Webmd UK Limited

Active06812097 Private limited company
Incorporated
6 February 2009 (17 years)
Previously known as
Friars 602 Limited (until 12 March 2009)
Industry
Information technology consultancy activities (62020)
Directors
Steven Andrew Peraino
Controlled by
KKR & Co. Inc.
Accounts type
Full
Region
Greater London
Address
Kent House
14- 17 Market Place
London
W1W 8AJ

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2022
American
Born March 1973 (53)
Peraino, Steven Andrew
Director · Appointed 15 April 2012
American
Born June 1965 (61)
Director · Appointed 1 January 2010
American
Born October 1967 (59)
Officer history (12 former)
4 March 2026
Resigned Chase, Don as Director
1 October 2024
Resigned Garcia, Susan as Secretary
1 September 2023
Resigned Ustica, Dawn, Mrs. as Director
19 April 2022
Appointed Schneider, Jeremy as Director
19 April 2022
Appointed Garcia, Susan as Secretary
19 March 2021
Resigned Johnson, Robert as Secretary
3 November 2020
Appointed Johnson, Robert as Secretary
3 November 2020
Resigned M & R Secretarial Services Limited as Corporate Secretary
1 November 2019
Appointed Ustica, Dawn, Mrs. as Director
16 December 2017
Resigned Glick, Michael Bennet as Director
2 October 2017
Resigned Wamsley, Douglas as Director
18 September 2016
Resigned Schlanger, David as Director
18 July 2016
Appointed Glick, Michael Bennet as Director
10 October 2015
Appointed Chase, Don as Director
15 April 2012
Appointed Peraino, Steven Andrew as Director
31 December 2011
Resigned Gattinella, Wayne as Director
18 February 2011
Appointed Wamsley, Douglas as Director
1 January 2010
Appointed Stampe, Roseann, Tax Accountant as Director
11 March 2009
Appointed Gattinella, Wayne as Director
11 March 2009
Appointed Schlanger, David as Director
11 March 2009
Appointed M & R Secretarial Services Limited as Corporate Secretary
11 March 2009
Resigned Pooley, Maureen as Secretary
11 March 2009
Resigned Farrer, Jenny as Director
11 March 2009
Resigned Pooley, Maureen as Director
6 February 2009
Appointed Pooley, Maureen as Secretary
6 February 2009
Appointed Farrer, Jenny as Director
6 February 2009
Appointed Pooley, Maureen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KKR & Co. Inc.
Corporate entity · Notified 12 October 2017
Holds 50–75% of voting rights
Corporate
Reg. no. 4378294

Filings 90

Show all 90 filings

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