THE BIRTH COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE BIRTH COMPANY LIMITED
COMPANY NUMBER
04002140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
25/05/2000
(24 years and 7 months old)
WEBSITE
www.thebirthcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PU
Telephone: 02077250528
TPS: No
137 Harley Street
London
W1G 6BF
Telephone: 77250528
2 Cavendish Square
LONDON
W1G 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 09/12/2024 | Catherine Vickery (928592266) has left the board |
| 09/12/2024 | New Company Secretary Samir Chandrakant Patel (933006760) Appointed |
Credit Risk Overview
Want to learn more about THE BIRTH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BIRTH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BIRTH COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2021 - Present (3 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/01/2023 - Present (1 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/12/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2000 - Present (24 years and 7 months) Born in Feb 1963 |
Resigned | Secretary |
Current: 0 Past: 554 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 09/12/2024 | Catherine Vickery (928592266) has left the board |
| 09/12/2024 | New Company Secretary Samir Chandrakant Patel (933006760) Appointed |
| 05/11/2024 | Donald Gibb (909050000) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Stuart James John King (914771634) Appointed |
| 22/12/2022 | Selvavinayagam Vireswer (922040783) has left the board |
| 25/02/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Kirsty Blake (926791066) Appointed |
| 23/09/2021 | New Board Member Kirsty Blake (926791066) Appointed |
| 23/09/2021 | New Board Member Kirsty Blake (926791066) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 25/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 30/10/2017 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
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