FCB HEALTH HAMPSHIRE LIMITED

Company Number		02818414
Company ID Number		02818414
Date formed		1993-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/09/2015
Return next due		22/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB631610085

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Company Officers of FCB HEALTH HAMPSHIRE LIMITED

Current Directors

Officer	Role	Date Appointed
LOUISE BEAN	Company Secretary	2014-03-07
NICOLA ELLEN DEAN	Director	2014-02-24
LISA DUJAT	Director	2014-03-07
MICHAEL GUARINO	Director	2014-03-07
THOMAS JAMES KELLY	Director	2014-03-07
DANA MAIMAN	Director	2014-03-07
NEIL PADGETT	Director	2005-01-04
LAURA ELIZABETH ANNE RAWLINGSON	Director	1993-05-20

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS JAMES KELLY	FCB HEALTH LONDON LIMITED	Director	2015-05-21	CURRENT	2007-09-11	Active
LAURA ELIZABETH ANNE RAWLINGSON	MEDIAHUB WORLDWIDE (UK) LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		Notification of Interpublic Limited as a person with significant control on 2023-12-05
2023-12-08		Notification of Ipg Europe Limited as a person with significant control on 2023-12-06
2023-12-08		Notification of Mccann-Erickson Healthcare Uk Limited as a person with significant control on 2023-12-07
2023-12-08		CESSATION OF APL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08		CESSATION OF INTERPUBLIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08		CESSATION OF IPG EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-26		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-07-07		APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES KELLY
2022-09-24		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24		CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-01	AP01	DIRECTOR APPOINTED MR JONATHAN SIMON GAVIN KERRIGAN
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUT
2021-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-16	AD02	Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
2020-10-01	PSC05	Change of details for Apl Group Limited as a person with significant control on 2020-10-01
2020-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/20 FROM 3 Grosvenor Gardens London SW1W 0BD
2020-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-06	CH03	SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-03-06
2020-03-06	CH01	Director's details changed for Jorg Hempelmann on 2020-03-06
2020-03-06	AP01	DIRECTOR APPOINTED CHRISTOPHER GUT
2020-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA ELLEN DEAN
2019-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA ELIZABETH ANNE RAWLINGSON
2018-09-04	RES15	CHANGE OF COMPANY NAME 04/09/18
2018-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-19	RES15	CHANGE OF COMPANY NAME 19/10/16
2016-10-19	CERTNM	COMPANY NAME CHANGED HALESWAY LIMITED CERTIFICATE ISSUED ON 19/10/16
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 4600
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 4600
2015-09-29	AR01	24/09/15 ANNUAL RETURN FULL LIST
2015-09-29	CH01	Director's details changed for Ms Nicola Ellen Dan on 2014-09-06
2015-01-22	CH01	Director's details changed for Ms Nicola Ellen Crossley on 2014-09-06
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 4600
2014-10-07	AR01	24/09/14 ANNUAL RETURN FULL LIST
2014-08-20	RES01	ADOPT ARTICLES 20/08/14
2014-05-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	AD02	Register inspection address changed from 36 East Street Andover Hampshire SP10 1ES United Kingdom
2014-04-08	AD03	Register(s) moved to registered inspection location
2014-03-13	AP03	Appointment of Louise Bean as company secretary
2014-03-13	AP01	DIRECTOR APPOINTED DANA MAIMAN
2014-03-13	AP01	DIRECTOR APPOINTED THOMAS JAMES KELLY
2014-03-13	AP01	DIRECTOR APPOINTED MICHAEL GUARINO
2014-03-13	AP01	DIRECTOR APPOINTED LISA DUJAT
2014-03-13	TM02	APPOINTMENT TERMINATED, SECRETARY LAURA RAWLINGSON
2014-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 36 EAST STREET ANDOVER HAMPSHIRE SP10 1ES
2014-03-13	AA01	PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-03-04	RES13	CONVERSION 24/02/2014
2014-03-03	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-26	AP01	DIRECTOR APPOINTED MS NICOLA ELLEN CROSSLEY
2013-10-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2013-09-25	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 4600
2013-09-24	AR01	24/09/13 FULL LIST
2013-05-31	AR01	17/05/13 FULL LIST
2013-02-28	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-29	AR01	17/05/12 FULL LIST
2012-02-29	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-07	AR01	17/05/11 FULL LIST
2011-06-07	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH ANNE RAWLINGSON / 16/05/2011
2011-02-23	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-07	AR01	17/05/10 FULL LIST
2010-07-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-07	AD02	SAIL ADDRESS CREATED
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PADGETT / 16/05/2010
2010-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY CARTWRIGHT
2010-06-11	SH06	11/06/10 STATEMENT OF CAPITAL GBP 4600
2010-06-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-02-15	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-30	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-28	363a	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-26	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-06-21	363a	RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-14	363a	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-14	363s	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-07-07	288a	NEW DIRECTOR APPOINTED
2004-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-19	363s	RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-11-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-09-05	169	£ IC 10000/5500 30/06/03 £ SR 4500@1=4500
2003-08-28	288b	DIRECTOR RESIGNED
2003-06-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-13	363s	RETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS
2002-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-06-07	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-02-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-13	288a	NEW DIRECTOR APPOINTED
2002-02-08	RES12	VARYING SHARE RIGHTS AND NAMES
2001-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-11	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to FCB HEALTH HAMPSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FCB HEALTH HAMPSHIRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE DEED	2003-11-24	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
SINGLE DEBENTURE	1993-07-09	Satisfied	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-06-01	£ 492,701
Creditors Due Within One Year	2011-06-01	£ 564,756
Provisions For Liabilities Charges	2012-06-01	£ 13,693
Provisions For Liabilities Charges	2011-06-01	£ 12,631

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FCB HEALTH HAMPSHIRE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 4,600
Called Up Share Capital	2011-06-01	£ 4,600
Cash Bank In Hand	2012-06-01	£ 219,410
Cash Bank In Hand	2011-06-01	£ 338,971
Current Assets	2012-06-01	£ 800,058
Current Assets	2011-06-01	£ 895,986
Debtors	2012-06-01	£ 580,648
Debtors	2011-06-01	£ 557,015
Fixed Assets	2012-06-01	£ 76,695
Fixed Assets	2011-06-01	£ 73,496
Shareholder Funds	2012-06-01	£ 370,359
Shareholder Funds	2011-06-01	£ 392,095
Tangible Fixed Assets	2012-06-01	£ 76,695
Tangible Fixed Assets	2011-06-01	£ 73,496

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FCB HEALTH HAMPSHIRE LIMITED registering or being granted any patents

Domain Names

FCB HEALTH HAMPSHIRE LIMITED owns 1 domain names.

halesway.co.uk

Trademarks

We have not found any records of FCB HEALTH HAMPSHIRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FCB HEALTH HAMPSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FCB HEALTH HAMPSHIRE LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where FCB HEALTH HAMPSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FCB HEALTH HAMPSHIRE LIMITED

Date	Import Code	Imported Goods classification description
2016-11-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-11-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-07-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-04-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2016-03-00	49029000	Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2015-07-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2015-07-00	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2014-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-12-01	62171000	Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FCB HEALTH HAMPSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FCB HEALTH HAMPSHIRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-09-05 05:33:19
Primary Source:	Companies House

Company Overview

Company Officers of FCB HEALTH HAMPSHIRE LIMITED

Related Directorships