Wolters Kluwer Health (europe) Limited SURREY


Wolters Kluwer Health (europe) started in year 1991 as Private Limited Company with registration number 02582344. The Wolters Kluwer Health (europe) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Surrey at 145 London Road. Postal code: KT2 6SR. Since Wed, 1st Mar 2006 Wolters Kluwer Health (europe) Limited is no longer carrying the name Wolters Kluwer Health.

There is a single director in the firm at the moment - Kevin J., appointed on 20 January 2016. In addition, a secretary was appointed - John G., appointed on 30 September 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wolters Kluwer Health (europe) Limited Address / Contact

Office Address 145 London Road
Office Address2 Kingston Upon Thames
Town Surrey
Post code KT2 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02582344
Date of Incorporation Thu, 14th Feb 1991
Industry Publishing of consumer and business journals and periodicals
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Kevin J.

Position: Director

Appointed: 20 January 2016

John G.

Position: Secretary

Appointed: 30 September 2010

Peter R.

Position: Director

Appointed: 15 December 2017

Resigned: 05 April 2018

Deyonne E.

Position: Director

Appointed: 25 July 2013

Resigned: 15 December 2017

Ian P.

Position: Director

Appointed: 25 July 2013

Resigned: 20 January 2016

Kevin H.

Position: Director

Appointed: 28 June 2011

Resigned: 25 July 2013

John R.

Position: Director

Appointed: 01 February 2006

Resigned: 25 July 2013

Catherine O.

Position: Director

Appointed: 07 October 2004

Resigned: 21 August 2006

Jenny E.

Position: Director

Appointed: 06 December 2000

Resigned: 28 June 2011

Peter G.

Position: Director

Appointed: 02 November 2000

Resigned: 01 February 2006

Kevin H.

Position: Director

Appointed: 02 November 1998

Resigned: 07 October 2004

Norman Z.

Position: Secretary

Appointed: 03 November 1997

Resigned: 30 September 2010

Jenefer S.

Position: Secretary

Appointed: 01 July 1997

Resigned: 03 November 1997

Jenefer S.

Position: Director

Appointed: 01 July 1997

Resigned: 28 August 1998

Philip S.

Position: Director

Appointed: 28 August 1995

Resigned: 21 March 2002

John G.

Position: Director

Appointed: 28 January 1994

Resigned: 22 December 2000

Christopher C.

Position: Director

Appointed: 03 February 1992

Resigned: 02 September 1997

Roger F.

Position: Director

Appointed: 08 June 1991

Resigned: 27 January 1994

Roger F.

Position: Secretary

Appointed: 08 June 1991

Resigned: 01 July 1997

Graeme A.

Position: Director

Appointed: 12 April 1991

Resigned: 29 August 1997

Stephen C.

Position: Director

Appointed: 12 April 1991

Resigned: 28 August 1995

Stephen C.

Position: Secretary

Appointed: 12 April 1991

Resigned: 08 June 1991

Jeffrey T.

Position: Director

Appointed: 25 February 1991

Resigned: 12 April 1991

Jonothan P.

Position: Director

Appointed: 25 February 1991

Resigned: 12 April 1991

Jonothan P.

Position: Secretary

Appointed: 25 February 1991

Resigned: 12 April 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 February 1991

Resigned: 25 February 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 1991

Resigned: 25 February 1991

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Wolters Kluwer Holdings (Uk) Plc from Kingston Upon Thames, United Kingdom. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wolters Kluwer Holdings (Uk) Plc

Legal authority Uk Law
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 01329311
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wolters Kluwer Health March 1, 2006
Adis Holdings (u.k.) April 6, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, October 2023
Free Download (17 pages)

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