Springer Healthcare Ltd.

Company Name	Springer Healthcare Ltd.
Company Status	Active
Company Number	06032554
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Previous Name	Springer Healthcare Communications Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 58141	Publishing of learned journals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(9 years, 3 months after company formation)
Appointment Duration	8 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Executive Director
Country of Residence	England
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Ms Carolyn Jane Honour
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Frances Julie Niven
Status	Current
Appointed	30 November 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Joachim Krieger
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(17 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Mr Stephen John Entwistle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Court Yard Daleford Manor, Dalefords Lane Sandiway Cheshire CW8 2BW

Director Name	Martin Peter Mos
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Dr Helmut Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Secretary Name	Gabrielle Ann Bunning
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	147 Queens Road Wimbledon London SW19 8NS

Secretary Name	Hendrik-Jan Bastiaan Stoker
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hazenboslaan 57 Oegstgeest 2342 Sx The Netherlands

Director Name	Mr Andreas Koesters
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2008(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Dompfaffweg 7a Vaterstetten 85591 Germany

Director Name	Mr Stephen Brian Rimington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Lingfield Avenue Kingston Surrey KT1 2TL

Secretary Name	Stephen Brian Rimington
Status	Resigned
Appointed	01 November 2009(2 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	236 Gray's Inn Road London WC1X 8HB

Director Name	Johannes Pieter Coebergh
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 2010(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	236 Gray's Inn Road London WC1X 8HB

Secretary Name	Mrs Gabrielle Mary Williams Hamer
Status	Resigned
Appointed	03 March 2016(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Contact

Website	www.springerhealthcare.com/
Telephone	01829 771155
Telephone region	Tarporley

Location

Registered Address	The Campus 4 Crinan Street London N1 9XW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£11,391,000
Gross Profit	£7,027,000
Net Worth	-£7,404,000
Cash	£649,000
Current Liabilities	£18,877,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

4 January 2024	Appointment of Joachim Krieger as a director on 1 January 2024 (2 pages)
4 January 2024	Termination of appointment of Helmut Ulrich Vest as a director on 31 December 2023 (1 page)
15 August 2023	Full accounts made up to 31 December 2022 (34 pages)
11 July 2023	Director's details changed for Ms Rachel Elizabeth Jacobs on 2 June 2023 (2 pages)
6 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
22 September 2022	Termination of appointment of Martin Peter Mos as a director on 15 September 2022 (1 page)
19 July 2022	Full accounts made up to 31 December 2021 (34 pages)
8 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
26 January 2022	Director's details changed for Ms Rachel Elizabeth Jacobs on 25 January 2022 (2 pages)
15 December 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a director on 30 November 2021 (1 page)
14 December 2021	Appointment of Frances Julie Niven as a secretary on 30 November 2021 (2 pages)
10 December 2021	Termination of appointment of Gabrielle Mary Williams Hamer as a secretary on 30 November 2021 (1 page)
15 July 2021	Cessation of Stefan Von Holtzbrinck as a person with significant control on 15 July 2021 (1 page)
15 July 2021	Cessation of Christiane Schoeller as a person with significant control on 15 July 2021 (1 page)
20 June 2021	Full accounts made up to 31 December 2020 (33 pages)
10 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
21 July 2020	Full accounts made up to 31 December 2019 (31 pages)
13 May 2020	Notification of Christiane Schoeller as a person with significant control on 6 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (28 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
19 December 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
19 October 2018	Full accounts made up to 31 December 2017 (27 pages)
1 August 2018	Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 (2 pages)
8 February 2018	Appointment of Ms Carolyn Jane Honour as a director on 29 June 2017 (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
18 July 2017	Full accounts made up to 31 December 2016 (26 pages)
18 July 2017	Full accounts made up to 31 December 2016 (26 pages)
28 February 2017	Director's details changed for Martin Peter Mos on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Martin Peter Mos on 28 February 2017 (2 pages)
3 February 2017	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from C/O 6th Floor 236 Gray's Inn Road London WC1X 8HB to The Campus 4 Crinan Street London N1 9XW on 3 February 2017 (1 page)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
10 October 2016	Full accounts made up to 31 December 2015 (27 pages)
10 October 2016	Full accounts made up to 31 December 2015 (27 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Dr. Helmut Ulrich Vest on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Steven Charles Inchcoombe on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Dr. Helmut Ulrich Vest on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
12 May 2016	Appointment of Steven Charles Inchcoombe as a director on 12 May 2016 (2 pages)
12 May 2016	Appointment of Steven Charles Inchcoombe as a director on 12 May 2016 (2 pages)
12 April 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 8 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 8 April 2016 (2 pages)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
11 March 2016	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016 (1 page)
3 March 2016	Termination of appointment of Hendrik-Jan Bastiaan Stoker as a secretary on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Termination of appointment of Hendrik-Jan Bastiaan Stoker as a secretary on 3 March 2016 (1 page)
3 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
3 March 2016	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016 (2 pages)
6 August 2015	Amended full accounts made up to 31 December 2014 (18 pages)
6 August 2015	Amended full accounts made up to 31 December 2014 (18 pages)
3 July 2015	Full accounts made up to 31 December 2014 (17 pages)
3 July 2015	Full accounts made up to 31 December 2014 (17 pages)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015 (1 page)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015 (1 page)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2014 (1 page)
27 May 2015	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2014 (1 page)
12 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (7 pages)
12 February 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (7 pages)
5 January 2015	Termination of appointment of Johannes Pieter Coebergh as a director on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Johannes Pieter Coebergh as a director on 31 December 2014 (1 page)
19 June 2014	Full accounts made up to 31 December 2013 (20 pages)
19 June 2014	Full accounts made up to 31 December 2013 (20 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders (7 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders (7 pages)
15 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (7 pages)
2 September 2013	Full accounts made up to 31 December 2012 (19 pages)
2 September 2013	Full accounts made up to 31 December 2012 (19 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
3 September 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Stephen John Entwistle (4 pages)
3 September 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Stephen John Entwistle (4 pages)
8 June 2012	Termination of appointment of Stephen John Entwistle as a director on 31 May 2012 ANNOTATION A second filed TM01 was registered on the 03 September 2012 (2 pages)
8 June 2012	Termination of appointment of Stephen John Entwistle as a director on 31 May 2012 ANNOTATION A second filed TM01 was registered on the 03 September 2012 (2 pages)
8 June 2012	Termination of appointment of Stephen Entwistle as a director ANNOTATION A second filed TM01 was registered on the 03 September 2012 (2 pages)
24 April 2012	Full accounts made up to 31 December 2010 (20 pages)
24 April 2012	Full accounts made up to 31 December 2010 (20 pages)
3 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
3 February 2011	Auditor's resignation (4 pages)
3 February 2011	Auditor's resignation (4 pages)
27 January 2011	Full accounts made up to 31 December 2009 (17 pages)
27 January 2011	Full accounts made up to 31 December 2009 (17 pages)
29 December 2010	Registered office address changed from 236 Grays Inn Road London WC1X 8HL on 29 December 2010 (1 page)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Registered office address changed from 236 Grays Inn Road London WC1X 8HL on 29 December 2010 (1 page)
29 December 2010	Registered office address changed from 236 Grays Inn Road London WC1X 8HL on 29 December 2010 (1 page)
27 April 2010	Appointment of Johannes Pieter Coebergh as a director (2 pages)
27 April 2010	Appointment of Johannes Pieter Coebergh as a director (2 pages)
26 April 2010	Termination of appointment of Andreas Koesters as a director (1 page)
26 April 2010	Termination of appointment of Andreas Koesters as a director (1 page)
24 February 2010	Full accounts made up to 31 December 2008 (15 pages)
24 February 2010	Full accounts made up to 31 December 2008 (15 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
9 January 2010	Director's details changed for Dr. Helmut Ulrich Vest on 19 December 2009 (2 pages)
9 January 2010	Director's details changed for Dr. Helmut Ulrich Vest on 19 December 2009 (2 pages)
24 November 2009	Change of name notice (2 pages)
24 November 2009	Company name changed springer healthcare communications LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
24 November 2009	Company name changed springer healthcare communications LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
24 November 2009	Change of name notice (2 pages)
24 November 2009	Company name changed springer healthcare communications LIMITED\certificate issued on 24/11/09 RES15 ‐ Change company name resolution on 2009-10-30 (2 pages)
10 November 2009	Termination of appointment of Gabrielle Bunning as a secretary (1 page)
10 November 2009	Termination of appointment of Gabrielle Bunning as a secretary (1 page)
3 November 2009	Appointment of Stephen Brian Rimington as a secretary (1 page)
3 November 2009	Appointment of Stephen Brian Rimington as a secretary (1 page)
14 August 2009	Director appointed stephen brian rimington (1 page)
14 August 2009	Director appointed stephen brian rimington (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 1ST floor farside house tarporley business centre nantwich road tarporley cheshire CW6 9UY (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 1ST floor farside house tarporley business centre nantwich road tarporley cheshire CW6 9UY (1 page)
7 June 2009	Full accounts made up to 31 December 2007 (15 pages)
7 June 2009	Full accounts made up to 31 December 2007 (15 pages)
1 June 2009	Director's change of particulars / helmut vest / 07/04/2009 (1 page)
1 June 2009	Director's change of particulars / helmut vest / 07/04/2009 (1 page)
12 February 2009	Director appointed mr andreas koesters (2 pages)
12 February 2009	Director appointed mr andreas koesters (2 pages)
12 February 2009	Return made up to 19/12/08; full list of members (4 pages)
12 February 2009	Return made up to 19/12/08; full list of members (4 pages)
4 February 2008	Return made up to 19/12/07; full list of members (3 pages)
4 February 2008	Return made up to 19/12/07; full list of members (3 pages)
2 March 2007	Registered office changed on 02/03/07 from: the courtyard, daleford manor dalefords lane sandiway cheshire CW8 2BW (1 page)
2 March 2007	Registered office changed on 02/03/07 from: the courtyard, daleford manor dalefords lane sandiway cheshire CW8 2BW (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
19 December 2006	Incorporation (14 pages)
19 December 2006	Incorporation (14 pages)

Springer Healthcare Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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