-
OGILVY HEALTH LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 02670980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- England Sea Containers House, 18 Upper Ground, London, SE1 9GL, England UK
Management
- Managing Directors
- HOWE, Caroline
- WRIGHT, James Lawrence
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-13
- Age Of Company 1991-12-13 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Wpp Group (Uk) Ltd
- Wpp Brands (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WPP HEALTH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
-
OGILVY HEALTH LIMITED Company Description
- OGILVY HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 02670980. Its current trading status is "live". It was registered 1991-12-13. It was previously called WPP HEALTH LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Sea Containers House .
Get OGILVY HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ogilvy Health Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 1991-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OGILVY HEALTH LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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