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All Information about:

                        
Name

FCB Health Hampshire Limited

Address
16 Old Bailey
London
EC4M 7EG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2016
Company Register Address Bankside 3 90-100 Southwark Street
London
SE1 0SW
Company No. 02818414 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2024
Sector (SIC)73110 - Advertising agencies
Company Register Statusactive
Previous Names
  • Halesway Limited
  • FCB Halesway Limited | FCB Halesway Limited
  • FCB Halesway Limited FCB Halesway Limited
  • FCB Health Hampshire Limited | FCB Health Hampshire Limited
  • FCB Halesway Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Mccann-Erickson Healthcare Uk Limited Status: Active Notified: 07/12/2023 Companies House Number: 00687406 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Apl Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2023 Company Registration: 235734 (Uk) Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Interpublic Limited Status: Ceased Notified: 05/12/2023 Ceased: 06/12/2023 Companies House Number: 00867637 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ipg Europe Limited Status: Ceased Notified: 06/12/2023 Ceased: 07/12/2023 Companies House Number: 09301144 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (10)

    Source: Companies House
    Bean, Louise London, England Status: Active Notified: 07/03/2014 Role: Secretary Nationality: British
    Betts, John Martin William London, England Status: Active Notified: 17/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British
    Soanes, Hazel Jane London, England Status: Active Notified: 17/12/2025 Role: Director Country of Residence: England Nationality: British
    Wardle, John Henry London, England Status: Active Notified: 17/12/2025 Role: Director Country of Residence: England Nationality: British
    Dujat, Lisa London, England Status: Ceased Notified: 07/03/2014 Ceased: 23/06/2025 Date of Birth: 07/1970 Occupation: Human Resources Role: Director Country of Residence: United States Nationality: American
    Guarino, Michael London, England Status: Ceased Notified: 07/03/2014 Ceased: 23/06/2025 Date of Birth: 05/1971 Occupation: Healthcare Advertising Executive Role: Director Country of Residence: Usa/new Jersey Nationality: American
    Hempelmann, Joerg London Status: Ceased Notified: 21/02/2020 Ceased: 10/04/2026 Date of Birth: 05/1969 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German
    Kerrigan, Jonathan Simon Gavin London, England Status: Ceased Notified: 09/02/2022 Ceased: 10/01/2024 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kukathasan, Jonathan London, England Status: Ceased Notified: 09/02/2022 Ceased: 17/12/2025 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Maiman, Dana London, England Status: Ceased Notified: 07/03/2014 Ceased: 13/10/2025 Date of Birth: 08/1960 Occupation: Ceo Role: Director Country of Residence: Usa/new York Nationality: American