Company NameWolters Kluwer Health (Professional & Education) Limited
Company StatusDissolved
Company Number03835541
CategoryPrivate Limited Company
Incorporation Date2 September 1999(22 years, 10 months ago)
Dissolution Date5 April 2022 (3 months ago)
Previous NameWolters Kluwer Health (Professional & Educational) Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Secretary NameMr John Goudie
StatusClosed
Appointed30 September 2010(11 years, 1 month after company formation)
Appointment Duration11 years, 6 months (closed 05 April 2022)
RoleCompany Director
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NamePhilip Warren
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2017(18 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 05 April 2022)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameRoy Mulder
Date of BirthMay 1971 (Born 51 years ago)
NationalityDutch
StatusClosed
Appointed15 December 2017(18 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 05 April 2022)
RoleVice President Finance
Country of ResidenceNetherlands
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameGareth Robert Williams
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2018(18 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 05 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Director NameJenny Yolande Doughty
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(same day as company formation)
RoleFinance Manager
Correspondence AddressThe Whilom Wheat Sheaf
Common Street Ravenstone
Olney
Buckinghamshire
MK46 5AR
Director NameJanis Lesley Hill
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(same day as company formation)
RoleChartered Accountant
Correspondence Address42 Bowland Drive
Emerson Valley
Milton Keynes
Buckinghamshire
MK4 2DN
Secretary NameSandra Shepherd
NationalityBritish
StatusResigned
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address22 Sixty Acres Road
Prestwood
Great Missenden
Buckinghamshire
HP16 0PE
Director NameMr Andrew Peter Diggles
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(2 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPug House 2 Waterlow Road
Reigate
Surrey
RH2 7EX
Director NameJohannes Otto Thijs
Date of BirthJune 1957 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed18 January 2002(2 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 July 2003)
RoleCompany Director
Correspondence AddressWoodstock
Old Avenue
West Byfleet
Surrey
KT14 6AD
Secretary NameNorman Julian Ziman
NationalityBritish
StatusResigned
Appointed18 January 2002(2 years, 4 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 September 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFargaze Lee Road
Saunderton Lee
Princes Risborough
Buckinghamshire
HP27 9NX
Director NameMr Andrew Gee
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2003(3 years, 11 months after company formation)
Appointment Duration2 years (resigned 16 August 2005)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address15 School Road
East Molesey
Surrey
KT8 0DN
Director NameMr Christopher Andrew Burton-Brown
Date of BirthDecember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2005(5 years, 10 months after company formation)
Appointment Duration6 months (resigned 28 December 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStonedene
3 Mylor Close
Horsell, Woking
Surrey
GU21 4DD
Director NameMr Andrew Philip Richardson
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2005(6 years, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 15 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Byron Avenue
London
E18 2HH
Director NameSanjiv Pandya
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2005(6 years, 3 months after company formation)
Appointment Duration3 months (resigned 03 April 2006)
RoleCompany Director
Correspondence Address1740 Cattail Meadows Drive
Woodbine
Maryland Md21797
United States
Director NamePamela Caras
Date of BirthAugust 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed27 April 2006(6 years, 7 months after company formation)
Appointment Duration2 years (resigned 15 May 2008)
RoleVice President Sales
Correspondence Address21108 Slab Bridge Road
Freeland
Maryland Md 21053
United States
Director NamePeter Andrew Reilly
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(6 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 05 April 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Cavendish Avenue
Woodford Green
Essex
IG8 9DA
Director NameGeorge Ciofuli
Date of BirthNovember 1959 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed01 July 2006(6 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2008)
RoleCompany Director
Correspondence Address58g Tower 2,Victoria Towers
188 Canton Road,Tsim Sha Tsui
Kowloon
Hong Kong
Director NameCarlos Alejandro Davis Bouquet
Date of BirthSeptember 1955 (Born 66 years ago)
NationalitySpanish
StatusResigned
Appointed08 December 2008(9 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 16 April 2015)
RoleVice President Publishing And Sales
Country of ResidenceSpain
Correspondence AddressAntonio Maura 11, 3 Floor Izq
28014 Madrid
Spain
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewolterskluwer.co.uk
Telephone020 82471100
Telephone regionLondon

Location

Registered Address145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardNorbiton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£10,567,098
Gross Profit£3,458,760
Net Worth-£6,607,855
Cash£26,941
Current Liabilities£12,098,402

Accounts

Latest Accounts31 December 2019 (2 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 January 2022Application to strike the company off the register (5 pages)
23 December 2021Statement of capital on 23 December 2021
  • GBP 1
(5 pages)
23 December 2021Statement by Directors (3 pages)
23 December 2021Solvency Statement dated 23/12/21 (3 pages)
23 December 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
17 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
12 June 2021Compulsory strike-off action has been discontinued (1 page)
11 June 2021Full accounts made up to 31 December 2019 (28 pages)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
15 October 2020Confirmation statement made on 2 September 2020 with updates (5 pages)
10 September 2019Confirmation statement made on 2 September 2019 with updates (5 pages)
31 July 2019Full accounts made up to 31 December 2018 (28 pages)
16 November 2018Full accounts made up to 31 December 2017 (27 pages)
12 October 2018Resolutions
  • 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 2018Statement of company's objects (2 pages)
4 October 2018Confirmation statement made on 2 September 2018 with updates (5 pages)
4 October 2018Statement of capital following an allotment of shares on 31 May 2018
  • GBP 5,500,001
(3 pages)
11 June 2018Full accounts made up to 31 December 2016 (25 pages)
25 May 2018Appointment of Gareth Robert Williams as a director on 18 May 2018 (2 pages)
13 April 2018Termination of appointment of Peter Andrew Reilly as a director on 5 April 2018 (1 page)
20 December 2017Appointment of Philip Warren as a director on 15 December 2017 (2 pages)
20 December 2017Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017 (1 page)
20 December 2017Appointment of Roy Mulder as a director on 15 December 2017 (2 pages)
20 December 2017Appointment of Philip Warren as a director on 15 December 2017 (2 pages)
20 December 2017Termination of appointment of Andrew Philip Richardson as a director on 15 December 2017 (1 page)
20 December 2017Appointment of Roy Mulder as a director on 15 December 2017 (2 pages)
8 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
8 September 2017Confirmation statement made on 2 September 2017 with updates (5 pages)
21 September 2016Full accounts made up to 31 December 2015 (27 pages)
21 September 2016Full accounts made up to 31 December 2015 (27 pages)
14 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
7 October 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (19 pages)
4 October 2015Full accounts made up to 31 December 2014 (19 pages)
15 May 2015Termination of appointment of Carlos Alejandro Davis Bouquet as a director on 16 April 2015 (1 page)
15 May 2015Termination of appointment of Carlos Alejandro Davis Bouquet as a director on 16 April 2015 (1 page)
12 September 2014Annual 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 2014Annual 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 2014Annual 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 2014Full accounts made up to 31 December 2013 (19 pages)
28 July 2014Full accounts made up to 31 December 2013 (19 pages)
2 October 2013Full accounts made up to 31 December 2012 (18 pages)
2 October 2013Full accounts made up to 31 December 2012 (18 pages)
18 September 2013Annual 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 2013Annual 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 2013Annual 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 2012Full accounts made up to 31 December 2011 (18 pages)
4 October 2012Full accounts made up to 31 December 2011 (18 pages)
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
21 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 October 2011Appointment of Mr John Goudie as a secretary (1 page)
12 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 October 2011Appointment of Mr John Goudie as a secretary (1 page)
11 October 2011Termination of appointment of Norman Ziman as a secretary (1 page)
11 October 2011Termination of appointment of Norman Ziman as a secretary (1 page)
14 June 2011Full accounts made up to 31 December 2010 (18 pages)
14 June 2011Full accounts made up to 31 December 2010 (18 pages)
21 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
21 September 2010Director's details changed for Peter Andrew Reilly on 2 September 2010 (2 pages)
21 September 2010Director's details changed for Carlos Alejandro Davis Bouquet on 2 September 2010 (2 pages)
21 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
21 September 2010Director's details changed for Peter Andrew Reilly on 2 September 2010 (2 pages)
21 September 2010Director's details changed for Carlos Alejandro Davis Bouquet on 2 September 2010 (2 pages)
21 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (6 pages)
21 September 2010Director's details changed for Peter Andrew Reilly on 2 September 2010 (2 pages)
21 September 2010Director's details changed for Carlos Alejandro Davis Bouquet on 2 September 2010 (2 pages)
20 August 2010Full accounts made up to 31 December 2009 (17 pages)
20 August 2010Full accounts made up to 31 December 2009 (17 pages)
15 September 2009Full accounts made up to 31 December 2008 (17 pages)
15 September 2009Full accounts made up to 31 December 2008 (17 pages)
14 September 2009Return made up to 02/09/09; full list of members (6 pages)
14 September 2009Return made up to 02/09/09; full list of members (6 pages)
24 February 2009Director appointed carlos alejandro davis bouquet (2 pages)
24 February 2009Director appointed carlos alejandro davis bouquet (2 pages)
15 January 2009Appointment terminated director george ciofuli (1 page)
15 January 2009Return made up to 02/09/08; full list of members (6 pages)
15 January 2009Appointment terminated director christopher burton-brown (1 page)
15 January 2009Appointment terminated director george ciofuli (1 page)
15 January 2009Return made up to 02/09/08; full list of members (6 pages)
15 January 2009Appointment terminated director christopher burton-brown (1 page)
3 October 2008Full accounts made up to 31 December 2007 (18 pages)
3 October 2008Full accounts made up to 31 December 2007 (18 pages)
25 June 2008Appointment terminated director pamela caras (1 page)
25 June 2008Appointment terminated director pamela caras (1 page)
1 February 2008Full accounts made up to 31 December 2006 (17 pages)
1 February 2008Full accounts made up to 31 December 2006 (17 pages)
9 October 2007Return made up to 02/09/07; no change of members (5 pages)
9 October 2007Return made up to 02/09/07; no change of members (5 pages)
18 July 2007Company name changed wolters kluwer health (professio nal & educational) LIMITED\certificate issued on 18/07/07 (2 pages)
18 July 2007Company name changed wolters kluwer health (professio nal & educational) LIMITED\certificate issued on 18/07/07 (2 pages)
20 June 2007Full accounts made up to 31 December 2005 (15 pages)
20 June 2007Full accounts made up to 31 December 2005 (15 pages)
22 January 2007Director's particulars changed (1 page)
22 January 2007Director's particulars changed (1 page)
7 November 2006Return made up to 02/09/06; full list of members (7 pages)
7 November 2006Return made up to 02/09/06; full list of members (7 pages)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
11 August 2006New director appointed (2 pages)
11 August 2006New director appointed (2 pages)
17 May 2006New director appointed (1 page)
17 May 2006New director appointed (1 page)
10 April 2006Director resigned (1 page)
10 April 2006Director resigned (1 page)
2 February 2006New director appointed (2 pages)
2 February 2006New director appointed (3 pages)
2 February 2006New director appointed (2 pages)
2 February 2006New director appointed (3 pages)
14 November 2005Company name changed abg professional information lim ited\certificate issued on 14/11/05 (2 pages)
14 November 2005Company name changed abg professional information lim ited\certificate issued on 14/11/05 (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 October 2005Return made up to 02/09/05; full list of members (5 pages)
4 October 2005Return made up to 02/09/05; full list of members (5 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
23 July 2005New director appointed (2 pages)
23 July 2005New director appointed (2 pages)
22 April 2005Director resigned (1 page)
22 April 2005Director resigned (1 page)
22 October 2004Return made up to 02/09/04; full list of members (5 pages)
22 October 2004Return made up to 02/09/04; full list of members (5 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 January 2004Registered office changed on 23/01/04 from: croner house london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004Registered office changed on 23/01/04 from: croner house london road kingston upon thames surrey KT2 6SR (1 page)
7 October 2003Return made up to 02/09/03; no change of members (4 pages)
7 October 2003Return made up to 02/09/03; no change of members (4 pages)
1 September 2003New director appointed (2 pages)
1 September 2003New director appointed (2 pages)
15 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 August 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 August 2003Director resigned (1 page)
7 August 2003Director resigned (1 page)
10 October 2002Return made up to 02/09/02; full list of members (5 pages)
10 October 2002Return made up to 02/09/02; full list of members (5 pages)
6 February 2002Director resigned (1 page)
6 February 2002Director resigned (1 page)
6 February 2002Secretary resigned (1 page)
6 February 2002Registered office changed on 06/02/02 from: gloucester house 399 silbury boulevard milton keynes buckinghamshire MK9 2HL (1 page)
6 February 2002New secretary appointed (2 pages)
6 February 2002New director appointed (3 pages)
6 February 2002New director appointed (3 pages)
6 February 2002Director resigned (1 page)
6 February 2002Director resigned (1 page)
6 February 2002Secretary resigned (1 page)
6 February 2002Registered office changed on 06/02/02 from: gloucester house 399 silbury boulevard milton keynes buckinghamshire MK9 2HL (1 page)
6 February 2002New secretary appointed (2 pages)
6 February 2002New director appointed (3 pages)
6 February 2002New director appointed (3 pages)
18 January 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 January 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 December 2001Return made up to 02/09/01; full list of members (6 pages)
13 December 2001Return made up to 02/09/01; full list of members (6 pages)
9 March 2001Full accounts made up to 31 December 2000 (4 pages)
9 March 2001Full accounts made up to 31 December 2000 (4 pages)
8 September 2000Return made up to 02/09/00; full list of members (6 pages)
8 September 2000Return made up to 02/09/00; full list of members (6 pages)
1 October 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 October 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/09/99
(1 page)
1 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 October 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 October 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/09/99
(1 page)
1 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 1999Secretary resigned (1 page)
7 September 1999Secretary resigned (1 page)
2 September 1999Incorporation (17 pages)
2 September 1999Incorporation (17 pages)