WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED - SURREY


Company Profile Company Filings

Overview

WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED was incorporated 24 years ago on 02/09/1999 and has the registered number: 03835541. The accounts status is FULL.

WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED - SURREY

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

145 LONDON ROAD
SURREY
KT2 6SR

This Company Originates in : United Kingdom
Previous trading names include:
WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATIONAL) LIMITED (until 18/07/2007)
ABG PROFESSIONAL INFORMATION LIMITED (until 14/11/2005)

Confirmation Statements

Last Statement Next Statement Due
02/09/2021 16/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP WARREN Nov 1953 British Director 2017-12-15 CURRENT
MR JOHN GOUDIE Secretary 2010-09-30 CURRENT
GARETH ROBERT WILLIAMS Sep 1971 British Director 2018-05-18 CURRENT
ROY MULDER May 1971 Dutch Director 2017-12-15 CURRENT
MR CHRISTOPHER ANDREW BURTON-BROWN Dec 1962 British Director 2005-06-27 UNTIL 2005-12-28 RESIGNED
MR ANDREW PHILIP RICHARDSON Feb 1958 British Director 2005-12-28 UNTIL 2017-12-15 RESIGNED
PETER ANDREW REILLY May 1961 British Director 2006-07-01 UNTIL 2018-04-05 RESIGNED
JANIS LESLEY HILL Oct 1960 British Director 1999-09-02 UNTIL 2002-01-18 RESIGNED
SANJIV PANDYA Feb 1965 British Director 2005-12-28 UNTIL 2006-04-03 RESIGNED
MR ANDREW HOWARD GEE Mar 1946 British Director 2003-08-06 UNTIL 2005-08-16 RESIGNED
MS JENNY YOLANDE DOUGHTY Feb 1955 British Director 1999-09-02 UNTIL 2002-01-18 RESIGNED
PAMELA CARAS Aug 1956 American Director 2006-04-27 UNTIL 2008-05-15 RESIGNED
GEORGE CIOFULI Nov 1959 Italian Director 2006-07-01 UNTIL 2008-12-31 RESIGNED
JOHANNES OTTO THIJS Jun 1957 Dutch Director 2002-01-18 UNTIL 2003-07-21 RESIGNED
CARLOS ALEJANDRO DAVIS BOUQUET Sep 1955 Spanish Director 2008-12-08 UNTIL 2015-04-16 RESIGNED
MR ANDREW PETER DIGGLES Sep 1949 British Director 2002-01-18 UNTIL 2005-03-24 RESIGNED
NORMAN JULIAN ZIMAN Dec 1944 British Secretary 2002-01-18 UNTIL 2010-09-30 RESIGNED
SANDRA SHEPHERD Oct 1957 British Secretary 1999-09-02 UNTIL 2002-01-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-02 UNTIL 1999-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolters Kluwer Health (Europe) Limited 2016-04-06 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLTERS KLUWER (UK) LIMITED SURREY Active FULL 58290 - Other software publishing
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HOVE IMPRINTS LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
WOLTERS KLUWER TRAINING GROUP LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
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IJS PUBLISHING GROUP LIMITED KINGSTON UPON THAMES ENGLAND Active FULL 58141 - Publishing of learned journals
HERITAGE HOUSE MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 2211 - Publishing of books
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLTERS KLUWER (UK) LIMITED SURREY Active FULL 58290 - Other software publishing
WOLTERS KLUWER HOLDINGS (UK) PLC SURREY Active FULL 64209 - Activities of other holding companies n.e.c.
WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED KINGSTON UPON THAMES Active FULL 58190 - Other publishing activities
WOLTERS KLUWER HEALTH (EUROPE) LIMITED SURREY Active FULL 58142 - Publishing of consumer and business journals and periodicals
WOLTERS KLUWER TAX AND ACCOUNTING LIMITED SURREY Active FULL 62012 - Business and domestic software development
WOLTERS KLUWER (BSI) LIMITED KINGSTON UPON THAMES Active FULL 58290 - Other software publishing
RESEARCHCONNECTIONS LIMITED KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
BLUE ARROW CARE LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ANYTIME PRO LTD KINGSTON UPON THAMES ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TMA SSP LIMITED KINGSTON UPON THAMES ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities