SPRINGER HEALTHCARE LTD.
Overview
| Company Name | SPRINGER HEALTHCARE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06032554 |
| 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 SPRINGER HEALTHCARE LTD.?
- Book publishing (58110) / Information and communication
- Publishing of learned journals (58141) / Information and communication
- Other publishing activities (58190) / Information and communication
Where is SPRINGER HEALTHCARE LTD. located?
| Registered Office Address | The Campus 4 Crinan Street N1 9XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPRINGER HEALTHCARE LTD.?
| Company Name | From | Until |
|---|---|---|
| SPRINGER HEALTHCARE COMMUNICATIONS LIMITED | Dec 19, 2006 | Dec 19, 2006 |
What are the latest accounts for SPRINGER HEALTHCARE LTD.?
| 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 SPRINGER HEALTHCARE LTD.?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for SPRINGER HEALTHCARE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Dr Cord Friedrich Staehler as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Joachim Krieger as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Joachim Krieger as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helmut Ulrich Vest as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Director's details changed for Ms Rachel Elizabeth Jacobs on Jun 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Peter Mos as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Rachel Elizabeth Jacobs on Jan 25, 2022 | 2 pages | CH01 | ||
Termination of appointment of Gabrielle Mary Williams Hamer as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Appointment of Frances Julie Niven as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Cessation of Stefan Von Holtzbrinck as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||
Cessation of Christiane Schoeller as a person with significant control on Jul 15, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Who are the officers of SPRINGER HEALTHCARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIVEN, Frances Julie | Secretary | 4 Crinan Street N1 9XW London The Campus United Kingdom | 290537110001 | |||||||
| HONOUR, Carolyn Jane | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | United States | British | 242972150001 | |||||
| INCHCOOMBE, Steven Charles | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | England | British | 66210960002 | |||||
| JACOBS, Rachel Elizabeth | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | United Kingdom | British | 92334500006 | |||||
| STAEHLER, Cord Friedrich, Dr | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | Germany | German | 345157840001 | |||||
| BUNNING, Gabrielle Ann | Secretary | 147 Queens Road Wimbledon SW19 8NS London | British | 101729250001 | ||||||
| RIMINGTON, Stephen Brian | Secretary | c/o 6th Floor Gray's Inn Road WC1X 8HB London 236 United Kingdom | 146660340001 | |||||||
| STOKER, Hendrik-Jan Bastiaan | Secretary | Hazenboslaan 57 Oegstgeest 2342 Sx The Netherlands | British | 118814800001 | ||||||
| WILLIAMS HAMER, Gabrielle Mary | Secretary | Crinan Street N1 9XW London 4 United Kingdom | 205746460001 | |||||||
| COEBERGH, Johannes Pieter | Director | c/o 6th Floor Gray's Inn Road WC1X 8HB London 236 United Kingdom | Netherlands | Dutch | 150851110001 | |||||
| ENTWISTLE, Stephen John | Director | The Court Yard Daleford Manor, Dalefords Lane CW8 2BW Sandiway Cheshire | United Kingdom | British | 138781330001 | |||||
| KOESTERS, Andreas | Director | Dompfaffweg 7a Vaterstetten 85591 Germany | Germany | German | 135324070001 | |||||
| KRIEGER, Joachim | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | Germany | German | 317697860001 | |||||
| MOS, Martin Peter | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | Netherlands | Dutch | 89969980001 | |||||
| RIMINGTON, Stephen Brian | Director | Lingfield Avenue KT1 2TL Kingston 71 Surrey United Kingdom | United Kingdom | British | 138645600001 | |||||
| VEST, Helmut Ulrich, Dr. | Director | 4 Crinan Street N1 9XW London The Campus United Kingdom | Germany | German | 117611780002 | |||||
| WILLIAMS HAMER, Gabrielle Mary | Director | Crinan Street N1 9XW London 4 England | United Kingdom | British | 112185030002 |
Who are the persons with significant control of SPRINGER HEALTHCARE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Christiane Schoeller | Mar 06, 2020 | 70184 Stuttgart Gansheidestrasse 26 Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Stefan Von Holtzbrinck | Apr 06, 2016 | 70184 Stuttgart Gaensheidestrasse 26 Germany Germany | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Stampdew Limited | Apr 06, 2016 | Gray's Inn Road WC1X 8HB London 236 United Kingdom | No | ||||||||||
| |||||||||||||
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