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Dato Capital United Kingdom

Mccann-Erickson Healthcare Uk LTD

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Reports

Extended Company Report with Annual Accounts MCCANN-ERICKSON HEALTHCARE UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BUREAU OF COMMERCIAL RESEARCH LIMITED
MCCANN HEALTHCARE UNITED KINGDOM LIMITED

Details

Company type Private Limited Company, Active
Company Number 00687406
Record last updated Saturday, May 1, 2021 12:28:48 PM UTC
Official Address 3 Grosvenor Gardens London Sw1w0bd St James's
There are 270 companies registered at this street
Postal Code SW1W0BD
Sector Advertising agencies

Charts

Visits

MCCANN-ERICKSON HEALTHCARE UK LIMITED (United Kingdom) Page visits 2024

Searches

MCCANN-ERICKSON HEALTHCARE UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 29, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2019 Appointment of a man as Director and Advertising Executive Appointment of a man as Director and Advertising Executive
Registry Jul 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 25, 2017 Annual accounts Annual accounts
Registry Oct 20, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 20, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 26, 2017 Consoli accounts of parent company for subsidiary company period ending 7976273... Consoli accounts of parent company for subsidiary company period ending 7976273...
Registry Sep 26, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 26, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Oct 5, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 5, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 5, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 14, 2016 Change of particulars for director Change of particulars for director
Registry May 12, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 29, 2015 Annual accounts Annual accounts
Registry Sep 29, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 29, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 29, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 15, 2015 Annual return Annual return
Financials Oct 23, 2014 Annual accounts Annual accounts
Registry Oct 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Resignation of one Director 2593637... Resignation of one Director 2593637...
Registry Oct 6, 2014 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor and one Director (a man)
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Registry Sep 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 23, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 23, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 19, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2014 Annual return Annual return
Registry Jun 3, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Registry Mar 21, 2014 Change of registered office address Change of registered office address
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Dec 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 10, 2013 Annual return Annual return
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Registry Apr 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 1, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Jan 13, 2012 Return of allotment of shares Return of allotment of shares
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resolution Resolution
Registry Sep 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Resignation of a person Resignation of a person
Registry Aug 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Resignation of a person Resignation of a person
Registry Jun 1, 2007 Register of members Register of members
Registry Jun 1, 2007 Register of members 1754368... Register of members 1754368...
Registry Jun 1, 2007 Annual return Annual return
Registry Jun 1, 2007 Register of members Register of members
Registry May 14, 2007 Appointment of a person Appointment of a person
Registry May 4, 2007 Resignation of a person Resignation of a person
Registry Apr 24, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2007 Appointment of a person Appointment of a person
Registry Mar 9, 2007 Resignation of a person Resignation of a person
Registry Feb 23, 2007 Appointment of a woman Appointment of a woman
Registry Jan 23, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 9, 2006 Resignation of a woman Resignation of a woman
Financials Sep 14, 2006 Annual accounts Annual accounts
Registry Sep 14, 2006 Resignation of a person Resignation of a person
Registry Sep 1, 2006 Appointment of a person Appointment of a person
Registry Aug 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 23, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 21, 2006 Resignation of a person Resignation of a person
Registry Jun 19, 2006 Annual return Annual return
Registry May 30, 2006 Resignation of 2 people: one Creative Director and one Director (a man) Resignation of 2 people: one Creative Director and one Director (a man)
Registry May 2, 2006 Appointment of a person Appointment of a person
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry May 2, 2006 Appointment of a director 1789012... Appointment of a director 1789012...
Registry May 2, 2006 Appointment of a person Appointment of a person
Registry May 2, 2006 Appointment of a person 1753093... Appointment of a person 1753093...
Registry Apr 12, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Mar 22, 2006 Resolution Resolution
Registry Mar 22, 2006 Resolution 1910302... Resolution 1910302...
Registry Mar 22, 2006 Resolution Resolution

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