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THE BIRTH COMPANY LIMITED

THE BIRTH COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BIRTH COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04002140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BIRTH COMPANY LIMITED?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is THE BIRTH COMPANY LIMITED located?

    Registered Office Address
    2 Cavendish Square
    W1G 0PU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BIRTH COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE BIRTH COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for THE BIRTH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Hca International Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC05

    Confirmation statement made on Jan 11, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Cessation of Donald Gibb as a person with significant control on Dec 19, 2024

    		1 pagesPSC07

    Appointment of Mr Samir Chandrakant Patel as a secretary on Dec 03, 2024

    		2 pagesAP03

    Termination of appointment of Catherine Vickery as a secretary on Dec 03, 2024

    		1 pagesTM02

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Donald Gibb as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Jan 11, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Stuart James John King as a director on Jan 19, 2023

    		2 pagesAP01

    Termination of appointment of Selvavinayagam Vireswer as a director on Dec 19, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 11, 2022 with updates

    		4 pagesCS01

    Appointment of Ms Kirsty Blake as a director on Sep 21, 2021

    		2 pagesAP01

    Notification of Hca International Limited as a person with significant control on Jul 30, 2021

    		2 pagesPSC02

    Cessation of Marie Reine Gibb as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Catherine Vickery as a secretary on Jul 30, 2021

    		2 pagesAP03

    Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 2 Cavendish Square London W1G 0PU on Aug 04, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of THE BIRTH COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Samir Chandrakant
    Cavendish Square
    W1G 0PU London
    2
    England
    		Secretary
    Cavendish Square
    W1G 0PU London
    2
    England
    		330067600001
    BLAKE, Kirsty
    Cavendish Square
    W1G 0PU London
    2
    England
    		Director
    Cavendish Square
    W1G 0PU London
    2
    England
    		EnglandBritishChief Financial Officer267910660001
    KING, Stuart James John
    Cavendish Square
    W1G 0PU London
    2
    England
    		Director
    Cavendish Square
    W1G 0PU London
    2
    England
    		United KingdomBritishDirector147716340001
    WHITNEY-SMITH, Jane
    205 - 209 Great Portland Street
    W1W 5AH London
    The Portland Hospital
    England
    		Director
    205 - 209 Great Portland Street
    W1W 5AH London
    The Portland Hospital
    England
    		EnglandEnglishChief Executive285917420001
    GIBB, Marie Reine
    38 Hertford Avenue
    SW14 8EQ London
    		Secretary
    38 Hertford Avenue
    SW14 8EQ London
    		FrenchSecretary74110930001
    MCCOLLUM, Anglea Jean
    Sussex House Grange Road
    TN22 1QU Uckfield
    East Sussex
    		Secretary
    Sussex House Grange Road
    TN22 1QU Uckfield
    East Sussex
    		British77223920001
    VICKERY, Catherine
    Cavendish Square
    W1G 0PU London
    2
    England
    		Secretary
    Cavendish Square
    W1G 0PU London
    2
    England
    		285922660001
    GIBB, Donald, Dr
    38 Hertford Avenue
    East Sheen
    SW14 8EQ London
    		Director
    38 Hertford Avenue
    East Sheen
    SW14 8EQ London
    		EnglandBritishConsultant90500000002
    TAYLOR, Martyn
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    		BritishLawyer84812700001
    VIRESWER, Selvavinayagam
    Cavendish Square
    W1G 0PU London
    2
    England
    		Director
    Cavendish Square
    W1G 0PU London
    2
    England
    		EnglandBritishEconomist220407830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BIRTH COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cavendish Square
    W1G 0PU London
    2
    England
    		Jul 30, 2021
    Cavendish Square
    W1G 0PU London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03020522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Marie Reine Gibb
    East Sheen
    SW14 8EQ London
    38 Hertford Avenue
    United Kingdom
    		Dec 31, 2020
    East Sheen
    SW14 8EQ London
    38 Hertford Avenue
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Donald Gibb
    Cavendish Square
    W1G 0PU London
    2
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PU London
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0