MCCANN-ERICKSON HEALTHCARE UK LIMITED

Company number 00687406

Date	Type	Description	View / Download
03 Feb 2025	AP01	Appointment of Mr Ram Jonathan Kukathasan as a director on 15 January 2025	(2 pages)
03 Feb 2025	AP01	Appointment of Mr Phillip Sutcliffe as a director on 15 January 2025	(2 pages)
10 Jan 2025	TM01	Termination of appointment of Charles Edward George Buckwell as a director on 31 December 2024	(1 page)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(27 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(67 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
18 Sep 2024	TM01	Termination of appointment of Saturnino Izquierdo Hernandez as a director on 12 June 2024	(1 page)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	(3 pages)
29 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
29 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
29 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
30 Apr 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD United Kingdom to 135 Bishopsgate London EC2M 3TP	(1 page)

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