Fcb Health Hampshire Limited

02818414

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 17/05/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

73110

Advertising agencies

Officers

Louise Bean

secretary · Since 07/03/2014

BRITISH

Mr John Martin William Betts

director · Since 17/12/2025

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Ms Hazel Jane Soanes

director · Since 17/12/2025

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr John Henry Wardle

director · Since 17/12/2025

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Persons with Significant Control

Mccann-Erickson Healthcare Uk Limited

75–100% shares

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 00687406 · United Kingdom · Limited By Shares

Notified 07/12/2023

Former PSCs

Apl Group Limited

Ceased 05/12/2023

Interpublic Limited

Ceased 06/12/2023

Ipg Europe Limited

Ceased 07/12/2023

Charges0 outstanding

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/11/2003Registered 25/11/2003Satisfied 25/09/2013

charge

satisfied

LLOYDS BANK PLC

Created 09/07/1993Registered 20/07/1993Satisfied 25/09/2013