MCCANN HEALTH LIMITED
LONDON VIRGO HEALTH PR LIMITED STILL - THE STUDIO LIMITED PROPELLER CREATIVE SERVICES LIMITED COACHOUSE LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 01993918
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Charles Edward George Buckwell as a director on 15 June 2016; Termination of appointment of John Michael Cahill as a director on 16 June 2016. The most likely internet sites of MCCANN HEALTH LIMITED are www.mccannhealth.co.uk, and www.mccann-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccann Health Limited is a Private Limited Company. The company registration number is 01993918. Mccann Health Limited has been working since 28 February 1986. The present status of the company is Active. The registered address of Mccann Health Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. BUCKWELL, Charles Edward George is a Director of the company. HACKNEY, John is a Director of the company. Secretary BEAN, Louise has been resigned. Secretary HAIGH, Andrew Peter has been resigned. Secretary NICHOLSON, Hannah has been resigned. Secretary STRUTT, Michael John has been resigned. Secretary WILLIAMS, Timothy Mark John has been resigned. Director ABBOTT, John has been resigned. Director CAHILL, John Michael has been resigned. Director CHILD, Brian Michael has been resigned. Director GANNON, Michael Charles has been resigned. Director HARRY III, William has been resigned. Director JACKSON, Martin James has been resigned. Director JACKSON, Martin James has been resigned. Director KAY, Warren Spencer has been resigned. Director LITTLE, Susan Ann has been resigned. Director MURRAY, Roger Garth has been resigned. Director PERRY, Philip James Erskine has been resigned. Director PETITE, Frederick William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 11 November 2011
Director
BUCKWELL, Charles Edward George
Appointed Date: 15 June 2016
61 years old
Director
HACKNEY, John
Appointed Date: 15 June 2016
68 years old

Resigned Directors

Secretary
BEAN, Louise
Resigned: 03 January 2007
Appointed Date: 18 September 2005
Secretary
HAIGH, Andrew Peter
Resigned: 18 September 2005
Appointed Date: 13 May 2004
Secretary
NICHOLSON, Hannah
Resigned: 17 January 2013
Appointed Date: 01 July 2009
Secretary
STRUTT, Michael John
Resigned: 13 May 2004
Secretary
WILLIAMS, Timothy Mark John
Resigned: 01 July 2009
Appointed Date: 03 January 2007
Director
ABBOTT, John
Resigned: 29 August 2003
73 years old
Director
CAHILL, John Michael
Resigned: 16 June 2016
Appointed Date: 15 June 2016
70 years old
Director
CHILD, Brian Michael
Resigned: 28 September 2001
78 years old
Director
GANNON, Michael Charles
Resigned: 31 July 2000
83 years old
Director
HARRY III, William
Resigned: 05 November 2014
Appointed Date: 17 January 2013
70 years old
Director
JACKSON, Martin James
Resigned: 17 January 2013
Appointed Date: 03 January 2007
57 years old
Director
JACKSON, Martin James
Resigned: 18 September 2005
Appointed Date: 08 September 2003
57 years old
Director
KAY, Warren Spencer
Resigned: 15 June 2016
Appointed Date: 17 January 2013
53 years old
Director
LITTLE, Susan Ann
Resigned: 17 January 2013
Appointed Date: 03 January 2007
70 years old
Director
MURRAY, Roger Garth
Resigned: 03 February 1992
95 years old
Director
PERRY, Philip James Erskine
Resigned: 03 January 2007
Appointed Date: 18 September 2005
76 years old
Director
PETITE, Frederick William
Resigned: 18 September 2005
77 years old

MCCANN HEALTH LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Appointment of Mr Charles Edward George Buckwell as a director on 15 June 2016
16 Jun 2016
Termination of appointment of John Michael Cahill as a director on 16 June 2016
15 Jun 2016
Appointment of Mr John Hackney as a director on 15 June 2016
15 Jun 2016
Appointment of Mr John Michael Cahill as a director on 15 June 2016
...
... and 123 more events
30 Jun 1986
Registered office changed on 30/06/86 from: mccann-erickson house 36 howland street london
23 Jun 1986
Registered office changed on 23/06/86 from: 47 brunswick place london N1 6EE
23 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Gazettable document
12 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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