Fcb Health London Limited. Head office in London. Check Director.

Fcb Health London Limited, London

Fcb Health London Limited is a private limited company. Formerly, it was called Icc Health Limited (it was changed on 2018-09-04). Situated at 135 Bishopsgate, London EC2M 3TP, the aforementioned 16 years old business was incorporated on 2007-09-11 and is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
3 directors can be found in the business: Jonathan K. (appointed on 09 February 2022), Jonathan K. (appointed on 09 February 2022), Joerg H. (appointed on 15 January 2019). When it comes to the secretaries (1 in total), we can name: Louise B. (appointed on 11 September 2007).

About
Name: Fcb Health London Limited
Number: 06367844
Incorporation date: 2007-09-11
End of financial year: 31 December


Address:	135 Bishopsgate London EC2M 3TP
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Lowe International Limited

6 April 2016

Address	37-45 City Road, London, EC1Y 1AT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	1709017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Fcb Health London Limited confirmation statement filing is 2024-07-13. The previous one was submitted on 2023-06-29. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Lowe International Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at City Road, EC1Y 1AT London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (62 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022 \| accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (26 pages)
AD02	Single Alternative Inspection Location changed from 3 Grosvenor Gardens London SW1W 0BD England at an unknown date to 135 Bishopsgate London EC2M 3TP filed on: 16th, August 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020 \| accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (25 pages)
AD01	Change of registered address from 3 Grosvenor Gardens London SW1W 0BD on 1st October 2020 to 135 Bishopsgate London EC2M 3TP filed on: 1st, October 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 135 Bishopsgate London EC2M 3TP England on 1st October 2020 to 135 Bishopsgate London EC2M 3TP filed on: 1st, October 2020 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th September 2018 filed on: 4th, September 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 29th, September 2015 \| accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2015 filed on: 22nd, September 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 22nd September 2015: 23000001.00 GBP capital
CERTNM	Company name changed icc lowe LIMITEDcertificate issued on 22/05/15 filed on: 22nd, May 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2014 filed on: 15th, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th September 2014: 23000001.00 GBP capital
AD02	Register inspection address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England at an unknown date filed on: 9th, April 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21st March 2014 filed on: 21st, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th September 2013 filed on: 4th, October 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 4th October 2013: 23000001.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2012 filed on: 21st, September 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2011 filed on: 12th, September 2011 \| annual return	Free Download (8 pages)
CERTNM	Company name changed brand(x) communications LIMITEDcertificate issued on 23/06/11 filed on: 23rd, June 2011 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 17th June 2011 change of name
SH01	Statement of Capital on 27th April 2011: 23000001.00 GBP filed on: 11th, May 2011 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, April 2011 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2010 \| resolution	Free Download (15 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, September 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th September 2010 filed on: 14th, September 2010 \| annual return	Free Download (11 pages)
AD02	Register inspection address has been changed filed on: 13th, September 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 16th, March 2010 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association, Resolution of allotment of securities filed on: 28th, July 2009 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 28th, July 2009 \| resolution	Free Download (8 pages)
123	Nc inc already adjusted 25/06/09 filed on: 28th, July 2009 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, June 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (5 pages)
CERTNM	Company name changed icce healthcare LIMITEDcertificate issued on 01/10/07 filed on: 1st, October 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed icce healthcare LIMITEDcertificate issued on 01/10/07 filed on: 1st, October 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 11th, September 2007 \| incorporation	Free Download (13 pages)

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