WOLTERS KLUWER HEALTH (EUROPE) LIMITED
Overview
| Company Name | WOLTERS KLUWER HEALTH (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02582344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOLTERS KLUWER HEALTH (EUROPE) LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is WOLTERS KLUWER HEALTH (EUROPE) LIMITED located?
| Registered Office Address | 145 London Road Kingston Upon Thames KT2 6SR Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOLTERS KLUWER HEALTH (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOLTERS KLUWER HEALTH LIMITED | Apr 06, 2003 | Apr 06, 2003 |
| ADIS HOLDINGS (U.K.) LIMITED | Apr 19, 1991 | Apr 19, 1991 |
| POINTCOPY LIMITED | Feb 14, 1991 | Feb 14, 1991 |
What are the latest accounts for WOLTERS KLUWER HEALTH (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WOLTERS KLUWER HEALTH (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for WOLTERS KLUWER HEALTH (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kevin Joseph on Jun 13, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kevin Joseph on Feb 05, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jan 26, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on May 31, 2018
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Termination of appointment of Peter Andrew Reilly as a director on Apr 05, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of WOLTERS KLUWER HEALTH (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, John | Secretary | 145 London Road Kingston Upon Thames KT2 6SR Surrey | 156861820001 | |||||||
| JOSEPH, Kevin | Director | KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom | United Kingdom | Malaysian | 204823460002 | |||||
| CAMPBELL, Stephen Irvine | Secretary | 38 Quarry Lane Christleton CH3 7AY Chester | British | 16317880001 | ||||||
| FREEBODY, Roger Anthony | Secretary | Maes Brith Cottage Tyr Eddol Corwen Clwyd | British | 1182270001 | ||||||
| PINDER, Jonothan Mark Ronald | Secretary | 35 Basinghall Street EC2U 5DB London | British | 8370530001 | ||||||
| SOMOGYI, Jenefer Caroline | Secretary | Pen Y Felin Bach LL21 0LN Cynwyd Clwyd | British | 53828080002 | ||||||
| ZIMAN, Norman Julian | Secretary | Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | British | 22091450002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AVERY, Graeme Seton | Director | 77 Woodlands Crescent Browns Bay Auckland 10 New Zealand | New Zealand | 5221460001 | ||||||
| CAMPBELL, Stephen Irvine | Director | 38 Quarry Lane Christleton CH3 7AY Chester | British | 16317880001 | ||||||
| COWPER, Christopher Roland | Director | 5 Carson Street Pymble FOREIGN New South Wales Australia | British | 7861710001 | ||||||
| EDWARDS, Jenny Lou | Director | 20 Bradford Street Handbridge CH4 7DF Chester | United Kingdom | New Zealander | 73488290002 | |||||
| EPPERSON, Deyonne | Director | 2001 Market Street PA 19103 Philadelphia Two Commerce Square Usa | Usa | American | 180148810001 | |||||
| FREEBODY, Roger Anthony | Director | Maes Brith Cottage Tyr Eddol Corwen Clwyd | British | 1182270001 | ||||||
| GEORGE, Peter Lutz | Director | 5 Greenway Weston Favell NN3 3BW Northampton | British | 61742590001 | ||||||
| GONZALEZ, John Peter | Director | 8 Dukes Wharf Preston Brook WA7 3AE Runcorn Cheshire | United Kingdom | British | 40381670001 | |||||
| HEALY, Kevin Nigel | Director | Chowley Oak Lane Tattenhall CH3 9GA Chester Wolters Kluwer Health Cheshire United Kingdom | Wales | United Kingdom | 162019720001 | |||||
| HEALY, Kevin Nigel | Director | Kolossi Pen-Y Palmant Road LL11 3YW Minera Clwyd | Wales | United Kingdom | 162019720001 | |||||
| OZONGAN, Catherine Mary | Director | 16 Moseley Road Spital CH63 9NT Wirral Merseyside | British | 101399390001 | ||||||
| PINDER, Jonothan Mark Ronald | Director | 35 Basinghall Street EC2U 5DB London | British | 8370530001 | ||||||
| PRICE, Ian | Director | Chowley Oak Lane CH3 9GA Tattenhall Chowley 5 Cheshire United Kingdom | United Kingdom | British | 180145460001 | |||||
| REILLY, Peter Andrew | Director | KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom | United Kingdom | British | 114776280002 | |||||
| ROBERTS, John | Director | 24 Kingsley Green WA6 6YA Frodsham Cheshire | United Kingdom | British | 112345560001 | |||||
| SMITH, Philip Ronald | Director | 25 Isis Close CW12 3RT Congleton Cheshire | British | 44407460001 | ||||||
| SOMOGYI, Jenefer Caroline | Director | Pen Y Felin Bach LL21 0LN Cynwyd Clwyd | British | 53828080002 | ||||||
| TRIGGS, Jeffrey Robert | Director | 35 Basinghall Street EC2V 5DB London | British | 5680410001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WOLTERS KLUWER HEALTH (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolters Kluwer Holdings (Uk) Plc | Apr 06, 2016 | KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0