Menna Overview
Here’s a quick overview of OGILVY HEALTH LIMITED 👀 — a London based business that started in 1991.
OGILVY HEALTH LIMITED
- Company statusactive
- Company No02670980
- Age34 years 7 months Incorporated 13 December 1991
- Officers3
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
OGILVY HEALTH LIMITED is an active company incorporated on 13 December 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2022
Resolution
4 Years Ago on 27 Jun 2022
Memorandum Articles
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 04 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 13 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 23 Nov 2010 | |
| HOWE, Caroline | director | Mar 1969 | 01 Sept 2017 |
| WRIGHT, James Lawrence | director | Dec 1976 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 29 Jul 2021 | |
| Wpp Brands (Uk) Limited | 29 Jul 2021 | |
| Wpp Beans Limited | 06 Apr 2016 | |
| Mr Matthew Ian De Gruchy | Apr 1972 | 06 Apr 2016 |
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Here’s a quick overview of OGILVY HEALTH LIMITED 👀 — a London based business that started in 1991.