Webmd Uk Limited. Head office in London. Check Director.

Webmd Uk Limited, London

Webmd Uk Limited is a private limited company. Previously, it was called Friars 602 Limited (changed on 2009-03-12). Located at One Fleet Place, One Fleet Place, London EC4M 7WS, this 15 years old firm was incorporated on 2009-02-06 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
4 directors can be found in the enterprise: Jeremy S. (appointed on 19 April 2022), Don C. (appointed on 10 October 2015), Steven P. (appointed on 15 April 2012). Moving to the secretaries (1 in total), we can name: Susan G. (appointed on 19 April 2022).

About
Name: Webmd Uk Limited
Number: 06812097
Incorporation date: 2009-02-06
End of financial year: 29 December


Address:	One Fleet Place One Fleet Place London EC4M 7WS
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Kkr & Co. Inc.

12 October 2017

Address	9 West 57 Street, Suite 4200, New York, New York, 10019, United States
Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	4378294
Nature of control:	50,01-75% voting rights

The target date for Webmd Uk Limited confirmation statement filing is 2024-02-20. The most current confirmation statement was sent on 2023-02-06. The date for a subsequent annual accounts filing is 29 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at West 57 Street, Suite 4200, 10019 New York, New York.

Company filing

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Type		Free download
TM01	Director appointment termination date: September 1, 2023 filed on: 13th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: September 1, 2023 filed on: 13th, February 2024 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, January 2023 \| accounts	Free Download (24 pages)
AP03	On April 19, 2022 - new secretary appointed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
AP01	On April 19, 2022 new director was appointed. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (23 pages)
SH01	Capital declared on April 28, 2021: 2.09 GBP filed on: 29th, April 2021 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on March 19, 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 3, 2020 filed on: 17th, February 2021 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (12 pages)
AD02	Location of register of charges has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place One Fleet Place London EC4M 7WS at an unknown date filed on: 4th, November 2020 \| address	Free Download (1 page)
AP03	On November 3, 2020 - new secretary appointed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4th Floor Kent House 14-17 Market Place London W1W 8AJ United Kingdom to One Fleet Place One Fleet Place London EC4M 7WS on November 3, 2020 filed on: 3rd, November 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 27th, November 2019 \| accounts	Free Download (8 pages)
AP01	On November 1, 2019 new director was appointed. filed on: 20th, November 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 19th, March 2019 \| accounts	Free Download (9 pages)
CH01	On February 4, 2019 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 30, 2017 to December 29, 2017 filed on: 30th, September 2018 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: December 16, 2017 filed on: 31st, January 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 4th Floor Kent House London W1W 8AJ United Kingdom to 4th Floor Kent House 14-17 Market Place London W1W 8AJ on January 31, 2018 filed on: 31st, January 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from 1-3 Mortimer Street London W13 8NG United Kingdom to 4th Floor Kent House London W1W 8AJ on January 31, 2018 filed on: 31st, January 2018 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU. filed on: 29th, December 2017 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 28th, December 2017 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: October 2, 2017 filed on: 26th, October 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2016 to December 30, 2016 filed on: 12th, October 2017 \| accounts	Free Download (3 pages)
SH02	Sub-division of shares on September 11, 2017 filed on: 22nd, September 2017 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: September 18, 2016 filed on: 19th, April 2017 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2015 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
AP01	On July 18, 2016 new director was appointed. filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AD03	Registered inspection location new location: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU. filed on: 11th, March 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from 1 st. James Court Whitefriars Norwich NR3 1RU to 1-3 Mortimer Street London W13 8NG on March 10, 2016 filed on: 10th, March 2016 \| address	Free Download (1 page)
AR01	Annual return made up to February 6, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (6 pages)
AP01	On October 10, 2015 new director was appointed. filed on: 12th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to February 6, 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to February 6, 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to February 6, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on February 18, 2013 filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (12 pages)
AP01	On April 26, 2012 new director was appointed. filed on: 26th, April 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 26, 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to February 6, 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, March 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to February 6, 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (6 pages)
AP01	On February 28, 2011 new director was appointed. filed on: 28th, February 2011 \| officers	Free Download (2 pages)
AP01	On September 22, 2010 new director was appointed. filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 6, 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on February 17, 2010. Old Address: 1 St. James Court Norwich Norfolk NR3 1RU filed on: 17th, February 2010 \| address	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AP04	On February 12, 2010 - new secretary appointed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/12/2009 filed on: 17th, March 2009 \| accounts	Free Download (1 page)
288a	On March 17, 2009 Director appointed filed on: 17th, March 2009 \| officers	Free Download (2 pages)
288b	On March 17, 2009 Appointment terminate, director and secretary filed on: 17th, March 2009 \| officers	Free Download (1 page)
288b	On March 17, 2009 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
288a	On March 17, 2009 Director appointed filed on: 17th, March 2009 \| officers	Free Download (2 pages)
CERTNM	Company name changed friars 602 LIMITEDcertificate issued on 12/03/09 filed on: 7th, March 2009 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2009 \| incorporation	Free Download (22 pages)

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