Company Information for

FCB HEALTH HAMPSHIRE LIMITED

135 BISHOPSGATE, LONDON, EC2M 3TP,

Company Registration Number

02818414

Private Limited Company

Active

About Fcb Health Hampshire Ltd

FCB HEALTH HAMPSHIRE LIMITED was founded on 1993-05-17 and has its registered office in London. The organisation's status is listed as "Active". Fcb Health Hampshire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FCB HEALTH HAMPSHIRE LIMITED
Legal Registered Office
135 BISHOPSGATE
LONDON
EC2M 3TP
Other companies in SW1W
Previous Names
FCB HALESWAY LIMITED
04/09/2018
HALESWAY LIMITED
19/10/2016

Filing Information

Company Number02818414
Date formed1993-05-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 05:33:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Louise Bean Company Secretary 2014-03-07
Nicola Ellen Dean Director DIRECTOR 2014-02-24 ENGLAND
Lisa Dujat Director HUMAN RESOURCES 2014-03-07 UNITED STATES
Michael Guarino Director HEALTHCARE ADVERTISING EXECUTIVE 2014-03-07 USA/NEW JERSEY
Thomas James Kelly Director FINANCE 2014-03-07 UNITED STATES
Dana Maiman Director CEO 2014-03-07 USA/NEW YORK
Neil Padgett Director CREATIVE DIRECTOR 2005-01-04 UNITED KINGDOM
Laura Elizabeth Anne Rawlingson Director DIRECTOR 1993-05-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Laura Elizabeth Anne Rawlingson Company Secretary 1993-05-20 2014-03-07
Barry James Cartwright Director 2002-01-02 2009-10-31
Peter John Sturt Director 1993-05-20 2003-06-30
Ck Corporate Services Limited Nominated Secretary 1993-05-17 1993-05-20
Ck Formations Limited Nominated Director 1993-05-17 1993-05-20

Related Directorships for Thomas James Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas James Kelly FCB HEALTH LONDON LIMITEDDirector 2015-05-21 CURRENT 2007-09-11 Active

Related Directorships for Laura Elizabeth Anne Rawlingson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laura Elizabeth Anne Rawlingson MEDIAHUB WORLDWIDE (UK) LIMITEDDirector 2014-08-07 CURRENT 2014-08-07 Active