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CONCENTRIC HEALTH EXPERIENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Concentric Health Experience Limited. The company was founded 8 years ago and was given the registration number 09831510. The firm's registered office is in LONDON. You can find them at Learner Adams Bones Avenue House, 25-27 Shaftesbury Avenue, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:CONCENTRIC HEALTH EXPERIENCE LIMITED
Company Number:09831510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Learner Adams Bones Avenue House, 25-27 Shaftesbury Avenue, London, United Kingdom, W1D 7EQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, England, EC3M 3BD

Director31 October 2023Active
30, Fenchurch Street, London, England, EC3M 3BD

Director31 October 2023Active
30, Fenchurch Street, London, England, EC3M 3BD

Director31 October 2023Active
Concentric Partners Llc, 175 Varick Street, 9th Floor, New York, United States, 10014

Director19 October 2015Active
Mdc Partners Inc., 745 5th Avenue, 19th Floor, New York, United States, 10151

Director19 October 2015Active
Mdc Partners Inc., 745 5th Avenue, 19th Floor, New York, United States, 10151

Director19 October 2015Active
One World Trade Center, Floor 65, New York, United States, 10007

Director02 August 2021Active
One World Trade Center, Floor 65, New York, United States, 10007

Director23 October 2023Active
One World Trade Center, Floor 65, New York, United States, 10007

Director02 August 2021Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director19 October 2015Active

People with Significant Control

Stagwell U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Officers

Appoint person director company with name date.

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2023-10-24Officers

Appoint person director company with name date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-04-24Address

Change sail address company with old address new address.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-06-13Officers

Change person director company with change date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-05Accounts

Accounts with accounts type small.

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2020-11-17Accounts

Accounts with accounts type small.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-26Officers

Termination director company with name termination date.

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2019-11-05Accounts

Accounts with accounts type small.

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