Mccann-erickson Healthcare Uk Limited. Head office in London. Check Director.

Mccann-erickson Healthcare Uk Limited, London

Mccann-Erickson Healthcare Uk Limited is a private limited company. Previously, it was named Mccann Healthcare United Kingdom Limited (it was changed on 1999-10-28). Registered at 3 Grosvenor Gardens, London SW1W 0BD, the aforementioned 58 years old firm was incorporated on 1961-03-22 and is classified as "advertising agencies" (SIC code: 73110).
3 directors can be found in the firm: Nicholas B. (appointed on 03 April 2019), Charles B. (appointed on 20 October 2017), John C. (appointed on 31 December 2009). When it comes to the secretaries (1 in total), we can name: Louise B. (appointed on 16 March 2006).

About
Name: Mccann-erickson Healthcare Uk Limited
Number: 00687406
Incorporation date: 1961-03-22
End of financial year: 31 December


Address:	3 Grosvenor Gardens London SW1W 0BD
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Mccann-Erickson Uk Group Limited

6 April 2016

Address	3 Grosvenor Gardens, London, SW1W 0BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	3640484
Nature of control:	75,01-100% shares

The date for Mccann-Erickson Healthcare Uk Limited confirmation statement filing is 2020-05-24. The most recent one was filed on 2019-05-10. The deadline for a subsequent statutory accounts filing is 30 September 2020. Last accounts filing was submitted for the time up until 31 December 2018.

1 person of significant control is indexed in the Companies House, a solitary business Mccann-Erickson Uk Group Limited that has over 3/4 of shares. This corporate PSC can be found at Grosvenor Gardens, SW1W 0BD London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (24 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019 \| accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 25th, October 2017 \| accounts	Free Download (25 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 made up to 2015-12-31 filed on: 5th, 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)
AR01	Annual return with full list of company shareholders, made up to 2016-05-12 filed on: 12th, May 2016 \| annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 29th, September 2015 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 15th, June 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-06-15: 5994.00 GBP capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 23rd, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 10th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 29th, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 25th, June 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 31st, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 20th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, November 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 2nd, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, July 2009 \| accounts	Free Download (14 pages)
363a	Period up to 2009-06-01 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, July 2008 \| accounts	Free Download (14 pages)
363a	Period up to 2008-06-03 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, December 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 28th, July 2007 \| accounts	Free Download (13 pages)
363a	Period up to 2007-06-01 - Annual return with full member list filed on: 1st, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, September 2006 \| accounts	Free Download (13 pages)
363s	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2006-06-19 (Director resigned) annual return
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 19th, October 2004 \| accounts	Free Download (13 pages)
363s	Period up to 2004-08-31 - Annual return with full member list filed on: 31st, August 2004 \| annual return	Free Download (9 pages)
363(353)	Registered office changed on 31/08/04; Secretary's particulars changed;director's particulars changed annual return
363s	Period up to 2003-12-05 - Annual return with full member list filed on: 5th, December 2003 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 2nd, December 2003 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001 \| accounts	Free Download (12 pages)
363s	Period up to 2001-06-26 - Annual return with full member list filed on: 26th, June 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2000-11-14 - Annual return with full member list filed on: 14th, November 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (13 pages)
363s	Period up to 1999-11-08 - Annual return with full member list filed on: 8th, November 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 8th, October 1999 \| accounts	Free Download (3 pages)
363s	Period up to 1998-12-07 - Annual return with full member list filed on: 7th, December 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 31st, October 1998 \| accounts	Free Download (3 pages)
363s	Period up to 1997-11-20 - Annual return with full member list filed on: 20th, November 1997 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 23rd, September 1997 \| accounts	Free Download (3 pages)
363s	Period up to 1996-11-04 - Annual return with full member list filed on: 4th, November 1996 \| annual return
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 4th, November 1996 \| accounts
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 2nd, November 1995 \| accounts	Free Download (3 pages)
363s	Period up to 1995-11-02 - Annual return with full member list filed on: 2nd, November 1995 \| annual return	Free Download (4 pages)
363s	Period up to 1994-11-24 - Annual return with full member list filed on: 24th, November 1994 \| annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 22nd, April 1994 \| accounts
363s	Period up to 1993-11-09 - Annual return with full member list filed on: 9th, November 1993 \| annual return
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 5th, March 1993 \| accounts
363s	Period up to 1993-01-05 - Annual return with full member list filed on: 5th, January 1993 \| annual return
AA	Accounts for a dormant company made up to 1991-12-31 filed on: 4th, November 1992 \| accounts
363b	Annual return with complete shareholders list - up to 1991-11-04 filed on: 4th, November 1991 \| annual return
363(287)	Registered office changed on 04/11/91 filed on: 4th, November 1991 \| annual return
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 4th, November 1991 \| accounts
363a	Period up to 1990-11-02 - Annual return with full member list filed on: 2nd, November 1990 \| annual return
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 2nd, November 1990 \| accounts
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 29th, August 1989 \| accounts
363	Return made up to 03/08/89; full list of members filed on: 29th, August 1989 \| annual return
AA	Accounts made up to 1987-12-31 filed on: 27th, April 1988 \| accounts
363	Return made up to 13/04/88; full list of members filed on: 27th, April 1988 \| annual return
AA	Accounts made up to 1986-12-31 filed on: 21st, July 1987 \| accounts
363	Return made up to 05/06/87; full list of members filed on: 21st, July 1987 \| annual return
AA	Accounts for a dormant company made up to 1985-12-31 filed on: 4th, August 1986 \| accounts
363	Return made up to 30/06/86; full list of members filed on: 5th, July 1986 \| annual return

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