Wolters Kluwer Health (Professional & Education) Limited

Company Name	Wolters Kluwer Health (Professional & Education) Limited
Company Status	Dissolved
Company Number	03835541
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 8 months ago)
Dissolution Date	5 April 2022 (2 years ago)
Previous Name	Wolters Kluwer Health (Professional & Educational) Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(11 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 05 April 2022)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Philip Warren
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2017(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 April 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Roy Mulder
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Closed
Appointed	15 December 2017(18 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 April 2022)
Role	Vice President Finance
Country of Residence	Netherlands
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Gareth Robert Williams
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2018(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Jenny Yolande Doughty
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Finance Manager
Correspondence Address	The Whilom Wheat Sheaf Common Street Ravenstone Olney Buckinghamshire MK46 5AR

Director Name	Janis Lesley Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	42 Bowland Drive Emerson Valley Milton Keynes Buckinghamshire MK4 2DN

Secretary Name	Sandra Shepherd
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	22 Sixty Acres Road Prestwood Great Missenden Buckinghamshire HP16 0PE

Director Name	Johannes Otto Thijs
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 January 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	Woodstock Old Avenue West Byfleet Surrey KT14 6AD

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	18 January 2002(2 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Mr Andrew Gee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(3 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 August 2005)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	15 School Road East Molesey Surrey KT8 0DN

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 28 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Sanjiv Pandya
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(6 years, 3 months after company formation)
Appointment Duration	3 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	1740 Cattail Meadows Drive Woodbine Maryland Md21797 United States

Director Name	Mr Andrew Philip Richardson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2005(6 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Byron Avenue London E18 2HH

Director Name	Pamela Caras
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2006(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 May 2008)
Role	Vice President Sales
Correspondence Address	21108 Slab Bridge Road Freeland Maryland Md 21053 United States

Director Name	George Ciofuli
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 July 2006(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	58g Tower 2,Victoria Towers 188 Canton Road,Tsim Sha Tsui Kowloon Hong Kong

Director Name	Peter Andrew Reilly
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Cavendish Avenue Woodford Green Essex IG8 9DA

Director Name	Carlos Alejandro Davis Bouquet
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 December 2008(9 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 April 2015)
Role	Vice President Publishing And Sales
Country of Residence	Spain
Correspondence Address	Antonio Maura 11, 3 Floor Izq 28014 Madrid Spain

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wolterskluwer.co.uk
Telephone	020 82471100
Telephone region	London

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Wolters Kluwer Health (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,567,098
Gross Profit	£3,458,760
Net Worth	-£6,607,855
Cash	£26,941
Current Liabilities	£12,098,402

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 October 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
10 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
31 July 2019	Full accounts made up to 31 December 2018 (28 pages)
16 November 2018	Full accounts made up to 31 December 2017 (27 pages)
12 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of memorandum to be incorporated in the articles of association 24/05/2018 (1 page)
12 October 2018	Statement of company's objects (2 pages)
4 October 2018	Confirmation statement made on 2 September 2018 with updates (5 pages)
4 October 2018	Statement of capital following an allotment of shares on 31 May 2018 GBP 5,500,001 (3 pages)
11 June 2018	Full accounts made up to 31 December 2016 (25 pages)
25 May 2018	Appointment of Gareth Robert Williams as a director on 18 May 2018 (2 pages)
13 April 2018	Termination of appointment of Peter Andrew Reilly as a director on 5 April 2018 (1 page)
20 December 2017	Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017 (1 page)
20 December 2017	Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017 (1 page)
20 December 2017	Appointment of Philip Warren as a director on 15 December 2017 (2 pages)
20 December 2017	Appointment of Roy Mulder as a director on 15 December 2017 (2 pages)
20 December 2017	Appointment of Roy Mulder as a director on 15 December 2017 (2 pages)
20 December 2017	Appointment of Philip Warren as a director on 15 December 2017 (2 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
8 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
21 September 2016	Full accounts made up to 31 December 2015 (27 pages)
21 September 2016	Full accounts made up to 31 December 2015 (27 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
7 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Full accounts made up to 31 December 2014 (19 pages)
15 May 2015	Termination of appointment of Carlos Alejandro Davis Bouquet as a director on 16 April 2015 (1 page)
15 May 2015	Termination of appointment of Carlos Alejandro Davis Bouquet as a director on 16 April 2015 (1 page)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (6 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (6 pages)
12 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 1 (6 pages)
28 July 2014	Full accounts made up to 31 December 2013 (19 pages)
28 July 2014	Full accounts made up to 31 December 2013 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
2 October 2013	Full accounts made up to 31 December 2012 (18 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (6 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (6 pages)
18 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Appointment of Mr John Goudie as a secretary (1 page)
12 October 2011	Appointment of Mr John Goudie as a secretary (1 page)
11 October 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
11 October 2011	Termination of appointment of Norman Ziman as a secretary (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (18 pages)
14 June 2011	Full accounts made up to 31 December 2010 (18 pages)
21 September 2010	Director's details changed for Peter Andrew Reilly on 2 September 2010 (2 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Carlos Alejandro Davis Bouquet on 2 September 2010 (2 pages)
21 September 2010	Director's details changed for Peter Andrew Reilly on 2 September 2010 (2 pages)
21 September 2010	Director's details changed for Carlos Alejandro Davis Bouquet on 2 September 2010 (2 pages)
21 September 2010	Director's details changed for Carlos Alejandro Davis Bouquet on 2 September 2010 (2 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Peter Andrew Reilly on 2 September 2010 (2 pages)
20 August 2010	Full accounts made up to 31 December 2009 (17 pages)
20 August 2010	Full accounts made up to 31 December 2009 (17 pages)
15 September 2009	Full accounts made up to 31 December 2008 (17 pages)
15 September 2009	Full accounts made up to 31 December 2008 (17 pages)
14 September 2009	Return made up to 02/09/09; full list of members (6 pages)
14 September 2009	Return made up to 02/09/09; full list of members (6 pages)
24 February 2009	Director appointed carlos alejandro davis bouquet (2 pages)
24 February 2009	Director appointed carlos alejandro davis bouquet (2 pages)
15 January 2009	Return made up to 02/09/08; full list of members (6 pages)
15 January 2009	Return made up to 02/09/08; full list of members (6 pages)
15 January 2009	Appointment terminated director george ciofuli (1 page)
15 January 2009	Appointment terminated director george ciofuli (1 page)
15 January 2009	Appointment terminated director christopher burton-brown (1 page)
15 January 2009	Appointment terminated director christopher burton-brown (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 June 2008	Appointment terminated director pamela caras (1 page)
25 June 2008	Appointment terminated director pamela caras (1 page)
1 February 2008	Full accounts made up to 31 December 2006 (17 pages)
1 February 2008	Full accounts made up to 31 December 2006 (17 pages)
9 October 2007	Return made up to 02/09/07; no change of members (5 pages)
9 October 2007	Return made up to 02/09/07; no change of members (5 pages)
18 July 2007	Company name changed wolters kluwer health (professio nal & educational) LIMITED\certificate issued on 18/07/07 (2 pages)
18 July 2007	Company name changed wolters kluwer health (professio nal & educational) LIMITED\certificate issued on 18/07/07 (2 pages)
20 June 2007	Full accounts made up to 31 December 2005 (15 pages)
20 June 2007	Full accounts made up to 31 December 2005 (15 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
7 November 2006	Return made up to 02/09/06; full list of members (7 pages)
7 November 2006	Return made up to 02/09/06; full list of members (7 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
2 February 2006	New director appointed (2 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (3 pages)
2 February 2006	New director appointed (2 pages)
14 November 2005	Company name changed abg professional information lim ited\certificate issued on 14/11/05 (2 pages)
14 November 2005	Company name changed abg professional information lim ited\certificate issued on 14/11/05 (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 October 2005	Return made up to 02/09/05; full list of members (5 pages)
4 October 2005	Return made up to 02/09/05; full list of members (5 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 October 2004	Return made up to 02/09/04; full list of members (5 pages)
22 October 2004	Return made up to 02/09/04; full list of members (5 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house london road kingston upon thames surrey KT2 6SR (1 page)
7 October 2003	Return made up to 02/09/03; no change of members (4 pages)
7 October 2003	Return made up to 02/09/03; no change of members (4 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
10 October 2002	Return made up to 02/09/02; full list of members (5 pages)
10 October 2002	Return made up to 02/09/02; full list of members (5 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: gloucester house 399 silbury boulevard milton keynes buckinghamshire MK9 2HL (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: gloucester house 399 silbury boulevard milton keynes buckinghamshire MK9 2HL (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (3 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 December 2001	Return made up to 02/09/01; full list of members (6 pages)
13 December 2001	Return made up to 02/09/01; full list of members (6 pages)
9 March 2001	Full accounts made up to 31 December 2000 (4 pages)
9 March 2001	Full accounts made up to 31 December 2000 (4 pages)
8 September 2000	Return made up to 02/09/00; full list of members (6 pages)
8 September 2000	Return made up to 02/09/00; full list of members (6 pages)
1 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/99 (1 page)
1 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 29/09/99 (1 page)
1 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
2 September 1999	Incorporation (17 pages)
2 September 1999	Incorporation (17 pages)

Wolters Kluwer Health (Professional & Education) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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