OGILVY HEALTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
OGILVY HEALTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OGILVY HEALTH LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02670980. The accounts status is FULL and accounts are next due on 30/09/2024.
OGILVY HEALTH LIMITED was incorporated 32 years ago on 13/12/1991 and has the registered number: 02670980. The accounts status is FULL and accounts are next due on 30/09/2024.
OGILVY HEALTH LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WPP HEALTH LIMITED (until 22/11/2022)
WPP HEALTH LIMITED (until 22/11/2022)
OGILVY HEALTHWORLD UK LTD (until 29/03/2019)
SHIRE HEALTH GROUP LIMITED (until 11/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES LAWRENCE WRIGHT | Dec 1976 | British | Director | 2023-02-28 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2010-11-23 | CURRENT | ||
MISS CAROLINE HOWE | Mar 1969 | British | Director | 2017-09-01 | CURRENT |
JOHN FREDERICK ZWEIG | Aug 1950 | American | Director | 1999-08-18 UNTIL 2002-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-12-13 UNTIL 1991-12-13 | RESIGNED | ||
SARAH MATTHEW | Sep 1967 | British | Director | 2000-09-21 UNTIL 2003-06-30 | RESIGNED |
JENNIFER NICHOLSON LEIGH | Feb 1958 | Canadian | Director | 1996-03-15 UNTIL 2006-10-01 | RESIGNED |
COLUMB DOUGLAS KING | Jan 1963 | British | Director | 1997-09-01 UNTIL 1999-09-30 | RESIGNED |
MARGOT CATHLEEN JAMES | Aug 1957 | British | Director | 1991-12-13 UNTIL 2005-01-01 | RESIGNED |
MISS VIKKI LOUISE MICKEL | Jul 1969 | British | Director | 2014-05-20 UNTIL 2017-03-31 | RESIGNED |
COLUMB DOUGLAS KING | Jan 1963 | British | Secretary | 1997-09-01 UNTIL 1999-09-30 | RESIGNED |
JENNIFER NICHOLSON LEIGH | Feb 1958 | Canadian | Secretary | 1999-09-30 UNTIL 2000-09-21 | RESIGNED |
TANIA VINCENT | May 1973 | British | Secretary | 2004-08-01 UNTIL 2005-09-30 | RESIGNED |
MICHAEL VICTOR STANTON ILES | Feb 1959 | British | Secretary | 2003-04-14 UNTIL 2006-10-01 | RESIGNED |
MARGOT CATHLEEN JAMES | Aug 1957 | British | Secretary | 1991-12-13 UNTIL 1995-01-01 | RESIGNED |
RICHARD EDWARD PEARSON JUMP | Dec 1953 | Secretary | 1995-12-12 UNTIL 1997-09-01 | RESIGNED | |
MR DAVID ANTHONY EVERITT | Nov 1946 | Secretary | 1995-01-01 UNTIL 1995-01-01 | RESIGNED | |
PETER HOWATSON | Jan 1959 | British | Secretary | 2000-09-21 UNTIL 2003-01-01 | RESIGNED |
MR GAVIN BRIAN COOPER | Aug 1963 | British | Secretary | 2003-01-01 UNTIL 2003-04-14 | RESIGNED |
MARK CHARLES RIDLER | Dec 1964 | British | Secretary | 2005-10-01 UNTIL 2010-11-23 | RESIGNED |
CLAIRE SABEL | May 1965 | British | Director | 2019-04-01 UNTIL 2022-01-11 | RESIGNED |
PATRICK BENSON | Nov 1931 | British | Director | 1991-12-13 UNTIL 2002-01-01 | RESIGNED |
SUSAN BYRNE | Sep 1965 | American | Director | 2005-01-24 UNTIL 2006-10-01 | RESIGNED |
DR SIMON CHARLES CHAPMAN | Apr 1953 | British | Director | 1996-05-01 UNTIL 1998-06-01 | RESIGNED |
MR GAVIN BRIAN COOPER | Aug 1963 | British | Director | 2003-01-01 UNTIL 2003-04-14 | RESIGNED |
PROFESSOR BRIAN EDWARDS | Feb 1942 | British | Director | 1996-05-01 UNTIL 1998-05-31 | RESIGNED |
PETER JEFFREY FIELD | Sep 1948 | British | Director | 1995-04-01 UNTIL 2002-01-01 | RESIGNED |
MISS GLORIA YVONNE GIBBONS | Jan 1962 | British | Director | 2000-09-21 UNTIL 2006-10-01 | RESIGNED |
GLORIA YVONNE GIBBONS | Jan 1962 | British | Director | 2009-11-01 UNTIL 2017-03-31 | RESIGNED |
ALASTAIR RHYMER | Apr 1966 | British | Director | 1999-08-18 UNTIL 2000-10-13 | RESIGNED |
MR MATTHEW DE GRUCHY | Apr 1972 | British | Director | 2014-05-20 UNTIL 2017-07-31 | RESIGNED |
PETER HOWATSON | Jan 1959 | British | Director | 2000-09-21 UNTIL 2003-01-01 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2000-10-13 UNTIL 2002-12-31 | RESIGNED |
LOIS CATHERINE HALL | Sep 1962 | British | Director | 2000-09-21 UNTIL 2006-10-01 | RESIGNED |
EMMA SERGEANT | Nov 1961 | Other | Director | 2001-05-23 UNTIL 2009-11-01 | RESIGNED |
VICTORIA JANE RYAN | Nov 1978 | British | Director | 2010-11-23 UNTIL 2014-05-20 | RESIGNED |
MARK CHARLES RIDLER | Dec 1964 | British | Director | 2005-10-01 UNTIL 2010-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2021-07-29 | London - - | Voting rights 75 to 100 percent | |
Wpp Brands (Uk) Limited | 2021-07-29 | London | Ownership of shares 75 to 100 percent | |
Wpp Beans Limited | 2016-04-06 - 2021-07-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
Mr Matthew Ian De Gruchy | 2016-04-06 - 2017-07-31 | 4/1972 | London |
Right to appoint and remove directors Right to appoint and remove directors as firm |