FCB HEALTH HAMPSHIRE LIMITED

Key Data

Status

Active

Company No.

02818414

Incorporation date

17/05/1993

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/07/2023)

10/04/2026

Termination of appointment of Joerg Hempelmann as a director on 2026-04-10

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30/01/2026

Change of details for Mccann-Erickson Healthcare Uk Limited as a person with significant control on 2026-01-30

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21/01/2026

Registered office address changed from 135 Bishopsgate London EC2M 3TP England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-01-21

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18/12/2025

Termination of appointment of Jonathan Kukathasan as a director on 2025-12-17

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18/12/2025

Appointment of Ms Hazel Jane Soanes as a director on 2025-12-17

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18/12/2025

Appointment of Mr John Henry Wardle as a director on 2025-12-17

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18/12/2025

Appointment of Mr John Martin William Betts as a director on 2025-12-17

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21/10/2025

Termination of appointment of Dana Maiman as a director on 2025-10-13

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13/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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13/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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13/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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06/08/2025

Confirmation statement made on 2025-07-26 with no updates

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03/07/2025

Termination of appointment of Michael Guarino as a director on 2025-06-23

View PDF (1 pages)

03/07/2025

Termination of appointment of Lisa Dujat as a director on 2025-06-23

View PDF (1 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

01/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (4 pages)

15/01/2024

Termination of appointment of Jonathan Simon Gavin Kerrigan as a director on 2024-01-10

View PDF (1 pages)

08/12/2023

Notification of Interpublic Limited as a person with significant control on 2023-12-05

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08/12/2023

Notification of Ipg Europe Limited as a person with significant control on 2023-12-06

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08/12/2023

Notification of Mccann-Erickson Healthcare Uk Limited as a person with significant control on 2023-12-07

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08/12/2023

Cessation of Apl Group Limited as a person with significant control on 2023-12-05

View PDF (1 pages)

08/12/2023

Cessation of Interpublic Limited as a person with significant control on 2023-12-06

View PDF (1 pages)

08/12/2023

Cessation of Ipg Europe Limited as a person with significant control on 2023-12-07

View PDF (1 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

07/07/2023

Termination of appointment of Thomas James Kelly as a director on 2023-06-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, John Henry	Director	17/12/2025 - Present	38
Betts, John Martin William	Director	17/12/2025 - Present	57
Rawlingson, Laura Elizabeth Anne	Director	20/05/1993 - 04/04/2019	2
Kerrigan, Jonathan Simon Gavin	Director	09/02/2022 - 10/01/2024	2
Kukathasan, Jonathan	Director	09/02/2022 - 17/12/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FCB HEALTH HAMPSHIRE LIMITED

FCB HEALTH HAMPSHIRE LIMITED is an(a) Active company incorporated on 17/05/1993 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FCB HEALTH HAMPSHIRE LIMITED?

FCB HEALTH HAMPSHIRE LIMITED is currently Active. It was registered on 17/05/1993 .

Where is FCB HEALTH HAMPSHIRE LIMITED located?

FCB HEALTH HAMPSHIRE LIMITED is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does FCB HEALTH HAMPSHIRE LIMITED do?

FCB HEALTH HAMPSHIRE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for FCB HEALTH HAMPSHIRE LIMITED?

The latest filing was on 10/04/2026: Termination of appointment of Joerg Hempelmann as a director on 2026-04-10.