Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Mccann-Erickson Healthcare UK Limited
- Incorporated
- 22 March 1961 (65 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 390-100 Southwark StreetLondonSE1 0SW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British
Born January 1971 (55)
Director · Appointed 17 December 2025
British
Born April 1972 (54)
Director · Appointed 2 September 2025
British
Born January 1987 (39)
Secretary · Appointed 16 March 2006
British
Officer history (33 former)
7 September 2026
10 April 2026
Resigned Hempelmann, Joerg as Director
31 March 2026
Resigned Sutcliffe, Phillip as Director
17 December 2025
17 December 2025
17 December 2025
17 December 2025
Resigned Kukathasan, Ram Jonathan as Director
2 September 2025
23 June 2025
Appointed Hempelmann, Joerg as Director
23 June 2025
15 January 2025
Appointed Kukathasan, Ram Jonathan as Director
15 January 2025
Appointed Sutcliffe, Phillip as Director
31 December 2024
12 June 2024
Resigned Hernandez, Saturnino Izquierdo as Director
29 January 2021
Appointed Hernandez, Saturnino Izquierdo as Director
16 October 2020
Resigned Bartlett, Nicholas Peter as Director
3 April 2019
Appointed Bartlett, Nicholas Peter as Director
13 July 2018
20 October 2017
6 October 2014
6 October 2014
19 September 2014
19 September 2014
19 September 2014
27 November 2013
2 April 2012
1 April 2012
31 December 2009
31 December 2009
Resigned Nordstrom, Richard M as Director
31 August 2007
24 April 2007
Resigned Mcgovern, Katie Sarah as Director
24 April 2007
23 February 2007
Appointed Mcgovern, Katie Sarah as Director
23 January 2007
9 December 2006
30 August 2006
23 August 2006
30 May 2006
30 May 2006
12 April 2006
12 April 2006
12 April 2006
Appointed Nordstrom, Richard M as Director
16 March 2006
16 March 2006
28 February 2006
15 November 2005
16 September 2005
31 December 2004
Resigned Brook, Christopher Stewart as Secretary
31 December 2004
Resigned Brook, Christopher Stewart as Director
13 May 2004
Appointed Brook, Christopher Stewart as Secretary
13 May 2004
13 May 2004
Appointed Brook, Christopher Stewart as Director
28 November 2003
29 August 2003
31 March 2003
29 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
29 March 2000
24 August 1999
24 August 1999
24 August 1999
4 August 1999
4 August 1999
4 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3640484
Holdings 1
Companies where Mccann-Erickson Healthcare UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Register inspection address has been changed | |||
| 5 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director |
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