Fcb Health London Limited. net worth, address, company information. Free

Company search

Fcb Health London Limited (Companies House Registration Number 06367844) is a private limited company established on 2007-09-11 originating in England. The company has its registered office at 135 Bishopsgate, London EC2M 3TP. Having undergone a change in 2018-09-04, the previous name the enterprise used was Icc Health Limited. Fcb Health London Limited is operating under Standard Industrial Classification: 73110 which means "advertising agencies".

Company details

Name	Fcb Health London Limited
Number	06367844
Date of Incorporation:	2007-09-11
End of financial year:	31 December
Address:	135 Bishopsgate, London, EC2M 3TP
SIC code:	73110 - Advertising agencies

Moving on to the 3 directors that can be found in the business, we can name: Jonathan K. (in the company from 09 February 2022), Jonathan K. (appointment date: 09 February 2022), Joerg H. (appointed on 15 January 2019). 1 secretary is in the company: Louise B. (appointed on 11 September 2007). The official register reports 1 person of significant control - Lowe International Limited, a business which can be found at City Road, EC1Y 1AT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lowe International Limited

6 April 2016

Address	37-45 City Road, London, EC1Y 1AT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	1709017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023 \| accounts	Free Download (62 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022 \| accounts	Free Download (62 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021 \| accounts	Free Download (63 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (26 pages)
(AD02) Single Alternative Inspection Location changed from 3 Grosvenor Gardens London SW1W 0BD England at an unknown date to 135 Bishopsgate London EC2M 3TP filed on: 16th, August 2021 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, October 2020 \| accounts	Free Download (56 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (25 pages)
(AD01) Change of registered address from 3 Grosvenor Gardens London SW1W 0BD on 1st October 2020 to 135 Bishopsgate London EC2M 3TP filed on: 1st, October 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 135 Bishopsgate London EC2M 3TP England on 1st October 2020 to 135 Bishopsgate London EC2M 3TP filed on: 1st, October 2020 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download (54 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th September 2018 filed on: 4th, September 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 31st, October 2016 \| accounts	Free Download (27 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 29th, September 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 11th September 2015 filed on: 22nd, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 22nd September 2015: 23000001.00 GBP capital
(CERTNM) Company name changed icc lowe LIMITEDcertificate issued on 22/05/15 filed on: 22nd, May 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 11th September 2014 filed on: 15th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 15th September 2014: 23000001.00 GBP capital
(AD02) Register inspection address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England at an unknown date filed on: 9th, April 2014 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21st March 2014 filed on: 21st, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th September 2013 filed on: 4th, October 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 4th October 2013: 23000001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 11th September 2012 filed on: 21st, September 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 11th September 2011 filed on: 12th, September 2011 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed brand(x) communications LIMITEDcertificate issued on 23/06/11 filed on: 23rd, June 2011 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 17th June 2011 change of name
(SH01) Statement of Capital on 27th April 2011: 23000001.00 GBP filed on: 11th, May 2011 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 21st, April 2011 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, October 2010 \| resolution	Free Download (15 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th September 2010 filed on: 14th, September 2010 \| annual return	Free Download (11 pages)
(AD02) Register inspection address has been changed filed on: 13th, September 2010 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2009 filed on: 16th, March 2010 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association, Resolution of allotment of securities filed on: 28th, July 2009 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 28th, July 2009 \| resolution	Free Download (8 pages)
(123) Nc inc already adjusted 25/06/09 filed on: 28th, July 2009 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2008 filed on: 16th, June 2009 \| accounts	Free Download (18 pages)
(363a) Annual return drawn up to 16th September 2008 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed icce healthcare LIMITEDcertificate issued on 01/10/07 filed on: 1st, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed icce healthcare LIMITEDcertificate issued on 01/10/07 filed on: 1st, October 2007 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, September 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 11th, September 2007 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Fnz Uk Finco Limited
Fnz Germany Holdco Limited
Cab (no. 1) Limited
Tullett Prebon (no. 3) Limited


Year9 Ltd
Ipg Holdings (uk) Limited
Prebon Limited