Fcb Health Hampshire Limited
Company Profile
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MicroFcb Health Hampshire Limited
02818414•Private Limited With Share Capital
Bankside 3, 90-100 Southwark Street, London, SE10SW
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Incorporated
17/05/1993
Company Age
32 years
Directors
4
Employees
21
SIC Code
73110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Fcb Health Hampshire Limited (02818414) is a private limited with share capital incorporated on 17/05/1993 (32 years old) and registered in london, SE10SW. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 17/05/1993
SE10SW
21 employees
Financial Overview
Total Assets
£939.0K
Liabilities
£3.07M
Net Assets
£-2.13M
Turnover
£1.42M
Cash
£0
Key Metrics
21
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Resolution
Category:Resolution
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Resolution
Category:Resolution
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Resolution
Category:Resolution
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Move Registers To Sail Company
Category:Address
Date:08-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:08-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:13-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Move Registers To Registered Office Company
Category:Address
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Move Registers To Sail Company
Category:Address
Date:07-07-2010
Change Sail Address Company
Category:Address
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Capital Cancellation Shares
Category:Capital
Date:11-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Bankside 3, 90-100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
Midpoint, Alencon Link, Basingstoke, Hampshire, RG217PP
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