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FCB HEALTH LONDON LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 06367844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- HEMPELMANN, Joerg
- KUKATHASAN, Jonathan
- HEMPELMANN, Joerg
- KUKATHASAN, Jonathan
- Company secretaries
- BEAN, Louise
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-11
- Age Of Company 2007-09-11 16 years
- SIC/NACE
- 73110
Ownership
- Shareholders
- LOWE INTERNATIONAL LIMITED (100.00%) United Kingdom,London,EC1Y 1AT,null,null,37-45 City Road,C-Space
- Beneficial Owners
- Lowe International Limited
- Lowe International Limited
Jurisdiction Particularities
- Company Name (english)
- FCB Health London Limited
- Additional Status Details
- Active
- Previous Names
- ICC HEALTH LIMITED
- VAT Number
- GB945739479
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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FCB HEALTH LONDON LIMITED Company Description
- FCB HEALTH LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 06367844. Its current trading status is "live". It was registered 2007-09-11. It was previously called ICC HEALTH LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at 135 Bishopsgate .
Get FCB HEALTH LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fcb Health London Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2007-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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.
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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legacy (2023-09-29) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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legacy (2023-09-29) - PARENT_ACC
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legacy (2023-09-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-23) - AA
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legacy (2022-09-23) - AGREEMENT2
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legacy (2022-09-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-11) - PSC05
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change-sail-address-company-with-old-address-new-address (2021-08-16) - AD02
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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legacy (2021-10-01) - PARENT_ACC
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legacy (2021-10-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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legacy (2021-10-01) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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legacy (2020-10-12) - GUARANTEE2
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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legacy (2019-09-19) - PARENT_ACC
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legacy (2019-09-19) - GUARANTEE2
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legacy (2019-09-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-19) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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resolution (2018-09-04) - RESOLUTIONS
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legacy (2018-09-26) - GUARANTEE2
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legacy (2018-09-26) - AGREEMENT2
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legacy (2018-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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legacy (2017-09-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
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legacy (2017-09-26) - AGREEMENT2
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legacy (2017-09-26) - PARENT_ACC
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-30) - AA
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legacy (2015-09-29) - PARENT_ACC
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legacy (2015-09-29) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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certificate-change-of-name-company (2015-05-22) - CERTNM
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legacy (2015-09-29) - GUARANTEE2
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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move-registers-to-sail-company (2014-04-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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legacy (2014-09-23) - GUARANTEE2
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legacy (2014-09-23) - AGREEMENT2
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legacy (2014-09-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-23) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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capital-allotment-shares (2011-05-11) - SH01
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-full (2011-04-21) - AA
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appoint-person-director-company-with-name (2011-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-16) - AA
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change-person-director-company-with-change-date (2010-09-13) - CH01
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change-sail-address-company (2010-09-13) - AD02
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change-person-director-company-with-change-date (2010-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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resolution (2010-10-13) - RESOLUTIONS
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move-registers-to-sail-company (2010-09-14) - AD03
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legacy (2009-09-11) - 363a
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legacy (2007-12-22) - 288a
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certificate-change-of-name-company (2007-10-01) - CERTNM
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incorporation-company (2007-09-11) - NEWINC