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FCB HEALTH HAMPSHIRE LIMITED

Company number 02818414

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2026 TM01 Termination of appointment of Joerg Hempelmann as a director on 10 April 2026
View PDF Termination of appointment of Joerg Hempelmann as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
30 Jan 2026 PSC05 Change of details for Mccann-Erickson Healthcare Uk Limited as a person with significant control on 30 January 2026
View PDF Change of details for Mccann-Erickson Healthcare Uk Limited as a person with significant control on 30 January 2026 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 AD01 Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 21 January 2026
View PDF Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 21 January 2026 - link opens in a new window - 1 page (1 page)
18 Dec 2025 AP01 Appointment of Mr John Martin William Betts as a director on 17 December 2025
View PDF Appointment of Mr John Martin William Betts as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AP01 Appointment of Mr John Henry Wardle as a director on 17 December 2025
View PDF Appointment of Mr John Henry Wardle as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AP01 Appointment of Ms Hazel Jane Soanes as a director on 17 December 2025
View PDF Appointment of Ms Hazel Jane Soanes as a director on 17 December 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 TM01 Termination of appointment of Jonathan Kukathasan as a director on 17 December 2025
View PDF Termination of appointment of Jonathan Kukathasan as a director on 17 December 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 TM01 Termination of appointment of Dana Maiman as a director on 13 October 2025
View PDF Termination of appointment of Dana Maiman as a director on 13 October 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
13 Aug 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 70 pages (70 pages)
13 Aug 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
13 Aug 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
06 Aug 2025 CS01 Confirmation statement made on 26 July 2025 with no updates
View PDF Confirmation statement made on 26 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2025 TM01 Termination of appointment of Lisa Dujat as a director on 23 June 2025
View PDF Termination of appointment of Lisa Dujat as a director on 23 June 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 TM01 Termination of appointment of Michael Guarino as a director on 23 June 2025
View PDF Termination of appointment of Michael Guarino as a director on 23 June 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
21 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 67 pages (67 pages)
21 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2024 TM01 Termination of appointment of Jonathan Simon Gavin Kerrigan as a director on 10 January 2024
View PDF Termination of appointment of Jonathan Simon Gavin Kerrigan as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023 PSC07 Cessation of Ipg Europe Limited as a person with significant control on 7 December 2023
View PDF Cessation of Ipg Europe Limited as a person with significant control on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023 PSC07 Cessation of Interpublic Limited as a person with significant control on 6 December 2023
View PDF Cessation of Interpublic Limited as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023 PSC07 Cessation of Apl Group Limited as a person with significant control on 5 December 2023
View PDF Cessation of Apl Group Limited as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023 PSC02 Notification of Mccann-Erickson Healthcare Uk Limited as a person with significant control on 7 December 2023
View PDF Notification of Mccann-Erickson Healthcare Uk Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)