The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kay, Warren Spencer
    Accountant born in December 1971
    Individual (22 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (42 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Sutcliffe, Phillip
    Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Buckwell, Charles Edward George
    Company Director born in April 1964
    Individual
    Officer
    2018-12-31 ~ 2023-01-12
    OF - Director → CIF 0
  • 3
    Mason, Mark Edward, Dr
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2013-10-22 ~ 2018-12-04
    OF - Director → CIF 0
  • 4
    Embassy House, Queens Avenue, Clifton, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-22 ~ 2018-12-31
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCCANN HEALTH LIMITED

Previous names
MIBEACON LIMITED - 2019-01-14
MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED - 2018-07-02
MIBEACON LIMITED - 2018-03-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • MCCANN HEALTH LIMITED
    Info
    MIBEACON LIMITED - 2019-01-14
    MCCANN HEALTH MEDICAL COMMUNICATIONS LIMITED - 2018-07-02
    MIBEACON LIMITED - 2018-03-26
    Registered number 08743251
    135 Bishopsgate, London EC2M 3TP
    Private Limited Company incorporated on 2013-10-22 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.