Birth Companions

Company Name	Birth Companions
Company Status	Active
Company Number	06269047
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	5 June 2007(16 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Diana Parkinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Landrock Road Crouch End London N8 9HP

Director Name	Ms Vivienne Sarah Gray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2010(3 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	O.B.E Elizabeth Jane Hogarth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(4 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Ms Lucy Jane Ball
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 September 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Charity Consultant
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Ms Anne Justine Margaret Stephens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(6 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Magistrate
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Secretary Name	Mrs Naomi Frances Delap
Status	Current
Appointed	06 May 2014(6 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Ms Sally Anne Matthews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Charity Worker
Country of Residence	England
Correspondence Address	34 Ondine Road London SE15 4EB

Director Name	Ms Jennifer Kerr-Davis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(11 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Researcher
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Julie Juliff
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(13 years after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Ms Tuesdae Moncrieffe
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	10 March 2021(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Sales Assistant
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Ms Klare Emma Meyer
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(15 years after company formation)
Appointment Duration	1 year, 10 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Michele April Stokes
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Secretary Name	Elizabeth McCann
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	56 Ridge Road Crouch End London N8 9LH

Secretary Name	Ms Annabel Kennedy
Status	Resigned
Appointed	09 August 2010(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Ms Christine Anne Asbury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Mrs Catherine Louise Longman-Jones
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2013)
Role	Audit Supervisor
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Ms Avan Wadia
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(3 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 March 2022)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Dr Suzanne Collins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 6 months after company formation)
Appointment Duration	8 years (resigned 05 December 2018)
Role	Clinical Psychologist (Semi-Retired)
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Mrs Susan Marilyn Rich
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(5 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 July 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Ms Ann Sedley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(5 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2016)
Role	Member Of Employment Tribunal
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Ms Janice Patricia Fawell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Jenny Clare Beardsley
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2020(13 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Director Name	Ms Oluwakemi Scholastica Eze
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	10 March 2021(13 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2022)
Role	Home-Maker
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR

Contact

Website	birthcompanions.net
Telephone	020 78064060
Telephone region	London

Location

Registered Address	Dalton House 60 Windsor Avenue South Wimbledon London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£79,936
Net Worth	£58,420
Cash	£61,031
Current Liabilities	£2,755

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

21 November 2023	Termination of appointment of Jenny Clare Beardsley as a director on 27 September 2023 (1 page)
31 October 2023	Total exemption full accounts made up to 31 March 2023 (32 pages)
7 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 March 2022 (27 pages)
19 July 2022	Termination of appointment of Oluwakemi Scholastica Eze as a director on 5 July 2022 (1 page)
20 June 2022	Appointment of Ms Klare Emma Meyer as a director on 15 June 2022 (2 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
30 May 2022	Termination of appointment of Avan Wadia as a director on 9 March 2022 (1 page)
28 February 2022	Amended total exemption full accounts made up to 31 March 2021 (24 pages)
29 December 2021	Amended total exemption full accounts made up to 31 March 2021 (24 pages)
13 October 2021	Total exemption full accounts made up to 31 March 2021 (24 pages)
8 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
17 March 2021	Appointment of Ms Tuesdae Montcrieffe as a director on 10 March 2021 (2 pages)
17 March 2021	Appointment of Ms Oluwakemi Scholastica Eze as a director on 10 March 2021 (2 pages)
17 March 2021	Director's details changed for Ms Tuesdae Montcrieffe on 10 March 2021 (2 pages)
10 March 2021	Statement of company's objects (2 pages)
18 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 June 2020	Appointment of Jenny Clare Beardsley as a director on 10 June 2020 (2 pages)
18 June 2020	Appointment of Julie Juliff as a director on 10 June 2020 (2 pages)
18 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
16 June 2020	Termination of appointment of Janice Patricia Fawell as a director on 10 June 2020 (1 page)
2 October 2019	Total exemption full accounts made up to 31 March 2019 (23 pages)
8 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
8 March 2019	Appointment of Ms Jennifer Kerr-Davis as a director on 27 February 2019 (2 pages)
17 December 2018	Termination of appointment of Suzanne Collins as a director on 5 December 2018 (1 page)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Michele April Stokes as a director on 21 February 2018 (1 page)
8 March 2018	Appointment of Ms Sally Anne Matthews as a director on 21 February 2018 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
8 June 2017	Termination of appointment of Ann Sedley as a director on 23 November 2016 (1 page)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
8 June 2017	Termination of appointment of Ann Sedley as a director on 23 November 2016 (1 page)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (17 pages)
4 November 2016	Appointment of Ms Anne Justine Margaret Stephens as a director on 19 March 2014 (2 pages)
4 November 2016	Secretary's details changed for Mrs Naomi Frances Delap on 4 November 2016 (1 page)
4 November 2016	Secretary's details changed for Mrs Naomi Frances Delap on 4 November 2016 (1 page)
4 November 2016	Appointment of Ms Anne Justine Margaret Stephens as a director on 19 March 2014 (2 pages)
7 June 2016	Annual return made up to 5 June 2016 no member list (8 pages)
7 June 2016	Annual return made up to 5 June 2016 no member list (8 pages)
24 May 2016	Register(s) moved to registered inspection location 15 John Penn Street London SE13 7QT (1 page)
24 May 2016	Register(s) moved to registered inspection location 15 John Penn Street London SE13 7QT (1 page)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
11 December 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
26 June 2015	Termination of appointment of Annabel Kennedy as a secretary on 20 March 2015 (1 page)
26 June 2015	Annual return made up to 5 June 2015 no member list (8 pages)
26 June 2015	Annual return made up to 5 June 2015 no member list (8 pages)
26 June 2015	Termination of appointment of Annabel Kennedy as a secretary on 20 March 2015 (1 page)
26 June 2015	Annual return made up to 5 June 2015 no member list (8 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (16 pages)
3 July 2014	Appointment of Ms Ann Sedley as a director (2 pages)
3 July 2014	Termination of appointment of Susan Rich as a director (1 page)
3 July 2014	Register inspection address has been changed from C/O Birth Companions 15 Finborough Road London SW17 9HY England (1 page)
3 July 2014	Appointment of Ms Janice Patricia Fawell as a director (2 pages)
3 July 2014	Appointment of Ms Janice Patricia Fawell as a director (2 pages)
3 July 2014	Termination of appointment of Susan Rich as a director (1 page)
3 July 2014	Annual return made up to 5 June 2014 no member list (8 pages)
3 July 2014	Register inspection address has been changed from C/O Birth Companions 15 Finborough Road London SW17 9HY England (1 page)
3 July 2014	Appointment of Mrs Naomi Frances Delap as a secretary (2 pages)
3 July 2014	Appointment of Ms Ann Sedley as a director (2 pages)
3 July 2014	Appointment of Mrs Naomi Frances Delap as a secretary (2 pages)
3 July 2014	Annual return made up to 5 June 2014 no member list (8 pages)
3 July 2014	Termination of appointment of Catherine Longman-Jones as a director (1 page)
3 July 2014	Termination of appointment of Catherine Longman-Jones as a director (1 page)
3 July 2014	Register(s) moved to registered office address (1 page)
3 July 2014	Annual return made up to 5 June 2014 no member list (8 pages)
3 July 2014	Register(s) moved to registered office address (1 page)
7 November 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
7 November 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
18 June 2013	Appointment of Ms Susan Marilyn Rich as a director (2 pages)
18 June 2013	Annual return made up to 5 June 2013 no member list (7 pages)
18 June 2013	Annual return made up to 5 June 2013 no member list (7 pages)
18 June 2013	Annual return made up to 5 June 2013 no member list (7 pages)
18 June 2013	Appointment of Ms Lucy Jane Ball as a director (2 pages)
18 June 2013	Appointment of Ms Lucy Jane Ball as a director (2 pages)
18 June 2013	Appointment of Ms Susan Marilyn Rich as a director (2 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
12 September 2012	Appointment of Dr Suzanne Collins as a director (2 pages)
12 September 2012	Appointment of Dr Suzanne Collins as a director (2 pages)
21 August 2012	Resolutions RES13 ‐ Company business 07/12/2011 (3 pages)
21 August 2012	Resolutions RES13 ‐ Company business 07/12/2011 (3 pages)
15 August 2012	Statement of company's objects (2 pages)
15 August 2012	Memorandum and Articles of Association (16 pages)
15 August 2012	Memorandum and Articles of Association (16 pages)
15 August 2012	Statement of company's objects (2 pages)
7 June 2012	Annual return made up to 5 June 2012 no member list (6 pages)
7 June 2012	Register(s) moved to registered inspection location (1 page)
7 June 2012	Register(s) moved to registered inspection location (1 page)
7 June 2012	Annual return made up to 5 June 2012 no member list (6 pages)
7 June 2012	Annual return made up to 5 June 2012 no member list (6 pages)
6 June 2012	Register inspection address has been changed (1 page)
6 June 2012	Appointment of O.B.E. Elizabeth Jane Hogarth as a director (2 pages)
6 June 2012	Appointment of O.B.E. Elizabeth Jane Hogarth as a director (2 pages)
6 June 2012	Register inspection address has been changed (1 page)
16 January 2012	Termination of appointment of Christine Asbury as a director (1 page)
16 January 2012	Termination of appointment of Christine Asbury as a director (1 page)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
10 June 2011	Annual return made up to 5 June 2011 no member list (5 pages)
10 June 2011	Annual return made up to 5 June 2011 no member list (5 pages)
10 June 2011	Annual return made up to 5 June 2011 no member list (5 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
15 November 2010	Director's details changed for April Michele Stokes on 11 November 2010 (2 pages)
15 November 2010	Director's details changed for April Michele Stokes on 11 November 2010 (2 pages)
20 October 2010	Appointment of Ms Catherine Louise Longman-Jones as a director (2 pages)
20 October 2010	Appointment of Ms Catherine Louise Longman-Jones as a director (2 pages)
12 October 2010	Appointment of Ms Vivienne Sarah Gray as a director (2 pages)
12 October 2010	Appointment of Ms Christine Anne Asbury as a director (2 pages)
12 October 2010	Appointment of Ms Christine Anne Asbury as a director (2 pages)
12 October 2010	Appointment of Ms Vivienne Sarah Gray as a director (2 pages)
12 October 2010	Appointment of Ms Avan Wadia as a director (2 pages)
12 October 2010	Appointment of Ms Avan Wadia as a director (2 pages)
9 August 2010	Director's details changed for April Michele Stokes on 5 June 2010 (2 pages)
9 August 2010	Appointment of Ms Annabel Kennedy as a secretary (1 page)
9 August 2010	Annual return made up to 5 June 2010 no member list (3 pages)
9 August 2010	Director's details changed for April Michele Stokes on 5 June 2010 (2 pages)
9 August 2010	Annual return made up to 5 June 2010 no member list (3 pages)
9 August 2010	Director's details changed for Diana Parkinson on 5 June 2010 (2 pages)
9 August 2010	Termination of appointment of Elizabeth Mccann as a secretary (1 page)
9 August 2010	Director's details changed for Diana Parkinson on 5 June 2010 (2 pages)
9 August 2010	Annual return made up to 5 June 2010 no member list (3 pages)
9 August 2010	Director's details changed for Diana Parkinson on 5 June 2010 (2 pages)
9 August 2010	Director's details changed for April Michele Stokes on 5 June 2010 (2 pages)
9 August 2010	Termination of appointment of Elizabeth Mccann as a secretary (1 page)
9 August 2010	Appointment of Ms Annabel Kennedy as a secretary (1 page)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (18 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (18 pages)
4 July 2009	Annual return made up to 05/06/09 (2 pages)
4 July 2009	Annual return made up to 05/06/09 (2 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (18 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (18 pages)
2 July 2008	Annual return made up to 05/06/08 (2 pages)
2 July 2008	Annual return made up to 05/06/08 (2 pages)
27 May 2008	Company name changed birth companions LTD\certificate issued on 29/05/08 (3 pages)
27 May 2008	Company name changed birth companions LTD\certificate issued on 29/05/08 (3 pages)
19 September 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
19 September 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 6A landrock road, crouch end, london, N8 9HP (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 6A landrock road, crouch end, london, N8 9HP (1 page)
5 June 2007	Incorporation (18 pages)
5 June 2007	Incorporation (18 pages)

Birth Companions

Business Activity

Directors

Contact

Location

Financials

Accounts

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Filing History

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