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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 (5 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3TP
England
Same address for the past 4 years
Telephone
01256363800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • Ceo • German • Lives in Germany • Born in May 1969
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Dec 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
FCB Health London Limited
Joerg Hempelmann, Hazel Jane Soanes, and 2 more are mutual people.
Active
McCann-Erickson Healthcare UK Limited
Hazel Jane Soanes, John Henry Wardle, and 1 more are mutual people.
Active
CPM United Kingdom Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Adelphi Group Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Adelphi Values Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Adelphi Communications Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Mobile5 Media Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Coffee And TV Limited
John Henry Wardle and John Martin William Betts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr John Martin William Betts Appointed
11 Days Ago on 17 Dec 2025
Mr John Henry Wardle Appointed
11 Days Ago on 17 Dec 2025
Ms Hazel Jane Soanes Appointed
11 Days Ago on 17 Dec 2025
Jonathan Kukathasan Resigned
11 Days Ago on 17 Dec 2025
Dana Maiman Resigned
2 Months Ago on 13 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Lisa Dujat Resigned
6 Months Ago on 23 Jun 2025
Michael Guarino Resigned
6 Months Ago on 23 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Get Credit Report
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Documents
Appointment of Mr John Martin William Betts as a director on 17 December 2025
Submitted on 18 Dec 2025
Appointment of Ms Hazel Jane Soanes as a director on 17 December 2025
Submitted on 18 Dec 2025
Appointment of Mr John Henry Wardle as a director on 17 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Jonathan Kukathasan as a director on 17 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Dana Maiman as a director on 13 October 2025
Submitted on 21 Oct 2025
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
Repayment History
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