SPRINGER HEALTHCARE LTD. - LONDON
Company Profile | Company Filings |
Overview
SPRINGER HEALTHCARE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPRINGER HEALTHCARE LTD. was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032554. The accounts status is FULL and accounts are next due on 30/09/2024.
SPRINGER HEALTHCARE LTD. was incorporated 17 years ago on 19/12/2006 and has the registered number: 06032554. The accounts status is FULL and accounts are next due on 30/09/2024.
SPRINGER HEALTHCARE LTD. - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
58141 - Publishing of learned journals
58190 - Other publishing activities
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
THE CAMPUS
LONDON
N1 9XW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPRINGER HEALTHCARE COMMUNICATIONS LIMITED (until 24/11/2009)
SPRINGER HEALTHCARE COMMUNICATIONS LIMITED (until 24/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RACHEL JACOBS | Dec 1975 | British | Director | 2016-04-08 | CURRENT |
STEVEN CHARLES INCHCOOMBE | Nov 1964 | British | Director | 2016-05-12 | CURRENT |
MS CAROLYN JANE HONOUR | Dec 1959 | British | Director | 2017-06-29 | CURRENT |
FRANCES JULIE NIVEN | Secretary | 2021-11-30 | CURRENT | ||
JOACHIM KRIEGER | Sep 1963 | German | Director | 2024-01-01 | CURRENT |
MR STEPHEN BRIAN RIMINGTON | Aug 1964 | British | Director | 2009-07-01 UNTIL 2015-04-30 | RESIGNED |
MARTIN PETER MOS | Apr 1962 | Dutch | Director | 2006-12-19 UNTIL 2022-09-15 | RESIGNED |
MR ANDREAS KOESTERS | Jan 1966 | German | Director | 2008-12-31 UNTIL 2010-04-23 | RESIGNED |
MR STEPHEN JOHN ENTWISTLE | May 1961 | British | Director | 2006-12-19 UNTIL 2012-05-31 | RESIGNED |
JOHANNES PIETER COEBERGH | Dec 1961 | Dutch | Director | 2010-04-27 UNTIL 2014-12-31 | RESIGNED |
STEPHEN BRIAN RIMINGTON | Secretary | 2009-11-01 UNTIL 2014-04-30 | RESIGNED | ||
HENDRIK-JAN BASTIAAN STOKER | British | Secretary | 2006-12-19 UNTIL 2016-03-03 | RESIGNED | |
MRS GABRIELLE MARY WILLIAMS HAMER | Secretary | 2016-03-03 UNTIL 2021-11-30 | RESIGNED | ||
GABRIELLE ANN BUNNING | Mar 1957 | Secretary | 2006-12-19 UNTIL 2009-10-30 | RESIGNED | |
DR. HELMUT ULRICH VEST | Nov 1963 | German | Director | 2006-12-19 UNTIL 2023-12-31 | RESIGNED |
GABRIELLE MARY WILLIAMS HAMER | Sep 1958 | British | Director | 2018-07-23 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Christiane Schoeller | 2020-03-06 - 2021-07-15 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Stefan Von Holtzbrinck | 2016-04-06 - 2021-07-15 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Stampdew Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |