SPRINGER HEALTHCARE LTD.
LONDON SPRINGER HEALTHCARE COMMUNICATIONS LIMITED

Hellopages » Greater London » Islington » N1 9XW

Company number 06032554
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals, 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Martin Peter Mos on 28 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; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of SPRINGER HEALTHCARE LTD. are www.springerhealthcare.co.uk, and www.springer-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Springer Healthcare Ltd is a Private Limited Company. The company registration number is 06032554. Springer Healthcare Ltd has been working since 19 December 2006. The present status of the company is Active. The registered address of Springer Healthcare Ltd is The Campus 4 Crinan Street London United Kingdom N1 9xw. . WILLIAMS HAMER, Gabrielle Mary is a Secretary of the company. INCHCOOMBE, Steven Charles is a Director of the company. JACOBS, Rachel Elizabeth is a Director of the company. MOS, Martin Peter is a Director of the company. VEST, Helmut Ulrich, Dr. is a Director of the company. Secretary BUNNING, Gabrielle Ann has been resigned. Secretary RIMINGTON, Stephen Brian has been resigned. Secretary STOKER, Hendrik-Jan Bastiaan has been resigned. Director COEBERGH, Johannes Pieter has been resigned. Director ENTWISTLE, Stephen John has been resigned. Director KOESTERS, Andreas has been resigned. Director RIMINGTON, Stephen Brian has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WILLIAMS HAMER, Gabrielle Mary
Appointed Date: 03 March 2016
Director
INCHCOOMBE, Steven Charles
Appointed Date: 12 May 2016
61 years old
Director
JACOBS, Rachel Elizabeth
Appointed Date: 08 April 2016
49 years old
Director
MOS, Martin Peter
Appointed Date: 19 December 2006
63 years old
Director
VEST, Helmut Ulrich, Dr.
Appointed Date: 19 December 2006
62 years old

Resigned Directors

Secretary
BUNNING, Gabrielle Ann
Resigned: 30 October 2009
Appointed Date: 19 December 2006
Secretary
RIMINGTON, Stephen Brian
Resigned: 30 April 2014
Appointed Date: 01 November 2009
Secretary
STOKER, Hendrik-Jan Bastiaan
Resigned: 03 March 2016
Appointed Date: 19 December 2006
Director
COEBERGH, Johannes Pieter
Resigned: 31 December 2014
Appointed Date: 27 April 2010
63 years old
Director
ENTWISTLE, Stephen John
Resigned: 31 May 2012
Appointed Date: 19 December 2006
64 years old
Director
KOESTERS, Andreas
Resigned: 23 April 2010
Appointed Date: 31 December 2008
59 years old
Director
RIMINGTON, Stephen Brian
Resigned: 30 April 2015
Appointed Date: 01 July 2009
61 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stampdew Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRINGER HEALTHCARE LTD. Events

28 Feb 2017
Director's details changed for Martin Peter Mos on 28 February 2017
03 Feb 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
10 Jan 2017
Confirmation statement made on 19 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Director's details changed for Steven Charles Inchcoombe on 3 June 2016
...
... and 41 more events
12 Feb 2009
Director appointed mr andreas koesters
04 Feb 2008
Return made up to 19/12/07; full list of members
02 Mar 2007
Registered office changed on 02/03/07 from: the courtyard, daleford manor dalefords lane sandiway cheshire CW8 2BW
16 Feb 2007
New secretary appointed
19 Dec 2006
Incorporation

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