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Dato Capital United Kingdom

Publicis Healthcare Communications Group LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01072087
Record last updated Sunday, April 27, 2025 5:57:55 PM UTC
Postal Code W12 7FR

Charts

Visits

PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-401

Searches

PUBLICIS HEALTHCARE COMMUNICATIONS GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-801

Directors

Document Type Publication date Download link
Registry Apr 1, 2025 Appointment of a man as Chief Executive Officer, Publicis Health and Director Appointment of a man as Chief Executive Officer, Publicis Health and Director
Registry Apr 1, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 10, 2024 Appointment of a woman Appointment of a woman
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Appointment of a woman Appointment of a woman
Registry Apr 5, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2021 Appointment of a woman Appointment of a woman
Registry Jun 24, 2021 Appointment of a woman 1072... Appointment of a woman 1072...
Registry Jun 24, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 16, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 16, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 2, 2017 Appointment of a man as Director and Uk President Appointment of a man as Director and Uk President
Registry Jun 7, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 7, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2013 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 14, 2013 Memorandum of association Memorandum of association
Registry Feb 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 30, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 10, 2011 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry May 16, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2010 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Feb 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1072... Change of particulars for director 1072...
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 20, 2009 Memorandum of association Memorandum of association
Financials May 7, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Dec 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2008 Appointment of a director Appointment of a director
Registry Dec 15, 2008 Resignation of a director Resignation of a director
Registry Nov 14, 2008 Annual return Annual return
Registry Nov 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2008 Resignation of a director Resignation of a director
Financials Apr 2, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 7, 2008 Appointment of a director 1072... Appointment of a director 1072...
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2007 Resignation of a director Resignation of a director
Registry Nov 27, 2007 Annual return Annual return
Registry May 31, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 22, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2005 Annual return Annual return
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2005 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jun 13, 2005 Resignation of a director Resignation of a director
Registry Jun 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2005 Resignation of a secretary Resignation of a secretary
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2005 Register of members Register of members
Registry Jan 25, 2005 Annual return Annual return
Registry Dec 23, 2004 Change of name certificate Change of name certificate
Registry Oct 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 23, 2004 Resignation of a director Resignation of a director
Registry Feb 23, 2004 Annual return Annual return
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry Oct 23, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 6, 2002 Annual return Annual return
Financials Jul 5, 2002 Annual accounts Annual accounts
Registry Jul 3, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Appointment of a director Appointment of a director
Registry Nov 13, 2001 Appointment of a director 1072... Appointment of a director 1072...
Financials Nov 9, 2001 Annual accounts Annual accounts
Registry Nov 4, 2001 Appointment of a director Appointment of a director
Registry Nov 3, 2001 Annual return Annual return
Registry Oct 28, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2000 Annual return Annual return
Financials Sep 18, 2000 Annual accounts Annual accounts

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