WPP HEALTH LIMITED

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

This company is commonly known as Wpp Health Limited. The company was founded 32 years ago and was given the registration number 02670980. The firm's registered office is in LONDON. You can find them at Alphabeta, 14-18 Finsbury Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WPP HEALTH LIMITED
Company Number	:	02670980
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Alphabeta, 14-18 Finsbury Square, London, England, EC2A 1AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Corporate Secretary	23 November 2010	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Director	01 September 2017	Active
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Director	28 February 2023	Active
3 Tauheed Close, London, N4 2FQ	Secretary	01 January 2003	Active
Shorncliffe Lodge, Undercliff, Sandgate, CT20 3AT	Secretary	01 January 1995	Active
8 Warwick House, Windsor Way, London, W14 0UQ	Secretary	21 September 2000	Active
Poplars Oast, Church Lane, Horsmonden, TN12 8HN	Secretary	14 April 2003	Active
1 Selwood Terrace, London, SW7 3QN	Secretary	13 December 1991	Active
1 Frobisher Court, Greenwich, London, SE10 9TE	Secretary	12 December 1995	Active
8 Tibbets Close, London, SW19 6EF	Secretary	01 September 1997	Active
29 Lawford Road, London, NW5 2LG	Secretary	30 September 1999	Active
32 Skeena Hill, London, SW18 5PL	Secretary	01 October 2005	Active
7c Dennington Park Road, West Hampstead, London, NW6 1BB	Secretary	01 August 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 December 1991	Active
39a Bryanston Court One, 133 George Street, London, W1H 7HA	Director	13 December 1991	Active
3 Belle View Cottages, Chiswick Mall, Chiswick, W4 2PP	Director	24 January 2005	Active
15 Westminster Gardens, London, SW1P 4JA	Director	01 May 1996	Active
3 Tauheed Close, London, N4 2FQ	Director	01 January 2003	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ	Director	20 May 2014	Active
3 Royal Croft Drive, Baslow, Bakewell, DE45 1SN	Director	01 May 1996	Active
Ground Floor Flat, 16 Battersea Rise, Battersea, SW11 1EE	Director	01 April 1995	Active
14 Emlyn Road, London, W12 8TD	Director	21 September 2000	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ	Director	01 November 2009	Active
Alphabeta, 14-18 Finsbury Square, London, England, EC2A 1AH	Director	01 April 2019	Active
5 Bonheur Road, Chiswick, London, W4 1DH	Director	21 September 2000	Active
8 Warwick House, Windsor Way, London, W14 0UQ	Director	21 September 2000	Active
1 Selwood Terrace, London, SW7 3QN	Director	13 December 1991	Active
8 Tibbets Close, London, SW19 6EF	Director	01 September 1997	Active
29 Lawford Road, London, NW5 2LG	Director	15 March 1996	Active
7 Burnaby Crescent, Chiswick, London, W4 3LH	Director	21 September 2000	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9RQ	Director	20 May 2014	Active
308 Frobisher House, Dolphin Square, London, SW1V 3LL	Director	18 August 1999	Active
32 Skeena Hill, London, SW18 5PL	Director	01 October 2005	Active
2nd Floor, 121-141 Westbourne Terrace, London, W2 6JR	Director	23 November 2010	Active
Avalon 99 Luddington Road, Stratford Upon Avon, CV37 9SG	Director	23 May 2001	Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on	:	29 July 2021
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Voting rights 75 to 100 percent

Wpp Brands (Uk) Limited
Notified on	:	29 July 2021
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers, 18 Upper Ground, London, England, SE1 9PD
Nature of control	:	Ownership of shares 75 to 100 percent

Wpp Beans Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	127, Farm Street, London, England, W1J 5RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm

Mr Matthew Ian De Gruchy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1972
Nationality	:	British
Country of residence	:	England
Address	:	Sea Containers, 18 Upper Ground, London, England, SE1 9RQ
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

WPP HEALTH LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement