Natural Birthing Company Ltd

Company Name	Natural Birthing Company Ltd
Directors	Martin John Schiele and Claudia Talsma
Company Status	Active
Company Number	07823185
Category	Private Limited Company
Incorporation Date	26 October 2011(12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Martin John Schiele
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3 5-6 Crescent Stables London SW15 2TN

Director Name	Ms Claudia Talsma
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	28 July 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3 5-6 Crescent Stables London SW15 2TN

Director Name	Mrs Theresa Ann Mounsey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(same day as company formation)
Role	Midwife
Country of Residence	England
Correspondence Address	71 Sutton Road Kirkby-In-Ashfield Nottingham NG17 8GY

Director Name	Mrs Jane Mary Mason
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(2 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 50 Ransom Hall South Ransomwood Business Park Mansfield Notts NG21 0HJ

Director Name	Mr Robert William Atkinson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Caterway Fulwood Road Huthwaite Sutton In Ashfield Nottinghamshire NG17 2JZ

Director Name	Mr John Lawrence Radford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Saturn Building Great North Road Balby Carr Road Doncaster West Yorkshire DN4 5JQ

Director Name	Mr Barry Keith Tong
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2016(4 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Rothersthorpe Crescent Rothersthorpe Avenue Ind Estate Northampton NN4 8JD

Contact

Website	naturalbirthingcompany.co.uk
Email address	[email protected]
Telephone	07 974745217
Telephone region	Mobile

Location

Registered Address	Office 3 5-6 Crescent Stables London SW15 2TN
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

55 at £1	Theresa Mounsey 55.00% Ordinary
45 at £1	Jane Mason 45.00% Ordinary

Financials

Year	2014
Net Worth	-£41,431
Cash	£141
Current Liabilities	£51,391

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

1 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
30 September 2020	Notification of Barry Tong as a person with significant control on 9 April 2016 (2 pages)
20 May 2020	Micro company accounts made up to 31 December 2019 (6 pages)
1 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
28 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
6 August 2018	Director's details changed for Mrs Jane Mary Mason on 27 July 2018 (2 pages)
3 July 2018	Director's details changed for Mr Barry Keith Tong on 2 July 2018 (2 pages)
17 April 2018	Micro company accounts made up to 31 December 2017 (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
1 June 2017	Registered office address changed from 66 Crowtrees Drive Sutton-in-Ashfield NG17 1LH England to Unit 50 Ransom Hall South Ransomwood Business Park Mansfield Notts NG21 0HJ on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 66 Crowtrees Drive Sutton-in-Ashfield NG17 1LH England to Unit 50 Ransom Hall South Ransomwood Business Park Mansfield Notts NG21 0HJ on 1 June 2017 (1 page)
6 March 2017	Termination of appointment of Robert William Atkinson as a director on 3 March 2017 (1 page)
6 March 2017	Termination of appointment of Robert William Atkinson as a director on 3 March 2017 (1 page)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 120 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 110 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 110 (3 pages)
25 April 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 120 (3 pages)
24 April 2016	Appointment of Mr Barry Keith Tong as a director on 9 April 2016 (2 pages)
24 April 2016	Director's details changed for Mr Robert William Atkinson on 24 April 2016 (2 pages)
24 April 2016	Registered office address changed from 71 Sutton Road Kirkby-in-Ashfield Nottingham NG17 8GY to 66 Crowtrees Drive Sutton-in-Ashfield NG17 1LH on 24 April 2016 (1 page)
24 April 2016	Appointment of Mr Barry Keith Tong as a director on 9 April 2016 (2 pages)
24 April 2016	Director's details changed for Mr Barry Keith Tong on 24 April 2016 (2 pages)
24 April 2016	Director's details changed for Mr Robert William Atkinson on 24 April 2016 (2 pages)
24 April 2016	Director's details changed for Mr Barry Keith Tong on 24 April 2016 (2 pages)
24 April 2016	Registered office address changed from 71 Sutton Road Kirkby-in-Ashfield Nottingham NG17 8GY to 66 Crowtrees Drive Sutton-in-Ashfield NG17 1LH on 24 April 2016 (1 page)
24 April 2016	Termination of appointment of Theresa Ann Mounsey as a director on 6 March 2016 (1 page)
24 April 2016	Termination of appointment of Theresa Ann Mounsey as a director on 6 March 2016 (1 page)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 January 2015	Director's details changed for Mr Robert Atkinson on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Robert Atkinson as a director on 20 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Robert Atkinson on 21 January 2015 (2 pages)
21 January 2015	Appointment of Mr Robert Atkinson as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mr John Lawrence Radford as a director on 20 January 2015 (2 pages)
20 January 2015	Appointment of Mr John Lawrence Radford as a director on 20 January 2015 (2 pages)
8 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 January 2014	Registered office address changed from C/O 1 Carisbrooke Close 1 Carisbrooke Close Kirkby-in-Ashfield Nottingham Notts NG17 7RH on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from C/O 1 Carisbrooke Close 1 Carisbrooke Close Kirkby-in-Ashfield Nottingham Notts NG17 7RH on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from C/O 1 Carisbrooke Close 1 Carisbrooke Close Kirkby-in-Ashfield Nottingham Notts NG17 7RH on 6 January 2014 (1 page)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
26 October 2012	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX England on 26 October 2012 (1 page)
26 October 2012	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX England on 26 October 2012 (1 page)
26 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 100 (4 pages)
8 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 100 (4 pages)
1 February 2012	Appointment of Mrs Jane Mary Mason as a director (2 pages)
1 February 2012	Appointment of Mrs Jane Mary Mason as a director (2 pages)
12 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
12 January 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
9 November 2011	Registered office address changed from 1 Carisbrooke Close Kirkby-in-Ashfield Nottingham Notts NG17 7RH England on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 1 Carisbrooke Close Kirkby-in-Ashfield Nottingham Notts NG17 7RH England on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 1 Carisbrooke Close Kirkby-in-Ashfield Nottingham Notts NG17 7RH England on 9 November 2011 (1 page)
26 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Natural Birthing Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London