McCann-Erickson Healthcare UK Limited

Company Name	McCann-Erickson Healthcare UK Limited
Company Status	Active
Company Number	00687406
Category	Private Limited Company
Incorporation Date	22 March 1961(63 years, 1 month ago)
Previous Names	Bureau Of Commercial Research Limited and McCann Healthcare United Kingdom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	16 March 2006(45 years after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr John Michael Cahill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 2009(48 years, 9 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chairman
Country of Residence	Hong Kong
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Charles Edward George Buckwell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2017(56 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Saturnino Izquierdo Hernandez
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	29 January 2021(59 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mrs Linda Eileen Ellis
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 August 1999)
Role	Secretary
Correspondence Address	228 Croyland Road Lower Edmonton London N9 7BD

Director Name	John Hollier
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 August 1999)
Role	Consultant
Correspondence Address	6 Alison Way St Paul`S Hill Winchester Hampshire SO22 5BT

Secretary Name	Mrs Linda Eileen Ellis
Nationality	British
Status	Resigned
Appointed	31 October 1991(30 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 August 1999)
Role	Company Director
Correspondence Address	228 Croyland Road Lower Edmonton London N9 7BD

Director Name	John Abbott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(38 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 August 2003)
Role	Finance Director/Chartered Acc
Country of Residence	Northern Ireland
Correspondence Address	6 Park Avenue Poynton Cheshire SK12 1QY

Director Name	Mr Edward John Davison
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1999(38 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 November 2005)
Role	Chief Executive
Correspondence Address	Hill House Well Lane Manley Warrington Cheshire WA6 9JG

Secretary Name	Mr Michael John Strutt
Nationality	British
Status	Resigned
Appointed	04 August 1999(38 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2004)
Role	Company Secretary/Accountant
Country of Residence	England
Correspondence Address	10 Buxton Old Road Macclesfield Cheshire SK11 7EL

Director Name	Mr Steve Sharman Jones
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(39 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 2006)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	24 Park Road Timperley Cheshire WA14 5AU

Director Name	Steven Michael Mees
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(39 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 May 2006)
Role	Creative Director
Correspondence Address	The Wilderness Lea Laughton, Horton Leek Staffordshire ST13 8PZ

Director Name	Mr Thomas Stephen Kelsall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(39 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 November 2003)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	59 Fog Lane Didsbury Manchester Lancashire M20 6AR

Director Name	Vanessa Cleo Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(39 years after company formation)
Appointment Duration	6 years, 8 months (resigned 09 December 2006)
Role	Advertising Executive
Correspondence Address	41 Hyde Vale London SE10 8QQ

Director Name	Miss Myra Frances Hodgkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(39 years after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2006)
Role	Advertising Agency Managing Di
Correspondence Address	100-102 Bolton Road Adlington Chorley Lancashire PR6 9HT

Director Name	David Gerard Donaghue
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(39 years after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Deputy Md
Correspondence Address	Rose Cottage Rushton Spencer Macclesfield Cheshire SK11 0QY

Director Name	Christopher Stewart Brook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(43 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	32 Crossknowle View Urmston Manchester M41 8DF

Secretary Name	Christopher Stewart Brook
Nationality	British
Status	Resigned
Appointed	13 May 2004(43 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	32 Crossknowle View Urmston Manchester M41 8DF

Secretary Name	Timothy Mark John Williams
Nationality	British
Status	Resigned
Appointed	16 September 2005(44 years, 6 months after company formation)
Appointment Duration	6 months (resigned 16 March 2006)
Role	Company Director
Correspondence Address	67 Mainwaring Drive Wilmslow Cheshire SK9 2QU

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2006(45 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2012)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Road Short Hills Nj 07078 United States

Director Name	Richard M Nordstrom
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2006(45 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2009)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	67 Upper Mountain Avenue Montclair New Jersey 07042 Foreign

Director Name	Phillip Sutcliffe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(45 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	268 Newchurch Road Rawtenstall Rossendale Lancashire BB4 7SN

Director Name	Mr Martin James Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(45 years, 5 months after company formation)
Appointment Duration	1 week (resigned 30 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Treetops Greendale Lane Mottram St Andrew Cheshire SK10 4AY

Director Name	Katie Sarah McGovern
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(45 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 24 April 2007)
Role	Finance Director
Correspondence Address	178 South Park Road London SW19 8TA

Director Name	Mr Martin James Jackson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(46 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Treetops Greendale Lane Mottram St Andrew Cheshire SK10 4AY

Director Name	Christopher John Francis MacDonald
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(51 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 September 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bigbury House Bigbury Harbledown Canterbury CT2 9BJ

Director Name	Mr Christopher Noel Doyle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2013(52 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Broomhill Drive Bramhall Stockport Cheshire SK7 3NJ

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(53 years, 6 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr John Hackney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(53 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 July 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Nicholas Peter Bartlett
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(58 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2020)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	mccannhealth.com

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6k at £1	Mccann-erickson Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,415,000
Gross Profit	£4,584,000
Net Worth	£225,000
Current Liabilities	£4,069,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Filing History

25 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
20 October 2017	Appointment of Mr Charles Edward George Buckwell as a director on 20 October 2017 (2 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
5 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (27 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
14 June 2016	Director's details changed for John Michael Cahill on 14 June 2016 (2 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5,994 (6 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (37 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (2 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,994 (14 pages)
23 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (16 pages)
14 October 2014	Appointment of John Hackney as a director on 19 September 2014 (3 pages)
7 October 2014	Termination of appointment of Derek John Coleman as a director on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Christopher Noel Doyle as a director on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Christopher Noel Doyle as a director on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Derek John Coleman as a director on 6 October 2014 (1 page)
30 September 2014	Termination of appointment of Christopher John Francis Macdonald as a director on 19 September 2014 (1 page)
24 September 2014	Appointment of Derek John Coleman as a director on 19 September 2014 (3 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (39 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
3 June 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,994 (7 pages)
15 April 2014	Director's details changed for John Michael Cahill on 8 April 2014 (3 pages)
15 April 2014	Director's details changed for John Michael Cahill on 8 April 2014 (3 pages)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
12 December 2013	Full accounts made up to 31 December 2012 (13 pages)
5 December 2013	Appointment of Christopher Noel Doyle as a director (3 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
29 August 2012	Full accounts made up to 31 December 2011 (14 pages)
25 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (14 pages)
16 April 2012	Appointment of Christopher John Francis Macdonald as a director (3 pages)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
13 January 2012	Statement of capital following an allotment of shares on 20 December 2011 GBP 5,994 (4 pages)
31 October 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
30 November 2010	Full accounts made up to 31 December 2009 (14 pages)
23 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Register inspection address has been changed (1 page)
15 February 2010	Appointment of John Michael Cahill as a director (3 pages)
13 January 2010	Termination of appointment of Richard Nordstrom as a director (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (14 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
23 July 2008	Full accounts made up to 31 December 2007 (14 pages)
3 June 2008	Return made up to 31/05/08; full list of members (3 pages)
31 December 2007	Full accounts made up to 31 December 2006 (17 pages)
4 September 2007	Director resigned (1 page)
28 July 2007	Full accounts made up to 31 December 2005 (13 pages)
14 June 2007	Director resigned (1 page)
1 June 2007	Location of register of members (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Location of register of members (1 page)
14 May 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
10 March 2007	New director appointed (2 pages)
9 March 2007	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Full accounts made up to 31 December 2004 (13 pages)
1 September 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned (9 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: adlington court london road adlington macclesfield cheshire SK10 4NL (1 page)
22 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 March 2006	Secretary resigned (1 page)
14 December 2005	Director resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Return made up to 31/05/05; full list of members (9 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Secretary resigned;director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 August 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 31/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 May 2004	Registered office changed on 18/05/04 from: bonis hall bonis hall lane macclesfield cheshire SK10 4EF (1 page)
17 May 2004	New secretary appointed (1 page)
17 May 2004	New director appointed (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
5 December 2003	Return made up to 31/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
2 December 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
27 June 2002	Return made up to 31/05/02; full list of members (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 June 2001	Return made up to 31/05/01; full list of members (8 pages)
14 November 2000	Return made up to 31/10/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
8 November 1999	Return made up to 31/10/99; full list of members (6 pages)
27 October 1999	Company name changed mccann healthcare united kingdom LIMITED\certificate issued on 28/10/99 (2 pages)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 September 1999	Registered office changed on 13/09/99 from: c/o interpublic LIMITED 4 golden square london wir 3AE (1 page)
13 September 1999	Company name changed bureau of commercial research li mited\certificate issued on 14/09/99 (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Secretary resigned;director resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New director appointed (2 pages)
7 December 1998	Return made up to 31/10/98; no change of members (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 November 1997	Return made up to 31/10/97; full list of members (6 pages)
23 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1995	Return made up to 31/10/95; no change of members (4 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

McCann-Erickson Healthcare UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London