Webmd UK Limited

Company Name	Webmd UK Limited
Company Status	Active
Company Number	06812097
Category	Private Limited Company
Incorporation Date	6 February 2009(15 years, 2 months ago)
Previous Name	Friars 602 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Roseann Stampe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 January 2010(10 months, 4 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Vice President - Tax
Country of Residence	United States
Correspondence Address	One Fleet Place One Fleet Place London EC4M 7WS

Director Name	Steven A Peraino
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	15 April 2012(3 years, 2 months after company formation)
Appointment Duration	12 years
Role	Sales Executive
Country of Residence	United States
Correspondence Address	One Fleet Place One Fleet Place London EC4M 7WS

Director Name	Don Chase
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	10 October 2015(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Senior Director
Country of Residence	United States
Correspondence Address	111 Eighth Avenue New York Ny 10011

Director Name	Mr Jeremy Schneider
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	19 April 2022(13 years, 2 months after company formation)
Appointment Duration	2 years
Role	Group General Manager
Country of Residence	England
Correspondence Address	One Fleet Place One Fleet Place London EC4M 7WS

Secretary Name	Susan Garcia
Status	Current
Appointed	19 April 2022(13 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	One Fleet Place One Fleet Place London EC4M 7WS

Director Name	Mrs Jenny Farrer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Earlham Road Norwich Norfolk NR2 3RD

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Pararegal
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Wayne Gattinella
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2011)
Role	Ceo Webmd Health Corp
Country of Residence	United States
Correspondence Address	1 St. James Court Whitefriars Norwich NR3 1RU

Director Name	Mr David Schlanger
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2016)
Role	Svp Business Development
Country of Residence	United States
Correspondence Address	1-3 Mortimer Street London W13 8NG

Director Name	Douglas Wamsley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2011(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 02 October 2017)
Role	General Counsel
Country of Residence	United States
Correspondence Address	111 Eighth Avenue New York Ny 10011

Director Name	Michael Bennet Glick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2016(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	1-3 Mortimer Street London W13 8NG

Director Name	Mrs Dawn Ustica
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2019(10 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2023)
Role	Vice President, Taxes
Country of Residence	United States
Correspondence Address	Webmd 121 Chanlon Road, Suite 110 New Providence New Jersey 07974

Secretary Name	Robert Johnson
Status	Resigned
Appointed	03 November 2020(11 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 2021)
Role	Company Director
Correspondence Address	395 Hudson St 395 Hudson St 3rd Floor New York 10014

Secretary Name	M & R Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 March 2009(1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 03 November 2020)
Correspondence Address	Botanic House 100 Hills Road Cambridge CB2 1PH

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Webmd Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,183,787
Net Worth	-£1,856,723
Cash	£186,344
Current Liabilities	£3,910,047

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	29 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

13 February 2024	Termination of appointment of Dawn Ustica as a director on 1 September 2023 (1 page)
13 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
17 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 December 2021 (24 pages)
19 April 2022	Appointment of Susan Garcia as a secretary on 19 April 2022 (2 pages)
19 April 2022	Appointment of Mr Jeremy Schneider as a director on 19 April 2022 (2 pages)
17 February 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
29 December 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
29 April 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 2.09 (3 pages)
28 April 2021	Termination of appointment of Robert Johnson as a secretary on 19 March 2021 (1 page)
18 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
17 February 2021	Termination of appointment of M & R Secretarial Services Limited as a secretary on 3 November 2020 (1 page)
11 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
4 November 2020	Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place One Fleet Place London EC4M 7WS (1 page)
3 November 2020	Appointment of Robert Johnson as a secretary on 3 November 2020 (2 pages)
3 November 2020	Registered office address changed from 4th Floor Kent House 14-17 Market Place London W1W 8AJ United Kingdom to One Fleet Place One Fleet Place London EC4M 7WS on 3 November 2020 (1 page)
24 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
27 November 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
20 November 2019	Appointment of Mrs. Dawn Ustica as a director on 1 November 2019 (2 pages)
19 March 2019	Accounts for a small company made up to 31 December 2017 (9 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
4 February 2019	Director's details changed for Ms Roseann Stampe on 4 February 2019 (2 pages)
30 September 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (3 pages)
23 July 2018	Change of details for Kkr & Co L P as a person with significant control on 1 July 2018 (2 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
31 January 2018	Termination of appointment of Michael Bennet Glick as a director on 16 December 2017 (1 page)
31 January 2018	Registered office address changed from 1-3 Mortimer Street London W13 8NG United Kingdom to 4th Floor Kent House London W1W 8AJ on 31 January 2018 (1 page)
31 January 2018	Registered office address changed from 4th Floor Kent House London W1W 8AJ United Kingdom to 4th Floor Kent House 14-17 Market Place London W1W 8AJ on 31 January 2018 (1 page)
29 December 2017	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
29 December 2017	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
28 December 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
28 December 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
30 October 2017	Notification of Kkr & Co L P as a person with significant control on 12 October 2017 (2 pages)
30 October 2017	Notification of Kkr & Co L P as a person with significant control on 12 October 2017 (2 pages)
26 October 2017	Termination of appointment of Douglas Wamsley as a director on 2 October 2017 (1 page)
26 October 2017	Withdrawal of a person with significant control statement on 26 October 2017 (2 pages)
26 October 2017	Termination of appointment of Douglas Wamsley as a director on 2 October 2017 (1 page)
26 October 2017	Withdrawal of a person with significant control statement on 26 October 2017 (2 pages)
12 October 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
12 October 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (3 pages)
22 September 2017	Sub-division of shares on 11 September 2017 (4 pages)
22 September 2017	Sub-division of shares on 11 September 2017 (4 pages)
19 April 2017	Termination of appointment of David Schlanger as a director on 18 September 2016 (1 page)
19 April 2017	Termination of appointment of David Schlanger as a director on 18 September 2016 (1 page)
21 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
7 January 2017	Compulsory strike-off action has been discontinued (1 page)
6 January 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
6 January 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 July 2016	Appointment of Michael Bennet Glick as a director on 18 July 2016 (2 pages)
29 July 2016	Appointment of Michael Bennet Glick as a director on 18 July 2016 (2 pages)
11 March 2016	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
11 March 2016	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
11 March 2016	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
11 March 2016	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU (1 page)
10 March 2016	Registered office address changed from 1 st. James Court Whitefriars Norwich NR3 1RU to 1-3 Mortimer Street London W13 8NG on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from 1 st. James Court Whitefriars Norwich NR3 1RU to 1-3 Mortimer Street London W13 8NG on 10 March 2016 (1 page)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (6 pages)
24 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (6 pages)
12 October 2015	Appointment of Don Chase as a director on 10 October 2015 (2 pages)
12 October 2015	Appointment of Don Chase as a director on 10 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
4 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
6 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013 (2 pages)
19 February 2013	Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 April 2012	Termination of appointment of Wayne Gattinella as a director (1 page)
26 April 2012	Appointment of Steven a Peraino as a director (2 pages)
26 April 2012	Termination of appointment of Wayne Gattinella as a director (1 page)
26 April 2012	Appointment of Steven a Peraino as a director (2 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
17 March 2011	Full accounts made up to 31 December 2009 (11 pages)
17 March 2011	Full accounts made up to 31 December 2009 (11 pages)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
5 March 2011	Compulsory strike-off action has been discontinued (1 page)
3 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Appointment of Douglas Wamsley as a director (2 pages)
28 February 2011	Appointment of Douglas Wamsley as a director (2 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
22 September 2010	Appointment of Ms Roseann Stampe as a director (2 pages)
22 September 2010	Appointment of Ms Roseann Stampe as a director (2 pages)
17 February 2010	Director's details changed for Wayne Gattinella on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for David Schlanger on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from 1 St. James Court Norwich Norfolk NR3 1RU on 17 February 2010 (1 page)
17 February 2010	Director's details changed for Wayne Gattinella on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Wayne Gattinella on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for David Schlanger on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for M & R Secretarial Services Limited on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Secretary's details changed for M & R Secretarial Services Limited on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for David Schlanger on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from 1 St. James Court Norwich Norfolk NR3 1RU on 17 February 2010 (1 page)
17 February 2010	Secretary's details changed for M & R Secretarial Services Limited on 1 October 2009 (2 pages)
12 February 2010	Appointment of M & R Secretarial Services Limited as a secretary (2 pages)
12 February 2010	Appointment of M & R Secretarial Services Limited as a secretary (2 pages)
17 March 2009	Appointment terminate, director and secretary maureen pooley logged form (1 page)
17 March 2009	Appointment terminate, director and secretary maureen pooley logged form (1 page)
17 March 2009	Director appointed wayne gattinella (2 pages)
17 March 2009	Appointment terminated director jenny farrer (1 page)
17 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
17 March 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
17 March 2009	Director appointed david schlanger (2 pages)
17 March 2009	Director appointed david schlanger (2 pages)
17 March 2009	Director appointed wayne gattinella (2 pages)
17 March 2009	Appointment terminated director jenny farrer (1 page)
7 March 2009	Company name changed friars 602 LIMITED\certificate issued on 12/03/09 (2 pages)
7 March 2009	Company name changed friars 602 LIMITED\certificate issued on 12/03/09 (2 pages)
6 February 2009	Incorporation (22 pages)
6 February 2009	Incorporation (22 pages)

Webmd UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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