FCB HEALTH LONDON LIMITED
Active - Accounts Filed
General Information
NAME
FCB HEALTH LONDON LIMITED
COMPANY NUMBER
06367844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
11/09/2007
(17 years and 3 months old)
WEBSITE
http://london.icc-hc.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/05/2015
04/09/2018
ICC HEALTH LIMITED
View all previous names
LONDON
EC2M 3TP
135 Bishopsgate
LONDON
EC2M 3TP
6 Dukes Gate
Acton Lane
Chiswick
London
W4 5DX
Credit Risk Overview
Want to learn more about FCB HEALTH LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOWE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| FCB HEALTH LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | Jonathan Simon Gavin Kerrigan (925815460) has left the board |
Credit Risk Overview
Want to learn more about FCB HEALTH LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FCB HEALTH LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FCB HEALTH LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2007 - Present (17 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Secretary |
Current: 41 Past: 150 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/09/2007 - Present (17 years and 3 months) Born in Jul 1955 |
Resigned | Director |
Current: 22 Past: 162 |
View Report |
|
12/09/2007 - 03/04/2015 (7 years and 6 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | Jonathan Simon Gavin Kerrigan (925815460) has left the board |
| 07/10/2023 | New Accounts filed |
| 11/07/2023 | Thomas James Kelly (918590566) has left the board |
| 04/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member Jonathan Simon Gavin Kerrigan (925815460) Appointed |
| 03/03/2022 | New Board Member Jonathan Kukathasan (929305565) Appointed |
| 03/03/2022 | Christopher Gut (926788281) has left the board |
| 03/03/2022 | Gavin William Pitt (926228508) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 05/10/2020 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | Christopher Gut (926909105) has left the board |
| 01/05/2020 | New Board Member Christopher Gut (926788281) Appointed |
| 24/04/2020 | New Board Member Christopher Gut (926909105) Appointed |
| 17/01/2020 | Andrea Riccardo Tessarin (926228553) has left the board |
| 26/09/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Gavin William Pitt (926228508) Appointed |
| 13/09/2019 | New Board Member Andrea Riccardo Tessarin (926228553) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 30/05/2019 | Otis Baker (916124293) has left the board |
| 23/01/2019 | New Board Member Jorg Hempelmann (925444822) Appointed |
| 23/10/2018 | Julian Astin (907383522) has left the board |
| 11/10/2018 | Faisal Ahmed (919836876) has left the board |
| 08/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 01/09/2017 | Alexander Charles Corscadon Frew (919836560) has left the board |
| 21/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 18/06/2015 | Thomas James Kelly (919836454) has left the board |
| 18/06/2015 | New Board Member Thomas James Kelly (918590566) Appointed |
| 11/06/2015 | New Board Member Thomas James Kelly (919836454) Appointed |
| 11/06/2015 | New Board Member Faisal Ahmed (919836876) Appointed |
| 11/06/2015 | New Board Member Alexander Charles Corscadon Frew (919836560) Appointed |
| 11/06/2015 | New Board Member Julian Astin (907383522) Appointed |
| 02/06/2015 | Khurshed Nariman Mehta (904756884) has left the board |
| 02/06/2015 | Hugh Martin Lee Doherty (906164610) has left the board |
| 01/06/2015 | Frank Galella (912461932) has left the board |
| 01/06/2015 | Steve Viviano (910518887) has left the board |
| 27/05/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
