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FCB Health Hampshire Limited

FCB Health Hampshire Limited is an active company incorporated on 17 May 1993 with the registered office located in London, City of London. FCB Health Hampshire Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02818414
Private limited company
Age
32 years
Incorporated 17 May 1993
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about FCB Health Hampshire Limited
Contact Update Details
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
01256363800
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lisa Dujat
Director • Human Resources • American • Lives in United States • Born in Jul 1970
Joerg Hempelmann
Director • Ceo • German • Lives in Germany • Born in May 1969
Dana Maiman
Director • Ceo • American • Lives in Usa/new York • Born in Aug 1960
Michael Guarino
Director • Healthcare Advertising Executive • American • Lives in Usa/new Jersey • Born in May 1971
Jonathan Kukathasan
Director • British • Lives in Northern Ireland • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
FCB Health London Limited
Joerg Hempelmann and Jonathan Kukathasan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.42M
Increased by £57K (+4%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£939K
Decreased by £43K (-4%)
Total Liabilities
-£3.07M
Increased by £261K (+9%)
Net Assets
-£2.13M
Decreased by £304K (+17%)
Debt Ratio (%)
327%
Increased by 40.89% (+14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 13 Aug 2025
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Lisa Dujat Resigned
3 Months Ago on 23 Jun 2025
Michael Guarino Resigned
3 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Jonathan Simon Gavin Kerrigan Resigned
1 Year 8 Months Ago on 10 Jan 2024
Mccann-Erickson Healthcare Uk Limited (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
Ipg Europe Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
Apl Group Limited (PSC) Resigned
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Michael Guarino as a director on 23 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Lisa Dujat as a director on 23 June 2025
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
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Repayment History
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