The Birth Company Limited

Company Name	The Birth Company Limited
Company Status	Active
Company Number	04002140
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Donald Gibb
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 May 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	38 Hertford Avenue East Sheen London SW14 8EQ

Director Name	Mrs Jane Whitney-Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	30 July 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Portland Hospital 205 - 209 Great Portland Str London W1W 5AH

Secretary Name	Catherine Vickery
Status	Current
Appointed	30 July 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Ms Kirsty Blake
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Mr Stuart James John King
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(22 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Director Name	Martyn Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Lawyer
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Anglea Jean McCollum
Nationality	British
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Sussex House Grange Road Uckfield East Sussex TN22 1QU

Secretary Name	Marie Reine Gibb
Nationality	French
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Role	Secretary
Correspondence Address	38 Hertford Avenue London SW14 8EQ

Director Name	Mr Selvavinayagam Vireswer
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2021(21 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2022)
Role	Economist
Country of Residence	England
Correspondence Address	2 Cavendish Square London W1G 0PU

Contact

Website	www.thebirthcompany.co.uk
Telephone	020 77250528
Telephone region	London

Location

Registered Address	2 Cavendish Square London W1G 0PU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,353,895
Gross Profit	£840,657
Net Worth	£658,269
Cash	£394,862
Current Liabilities	£142,451

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
16 October 2023	Full accounts made up to 31 December 2022 (23 pages)
6 April 2023	Full accounts made up to 31 December 2021 (24 pages)
1 February 2023	Confirmation statement made on 11 January 2023 with updates (5 pages)
25 January 2023	Appointment of Mr Stuart James John King as a director on 19 January 2023 (2 pages)
20 December 2022	Termination of appointment of Selvavinayagam Vireswer as a director on 19 December 2022 (1 page)
21 February 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
21 September 2021	Appointment of Ms Kirsty Blake as a director on 21 September 2021 (2 pages)
12 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 August 2021	Change of share class name or designation (2 pages)
12 August 2021	Cessation of Marie Reine Gibb as a person with significant control on 30 July 2021 (1 page)
12 August 2021	Memorandum and Articles of Association (18 pages)
12 August 2021	Notification of Hca International Limited as a person with significant control on 30 July 2021 (2 pages)
6 August 2021	Current accounting period shortened from 30 April 2022 to 31 December 2021 (1 page)
4 August 2021	Appointment of Mr Selvavinayagam Vireswer as a director on 30 July 2021 (2 pages)
4 August 2021	Termination of appointment of Marie Reine Gibb as a secretary on 30 July 2021 (1 page)
4 August 2021	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 4 August 2021 (1 page)
4 August 2021	Appointment of Mrs Jane Whitney-Smith as a director on 30 July 2021 (2 pages)
4 August 2021	Appointment of Catherine Vickery as a secretary on 30 July 2021 (2 pages)
28 July 2021	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
24 March 2021	Second filing of Confirmation Statement dated 25 May 2017 (3 pages)
24 March 2021	Second filing of Confirmation Statement dated 25 May 2019 (3 pages)
24 March 2021	Second filing of Confirmation Statement dated 11 January 2021 (3 pages)
24 March 2021	Second filing of Confirmation Statement dated 25 May 2020 (3 pages)
24 March 2021	Second filing of Confirmation Statement dated 25 May 2018 (3 pages)
11 January 2021	11/01/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21 (6 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with updates (5 pages)
8 January 2021	Change of details for Dr Donald Gibb as a person with significant control on 31 December 2020 (2 pages)
8 January 2021	Notification of Marie Reine Gibb as a person with significant control on 31 December 2020 (2 pages)
21 December 2020	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21 (5 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with updates (4 pages)
13 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
3 October 2019	Change of details for Dr Donald Gibb as a person with significant control on 6 April 2016 (2 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21 (5 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
29 April 2019	Change of details for Dr Donald Gibb as a person with significant control on 6 April 2016 (2 pages)
20 February 2019	Registered office address changed from 79a High Street Teddington TW11 8HG England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 20 February 2019 (1 page)
22 October 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
31 May 2018	Confirmation statement made on 25 May 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21 (4 pages)
31 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
30 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
26 October 2017	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to 79a High Street Teddington TW11 8HG on 26 October 2017 (1 page)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/21 (6 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
18 November 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
18 November 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
27 January 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
27 January 2016	Total exemption full accounts made up to 30 April 2015 (11 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
3 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (4 pages)
10 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
10 February 2015	Total exemption full accounts made up to 30 April 2014 (11 pages)
18 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
26 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
24 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
24 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
10 November 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
10 November 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
29 June 2010	Director's details changed for Dr Donald Gibb on 1 January 2010 (2 pages)
29 June 2010	Director's details changed for Dr Donald Gibb on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Dr Donald Gibb on 1 January 2010 (2 pages)
29 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
2 July 2009	Return made up to 25/05/09; full list of members (3 pages)
2 July 2009	Return made up to 25/05/09; full list of members (3 pages)
25 September 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
25 September 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
6 June 2008	Return made up to 25/05/08; full list of members (3 pages)
6 June 2008	Return made up to 25/05/08; full list of members (3 pages)
14 December 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
14 December 2007	Total exemption full accounts made up to 30 April 2007 (12 pages)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
6 June 2007	Return made up to 25/05/07; full list of members (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: parkway house sheen lane london SW14 8LS (1 page)
19 January 2007	Registered office changed on 19/01/07 from: parkway house sheen lane london SW14 8LS (1 page)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (13 pages)
13 June 2006	Return made up to 25/05/06; full list of members (2 pages)
13 June 2006	Return made up to 25/05/06; full list of members (2 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (13 pages)
10 June 2005	Return made up to 25/05/05; full list of members (6 pages)
10 June 2005	Return made up to 25/05/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
1 June 2004	Return made up to 25/05/04; full list of members (6 pages)
1 June 2004	Return made up to 25/05/04; full list of members (6 pages)
4 February 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
4 February 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
23 May 2003	Return made up to 25/05/03; full list of members (6 pages)
23 May 2003	Return made up to 25/05/03; full list of members (6 pages)
23 July 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
23 July 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
22 May 2002	Return made up to 25/05/02; full list of members (6 pages)
22 May 2002	Return made up to 25/05/02; full list of members (6 pages)
26 March 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
26 March 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
13 June 2001	Return made up to 25/05/01; full list of members (6 pages)
13 June 2001	Return made up to 25/05/01; full list of members (6 pages)
30 January 2001	New secretary appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Ad 25/05/00--------- Â£ si 99@1=99 Â£ ic 1000/1099 (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Ad 25/05/00--------- Â£ si 99@1=99 Â£ ic 1000/1099 (2 pages)
25 May 2000	Incorporation (15 pages)
25 May 2000	Incorporation (15 pages)

The Birth Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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