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MCCANN-ERICKSON HEALTHCARE UK LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00687406
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- BARTLETT, Nicholas Peter
- BUCKWELL, Charles Edward George
- CAHILL, John Michael
- Prokuristen
- BEAN, Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1961
- Alter der Firma 1961-03-22 63 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Mccann-Erickson Uk Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCCANN HEALTHCARE UNITED KINGDOM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-05-31
- Jahresmeldung
- Fälligkeit: 2021-05-15
- Letzte Einreichung: 2020-05-01
✓
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MCCANN-ERICKSON HEALTHCARE UK LIMITED Firmenbeschreibung
- MCCANN-ERICKSON HEALTHCARE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00687406. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1961 registriert. MCCANN-ERICKSON HEALTHCARE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCCANN HEALTHCARE UNITED KINGDOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2013.Die Firma kann schriftlich über 135 Bishopsgate erreicht werden.
Jetzt sichern MCCANN-ERICKSON HEALTHCARE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mccann-Erickson Healthcare Uk Limited - 135 Bishopsgate, London, EC2M 3TP, England, Grossbritannien
- 1961-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00687406#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00687406#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00687406#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
-
legacy (2020-10-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-05-01) - CS01
-
legacy (2020-10-11) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
-
legacy (2020-10-11) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
-
legacy (2019-09-18) - PARENT_ACC
-
legacy (2019-09-18) - AGREEMENT2
-
legacy (2019-09-18) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
-
appoint-person-director-company-with-name-date (2019-04-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
-
termination-director-company-with-name-termination-date (2018-07-19) - TM01
-
legacy (2018-09-25) - PARENT_ACC
-
legacy (2018-09-25) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
-
legacy (2018-09-25) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-09-26) - GUARANTEE2
-
legacy (2017-09-26) - AGREEMENT2
-
confirmation-statement-with-updates (2017-05-11) - CS01
-
legacy (2017-09-26) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2017-10-20) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
-
legacy (2016-10-05) - PARENT_ACC
-
legacy (2016-10-05) - GUARANTEE2
-
legacy (2016-10-05) - AGREEMENT2
-
change-person-director-company-with-change-date (2016-06-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
legacy (2015-09-29) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-29) - AA
-
legacy (2015-09-29) - PARENT_ACC
-
legacy (2015-09-29) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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legacy (2014-09-23) - GUARANTEE2
-
change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
-
change-person-director-company-with-change-date (2014-04-15) - CH01
-
legacy (2014-09-23) - AGREEMENT2
-
change-sail-address-company-with-old-address (2014-06-03) - AD02
-
appoint-person-director-company-with-name-date (2014-09-24) - AP01
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
appoint-person-director-company-with-name-date (2014-10-14) - AP01
-
legacy (2014-09-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-12) - AA
-
appoint-person-director-company-with-name (2013-12-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-13) - SH01
-
termination-director-company-with-name (2012-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
accounts-with-accounts-type-full (2012-08-29) - AA
-
appoint-person-director-company-with-name (2012-04-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
-
change-sail-address-company (2010-06-01) - AD02
-
termination-director-company-with-name (2010-01-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
resolution (2010-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-11-30) - AA
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move-registers-to-sail-company (2010-06-01) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-15) - AA
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legacy (2009-06-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-23) - AA
-
legacy (2008-06-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-09) - 288b
-
legacy (2007-03-10) - 288a
-
legacy (2007-04-14) - 287
-
legacy (2007-05-04) - 288b
-
legacy (2007-05-14) - 288a
-
legacy (2007-06-01) - 363a
-
legacy (2007-06-01) - 353
-
legacy (2007-06-14) - 288b
-
accounts-with-accounts-type-full (2007-07-28) - AA
-
legacy (2007-09-04) - 288b
-
accounts-with-accounts-type-full (2007-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-14) - AA
-
legacy (2006-09-14) - 288b
-
legacy (2006-09-01) - 288a
-
legacy (2006-07-21) - 288b
-
legacy (2006-05-02) - 288a
-
legacy (2006-06-19) - 363s
-
legacy (2006-03-22) - 287
-
legacy (2006-03-22) - 288a
-
legacy (2006-03-22) - 288b
-
resolution (2006-03-22) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 244
-
legacy (2005-10-17) - 363s
-
legacy (2005-10-11) - 288b
-
legacy (2005-10-11) - 288a
-
legacy (2005-12-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 288b
-
legacy (2004-05-14) - 288b
-
legacy (2004-05-17) - 288a
-
legacy (2004-08-31) - 363s
-
accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-05-18) - 287
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363s
-
accounts-with-accounts-type-full (2003-12-02) - AA
-
legacy (2003-10-31) - 244
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-26) - 363s
-
accounts-with-accounts-type-full (2001-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-14) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-04-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-13) - 288a
-
legacy (1999-09-01) - 288b
-
legacy (1999-09-13) - 287
-
certificate-change-of-name-company (1999-09-13) - CERTNM
-
certificate-change-of-name-company (1999-10-27) - CERTNM
-
legacy (1999-11-08) - 363s
-
accounts-with-accounts-type-dormant (1999-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-31) - AA
-
legacy (1998-12-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 363s
-
accounts-with-accounts-type-dormant (1997-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-11-04) - AA
-
legacy (1996-11-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-11-02) - AA
-
legacy (1995-11-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 363s
-
accounts-with-accounts-type-dormant (1994-04-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-09) - 363s
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accounts-with-accounts-type-dormant (1993-03-05) - AA
-
legacy (1993-01-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-04) - 363(287)
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accounts-with-accounts-type-dormant (1991-11-04) - AA
-
legacy (1991-11-04) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-02) - AA
-
legacy (1990-11-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-08-29) - AA
-
legacy (1989-08-29) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-05) - 288
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accounts-with-made-up-date (1988-04-27) - AA
-
legacy (1988-04-27) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-21) - AA
-
legacy (1987-07-21) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-04) - AA
-
legacy (1986-07-05) - 363
