• UK
  • SPRINGER HEALTHCARE LTD. - The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

Company Information

Company registration number
06032554
Company Status
LIVE
Country
United Kingdom
Registered Address
The Campus
4 Crinan Street
London
N1 9XW
United Kingdom
The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom UK

Management

Managing Directors
HONOUR, Carolyn Jane
INCHCOOMBE, Steven Charles
JACOBS, Rachel Elizabeth
KRIEGER, Joachim
Company secretaries
NIVEN, Frances Julie

Company Details

Type of Business
ltd
Incorporated
2006-12-19
Age Of Company
2006-12-19 17 years
SIC/NACE
58110

Ownership

Beneficial Owners
-
Stampdew Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SPRINGER HEALTHCARE COMMUNICATIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2025-03-19
Last Date: 2024-03-05

SPRINGER HEALTHCARE LTD. Company Description

SPRINGER HEALTHCARE LTD. is a ltd registered in United Kingdom with the Company reg no 06032554. Its current trading status is "live". It was registered 2006-12-19. It was previously called SPRINGER HEALTHCARE COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "58110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at The Campus .
More information

Get SPRINGER HEALTHCARE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Springer Healthcare Ltd. - The Campus, 4 Crinan Street, London, N1 9XW, United Kingdom

2006-12-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-14) - CS01

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  • termination-director-company-with-name-termination-date (2024-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-04) - AP01

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  • accounts-with-accounts-type-full (2023-08-15) - AA

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  • change-person-director-company-with-change-date (2023-07-11) - CH01

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-22) - TM01

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • change-person-director-company-with-change-date (2022-01-26) - CH01

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  • accounts-with-accounts-type-full (2021-06-20) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • cessation-of-a-person-with-significant-control (2021-07-15) - PSC07

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  • termination-secretary-company-with-name-termination-date (2021-12-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-12-14) - AP03

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  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • notification-of-a-person-with-significant-control (2020-05-13) - PSC01

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  • accounts-with-accounts-type-full (2020-07-21) - AA

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  • confirmation-statement-with-updates (2019-03-05) - CS01

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  • accounts-with-accounts-type-full (2019-07-12) - AA

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  • appoint-person-director-company-with-name-date (2018-02-08) - AP01

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  • accounts-with-accounts-type-full (2018-10-19) - AA

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-01) - AP01

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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  • accounts-with-accounts-type-full (2017-07-18) - AA

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  • change-person-director-company-with-change-date (2017-02-28) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-03-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-03) - AP03

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  • change-person-secretary-company-with-change-date (2016-03-11) - CH03

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-12) - AP01

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  • change-person-director-company-with-change-date (2016-06-03) - CH01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • termination-director-company-with-name-termination-date (2015-05-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-27) - TM02

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • accounts-amended-with-accounts-type-full (2015-08-06) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • accounts-with-accounts-type-full (2014-06-19) - AA

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  • accounts-with-accounts-type-full (2013-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-full (2012-04-24) - AA

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  • termination-director-company-with-name-termination-date (2012-06-08) - TM01

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  • second-filing-of-form-with-form-type (2012-09-03) - RP04

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • auditors-resignation-company (2011-02-03) - AUD

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  • accounts-with-accounts-type-full (2011-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-29) - AD01

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • accounts-with-accounts-type-full (2010-02-24) - AA

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  • change-person-director-company-with-change-date (2010-01-09) - CH01

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  • legacy (2009-02-12) - 288a

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  • legacy (2009-02-12) - 363a

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  • legacy (2009-06-01) - 288c

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  • accounts-with-accounts-type-full (2009-06-07) - AA

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  • legacy (2009-08-01) - 287

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  • legacy (2009-08-14) - 288a

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  • termination-secretary-company-with-name (2009-11-10) - TM02

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  • change-of-name-notice (2009-11-24) - CONNOT

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  • certificate-change-of-name-company (2009-11-24) - CERTNM

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  • appoint-person-secretary-company-with-name (2009-11-03) - AP03

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  • legacy (2008-02-04) - 363a

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  • legacy (2007-02-16) - 288a

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  • legacy (2007-03-02) - 287

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  • incorporation-company (2006-12-19) - NEWINC

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