
Director, CONSULTANT, 1991.10.31 - 1999.08.24
6 ALISON WAY ST PAUL`S HILL , WINCHESTER
SO22 5BT, HAMPSHIRE
MARTIN JAMES JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.08.23 - 2006.08.30
TREETOPS GREENDALE LANE , MOTTRAM ST ANDREW
SK10 4AY, CHESHIRE
MARTIN JAMES JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.24 - 2007.08.31
TREETOPS GREENDALE LANE , MOTTRAM ST ANDREW
SK10 4AY, CHESHIRE
STEVE SHARMAN JONES (resigned)
Director, CREATIVE DIRECTOR, 2000.03.29 - 2006.05.30
24 PARK ROAD , TIMPERLEY
WA14 5AU, CHESHIRE
VANESSA CLEO JONES (resigned)
Director, ADVERTISING EXECUTIVE, 2000.03.29 - 2006.12.09
41 HYDE VALE , LONDON
SE10 8QQ
THOMAS STEPHEN KELSALL (resigned)
Director, ADVERTISING EXECUTIVE, 2000.03.29 - 2003.11.28
59 FOG LANE DIDSBURY , MANCHESTER
M20 6AR, LANCASHIRE
CHRISTOPHER JOHN FRANCIS MACDONALD (resigned)
Director, CEO, 2012.04.02 - 2014.09.19
BIGBURY HOUSE BIGBURY HARBLEDOWN , CANTERBURY
CT2 9BJ
KATIE SARAH MCGOVERN (resigned)
Director, FINANCE DIRECTOR, 2007.02.23 - 2007.04.24
178 SOUTH PARK ROAD , LONDON
SW19 8TA
STEVEN MICHAEL MEES (resigned)
Director, CREATIVE DIRECTOR, 2000.03.29 - 2006.05.30
THE WILDERNESS LEA LAUGHTON, HORTON , LEEK
ST13 8PZ, STAFFORDSHIRE
RICHARD M NORDSTROM (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.04.12 - 2009.12.31
67 UPPER MOUNTAIN AVENUE , MONTCLAIR
FOREIGN, NEW JERSEY 07042
UNITED STATES
PHILLIP SUTCLIFFE (resigned)
Director, ACCOUNTANT, 2006.04.12 - 2007.01.23
268 NEWCHURCH ROAD RAWTENSTALL , ROSSENDALE
BB4 7SN, LANCASHIRE

Companies near to MCCANN-ERICKSON HEALTHCARE UK ltd.

Information about the Private Limited Company MCCANN-ERICKSON HEALTHCARE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data