-
OGILVY HEALTH LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02670980
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- England Sea Containers House, 18 Upper Ground, London, SE1 9GL, England UK
Management
- Geschäftsführung
- HOWE, Caroline
- WRIGHT, James Lawrence
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.12.1991
- Alter der Firma 1991-12-13 32 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wpp Group (Uk) Ltd
- Wpp Brands (Uk) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WPP HEALTH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-11
- Letzte Einreichung: 2023-01-28
-
OGILVY HEALTH LIMITED Firmenbeschreibung
- OGILVY HEALTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02670980. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.12.1991 registriert. OGILVY HEALTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WPP HEALTH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Sea Containers House erreicht werden.
Jetzt sichern OGILVY HEALTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ogilvy Health Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, Grossbritannien
- 1991-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OGILVY HEALTH LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-05) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-10) - CS01
-
appoint-person-director-company-with-name-date (2023-03-06) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-02-15) - RP04CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-28) - TM01
-
change-corporate-secretary-company-with-change-date (2022-02-04) - CH04
-
confirmation-statement-with-no-updates (2022-02-11) - CS01
-
accounts-with-accounts-type-full (2022-03-30) - AA
-
memorandum-articles (2022-06-27) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-23) - AD01
-
change-to-a-person-with-significant-control (2022-09-07) - PSC05
-
notification-of-a-person-with-significant-control (2022-09-07) - PSC02
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
certificate-change-of-name-company (2022-11-22) - CERTNM
-
resolution (2022-06-27) - RESOLUTIONS
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-09-10) - PSC02
-
cessation-of-a-person-with-significant-control (2021-09-10) - PSC07
-
accounts-with-accounts-type-full (2021-04-20) - AA
-
confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-02-08) - CS01
-
change-of-name-notice (2019-03-29) - CONNOT
-
resolution (2019-03-29) - RESOLUTIONS
-
resolution (2019-04-29) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
capital-allotment-shares (2019-05-08) - SH01
-
capital-name-of-class-of-shares (2019-05-13) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-05-13) - SH10
-
accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
-
accounts-with-accounts-type-full (2018-08-10) - AA
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
-
termination-director-company-with-name-termination-date (2017-12-07) - TM01
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
appoint-person-director-company-with-name-date (2017-09-18) - AP01
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
-
confirmation-statement-with-updates (2017-01-31) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-30) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
-
accounts-with-accounts-type-full (2014-06-09) - AA
-
termination-director-company-with-name (2014-05-21) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
termination-director-company-with-name (2010-11-23) - TM01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
appoint-corporate-secretary-company-with-name (2010-11-23) - AP04
-
appoint-person-director-company-with-name (2010-11-23) - AP01
-
termination-secretary-company-with-name (2010-11-23) - TM02
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-16) - AP01
-
termination-director-company-with-name (2009-11-16) - TM01
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-20) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 363a
-
accounts-with-accounts-type-full (2007-09-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-19) - 288b
-
legacy (2006-12-13) - 363a
-
accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-01-11) - CERTNM
-
legacy (2005-02-07) - 363s
-
legacy (2005-02-17) - 288a
-
legacy (2005-10-10) - 288a
-
legacy (2005-02-07) - 288b
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-12-14) - 288c
-
legacy (2005-12-14) - 363a
-
legacy (2005-10-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-03) - 287
-
legacy (2004-08-11) - 288a
-
accounts-with-accounts-type-full (2004-07-01) - AA
-
legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-11) - 288b
-
legacy (2003-07-16) - 288b
-
legacy (2003-06-21) - 288a
-
legacy (2003-05-14) - 288b
-
legacy (2003-01-30) - 288b
-
legacy (2003-01-30) - 288a
-
legacy (2003-01-29) - 363s
-
accounts-with-accounts-type-full (2003-07-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
-
certificate-change-of-name-company (2002-04-19) - CERTNM
-
accounts-with-accounts-type-full (2002-07-03) - AA
-
auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 288c
-
accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-06-27) - 288a
-
legacy (2001-03-01) - 363s
-
legacy (2001-02-22) - 288b
-
legacy (2001-02-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 363s
-
accounts-with-accounts-type-full (2000-07-07) - AA
-
legacy (2000-10-24) - 288a
-
legacy (2000-10-24) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 363s
-
legacy (1999-03-22) - 122
-
resolution (1999-03-22) - RESOLUTIONS
-
legacy (1999-08-31) - 288a
-
auditors-resignation-company (1999-09-08) - AUD
-
legacy (1999-09-10) - 123
-
resolution (1999-09-10) - RESOLUTIONS
-
legacy (1999-09-10) - 88(2)R
-
legacy (1999-09-14) - 288a
-
accounts-with-accounts-type-small (1999-09-15) - AA
-
legacy (1999-10-26) - 288b
-
legacy (1999-11-11) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
accounts-with-accounts-type-small (1998-01-06) - AA
-
legacy (1998-02-18) - 363s
-
accounts-with-accounts-type-small (1998-08-27) - AA
-
legacy (1998-06-16) - 288b
-
legacy (1998-06-05) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-06) - 288b
-
legacy (1997-10-06) - 288a
-
legacy (1997-10-02) - 395
-
legacy (1997-01-15) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 363s
-
legacy (1996-01-16) - 288
-
certificate-change-of-name-company (1996-10-25) - CERTNM
-
accounts-with-accounts-type-small (1996-10-27) - AA
-
legacy (1996-12-20) - 288a
-
legacy (1996-12-22) - 288b
-
legacy (1996-12-22) - 88(2)R
-
legacy (1996-12-22) - 88(3)
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-06) - 363a
-
legacy (1995-02-06) - 363s
-
legacy (1995-02-27) - 288
-
legacy (1995-04-18) - 288
-
resolution (1995-10-31) - RESOLUTIONS
-
memorandum-articles (1995-04-19) - MEM/ARTS
-
legacy (1995-05-15) - 225(1)
-
accounts-with-accounts-type-dormant (1995-05-15) - AA
-
resolution (1995-04-19) - RESOLUTIONS
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-08-15) - AA
-
legacy (1994-08-15) - 363s
-
legacy (1994-03-08) - 287
-
accounts-with-accounts-type-dormant (1994-01-12) - AA
-
resolution (1994-01-12) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-12-21) - 363s
-
legacy (1992-08-27) - 224
-
legacy (1992-08-04) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-12-18) - 288
-
incorporation-company (1991-12-13) - NEWINC