Ogilvy Health Limited, London

Ogilvy Health Limited is a private limited company. Once, it was named Wpp Health Limited (it was changed on 2022-11-22). Registered at Sea Containers House, 18 Upper Ground, London SE1 9GL, the aforementioned 32 years old firm was incorporated on 1991-12-13 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the company: James W. (appointed on 28 February 2023), Caroline H. (appointed on 01 September 2017).
About
Name: Ogilvy Health Limited
Number: 02670980
Incorporation date: 1991-12-13
End of financial year: 31 December
 
Address: Sea Containers House
18 Upper Ground
London
SE1 9GL
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Wpp Brands (Uk) Limited
29 July 2021
Address Sea Containers 18 Upper Ground, London, SE1 9PD, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00390845
Nature of control: 75,01-100% shares
Wpp Group (Uk) Ltd
29 July 2021
Address Sea Containers House 18 Upper Ground, London, - -, SE1 9GL, England
Legal authority 2006 Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2670617
Nature of control: 75,01-100% voting rights
Wpp Beans Limited
6 April 2016 - 29 July 2021
Address 127 Farm Street, London, W1J 5RJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
Matthew D.
6 April 2016 - 31 July 2017
Nature of control: right to appoint and remove directors

The deadline for Ogilvy Health Limited confirmation statement filing is 2024-02-11. The most current one was filed on 2023-01-28. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Wpp Brands (Uk) Limited owns over 3/4 of shares. The corporate PSC can be found at 18 Upper Ground, SE1 9PD London. The corporate PSC can be found at 18 Upper Ground, SE1 9GL London, - -. Wpp Beans Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Farm Street, W1J 5RJ London.

Company filing
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Full accounts for the period ending 31st December 2021
filed on: 12th, October 2022 | accounts
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