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. - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGER NATURE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
FRANK CASS & CO. LIMITED COLCHESTER Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
IHS MARKIT AGRIBUSINESS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AFTERHURST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
SPRINGER-VERLAG LONDON LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
ELSEVIER LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BOXTREE LIMITED HAMPSHIRE Dissolved... DORMANT 58110 - Book publishing
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
CURRENT CONTROLLED TRIALS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 58190 - Other publishing activities
CURRENT SCIENCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58141 - Publishing of learned journals
CORPORATE COMMUNICATIONS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BIOMED CENTRAL LIMITED LONDON UNITED KINGDOM Active FULL 58141 - Publishing of learned journals
GENOME BIOLOGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58141 - Publishing of learned journals
INFORMA COSEC LIMITED LONDON Active DORMANT 74990 - Non-trading company
HONEYBADGER SOLUTIONS LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STAMPDEW LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NRS MEDIA (EUROPE ) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... SMALL 70229 - Management consultancy activities other than financial management
HOLTZBRINCK PUBLISHING INVESTMENTS LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 74990 - Non-trading company
CAMPBELL BOOKS LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPRINGER NATURE LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
SPRINGER NATURE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
MACMILLAN MAGAZINES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MACMILLAN EDUCATION LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
MACMILLAN SUBSCRIPTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 58110 - Book publishing
HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HOLTZBRINCK INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
MACMILLAN PENSION PLAN LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPRINGER PENSION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company