Fcb Health London Limited in LONDON

Fcb Health London Limited LONDON

Fcb Health London started in year 2007 as Private Limited Company with registration number 06367844. The Fcb Health London company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 135 Bishopsgate. Postal code: EC2M 3TP. Since 4th September 2018 Fcb Health London Limited is no longer carrying the name Icc Health.

At the moment there are 3 directors in the the firm, namely Jonathan K., Jonathan K. and Joerg H.. In addition one secretary - Louise B. - is with the company. As of 29 April 2024, there were 17 ex directors - Christopher G., Gavin P. and others listed below. There were no ex secretaries.

Fcb Health London Limited Address / Contact

Office Address	135 Bishopsgate
Town	London
Post code	EC2M 3TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06367844
Date of Incorporation	Tue, 11th Sep 2007
Industry	Advertising agencies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Jonathan K.

Position: Director

Appointed: 09 February 2022

Jonathan K.

Position: Director

Appointed: 09 February 2022

Joerg H.

Position: Director

Appointed: 15 January 2019

Louise B.

Position: Secretary

Appointed: 11 September 2007

Christopher G.

Position: Director

Appointed: 21 April 2020

Resigned: 31 December 2021

Gavin P.

Position: Director

Appointed: 26 July 2019

Resigned: 11 February 2022

Andrea T.

Position: Director

Appointed: 26 July 2019

Resigned: 15 January 2020

Alexander F.

Position: Director

Appointed: 21 May 2015

Resigned: 03 July 2017

Julian A.

Position: Director

Appointed: 21 May 2015

Resigned: 18 October 2018

Faisal A.

Position: Director

Appointed: 21 May 2015

Resigned: 08 October 2018

Thomas K.

Position: Director

Appointed: 21 May 2015

Resigned: 02 June 2023

Hugh D.

Position: Director

Appointed: 09 May 2011

Resigned: 29 May 2015

Otis B.

Position: Director

Appointed: 09 May 2011

Resigned: 10 May 2018

Khurshed M.

Position: Director

Appointed: 29 November 2007

Resigned: 29 May 2015

Ila G.

Position: Director

Appointed: 01 October 2007

Resigned: 09 May 2011

Thomas G.

Position: Director

Appointed: 01 October 2007

Resigned: 09 May 2011

Michael Y.

Position: Director

Appointed: 01 October 2007

Resigned: 09 May 2011

Sal P.

Position: Director

Appointed: 27 September 2007

Resigned: 09 May 2011

Steve V.

Position: Director

Appointed: 12 September 2007

Resigned: 03 April 2015

Frank G.

Position: Director

Appointed: 12 September 2007

Resigned: 03 April 2015

Derek C.

Position: Director

Appointed: 11 September 2007

Resigned: 29 November 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Lowe International Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lowe International Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Icc Health	September 4, 2018
Icc Lowe	May 22, 2015
Brand(x) Communications	June 23, 2011
Icce Healthcare	October 1, 2007

Company filings

Filing category

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

Type		Category	Free download
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)

Fcb Health London Limited LONDON

Fcb Health London Limited Address / Contact

Company Information / Profile

Company staff

Jonathan K.

Jonathan K.

Joerg H.

Louise B.

Christopher G.

Gavin P.

Andrea T.

Alexander F.

Julian A.

Faisal A.

Thomas K.

Hugh D.

Otis B.

Khurshed M.

Ila G.

Thomas G.

Michael Y.

Sal P.

Steve V.

Frank G.

Derek C.

People with significant control

Company previous names

Company filings

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