FCB HEALTH LONDON LIMITED

Key Data

Status

Active

Company No.

06367844

Incorporation date

11/09/2007

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2023)

10/04/2026

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

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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

View PDF (1 pages)

18/12/2025

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

View PDF (1 pages)

18/12/2025

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

View PDF (2 pages)

18/12/2025

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

View PDF (2 pages)

18/12/2025

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

View PDF (2 pages)

15/09/2025

Appointment of Mr Patrick Neil O'connor as a director on 2025-09-02

View PDF (2 pages)

13/08/2025

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

View PDF (3 pages)

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

View PDF (70 pages)

13/08/2025

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

View PDF (24 pages)

07/07/2025

Confirmation statement made on 2025-06-29 with no updates

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30/06/2025

Change of details for Lowe International Limited as a person with significant control on 2025-06-30

View PDF (2 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 (24 pages)

02/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

15/01/2024

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

View PDF (1 pages)

29/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

29/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (25 pages)

07/07/2023

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

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 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

29/06/2026

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
Ahmed, Faisal	Director	21/05/2015 - 08/10/2018	2
Gordon, Thomas Charles Anthony	Director	01/10/2007 - 09/05/2011	16
Garner-Patel, Ila Caroline	Director	01/10/2007 - 09/05/2011	7

Persons with Significant Control

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

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Description

About FCB HEALTH LONDON LIMITED

FCB HEALTH LONDON LIMITED is an(a) Active company incorporated on 11/09/2007 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 5 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 LONDON LIMITED?

FCB HEALTH LONDON LIMITED is currently Active. It was registered on 11/09/2007 .

Where is FCB HEALTH LONDON LIMITED located?

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

What does FCB HEALTH LONDON LIMITED do?

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

What is the latest filing for FCB HEALTH LONDON LIMITED?

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