Mccann-Erickson Healthcare Uk Limited
Company Profile
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MediumMccann-erickson Healthcare Uk Limited
00687406•Private Limited With Share Capital
Bankside 3, 90-100 Southwark Street, London, SE10SW
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Incorporated
22/03/1961
Company Age
65 years
Directors
5
Employees
128
SIC Code
73110
Risk
low risk
Company Overview
Registration, classification & business activity
Mccann-erickson Healthcare Uk Limited (00687406) is a private limited with share capital incorporated on 22/03/1961 (65 years old) and registered in london, SE10SW. The company operates under SIC code 73110 - advertising agencies.
Mccann-erickson healthcare uk limited is a marketing and advertising company based out of 3 grosvenor gardens, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 22/03/1961
SE10SW
128 employees
Financial Overview
Total Assets
£15.82M
Liabilities
£4.73M
Net Assets
£11.09M
Turnover
£10.31M
Cash
£7.54M
Key Metrics
128
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2025
Legacy
Category:Accounts
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Legacy
Category:Other
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Legacy
Category:Other
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2021
Legacy
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Legacy
Category:Other
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2020
Legacy
Category:Accounts
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Legacy
Category:Other
Date:11-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2018
Legacy
Category:Accounts
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Legacy
Category:Other
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Legacy
Category:Accounts
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2016
Legacy
Category:Accounts
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2015
Legacy
Category:Accounts
Date:29-09-2015
Legacy
Category:Other
Date:29-09-2015
Legacy
Category:Other
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Sail Address Company With Old Address
Category:Address
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Risk Assessment
low risk
International Score
Future Factor
good
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
7-11 Herbrand Street, London, WC1N1EX
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