Menna Overview
Here’s a quick overview of THE BIRTH COMPANY LIMITED 👀 — a London based business that started in 2000.
THE BIRTH COMPANY LIMITED
- Company statusactive
- Company No04002140
- Age26 years 2 months Incorporated 25 May 2000
- Officers4
Address
2 Cavendish Square, London, W1G 0PU, England
THE BIRTH COMPANY LIMITED is an active company incorporated on 25 May 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86220 Specialists medical practice activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Aug 2021
Memorandum Articles
4 Years Ago on 12 Aug 2021
Resolution
4 Years Ago on 12 Aug 2021
Capital Name Of Class Of Shares
4 Years Ago on 12 Aug 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 06 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Samir Chandrakant | secretary | 03 Dec 2024 | |
| BLAKE, Kirsty | director | Mar 1979 | 21 Sept 2021 |
| KING, Stuart James John | director | Aug 1968 | 19 Jan 2023 |
| WHITNEY-SMITH, Jane | director | Sep 1962 | 30 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hca International Limited | 30 Jul 2021 | |
| Mrs Marie Reine Gibb | Jun 1948 | 31 Dec 2020 |
| Dr Donald Gibb | Dec 1949 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BLAKE, Kirsty are mutual persons.
BLAKE, Kirsty are mutual persons.
BLAKE, Kirsty are mutual persons.
KING, Stuart James John are mutual persons.
KING, Stuart James John, VIRESWER, Selvavinayagam are mutual persons.
KING, Stuart James John are mutual persons.
KING, Stuart James John are mutual persons.
MCCOLLUM, Anglea Jean, TAYLOR, Martyn are mutual persons.
MCCOLLUM, Anglea Jean, TAYLOR, Martyn are mutual persons.
MCCOLLUM, Anglea Jean, TAYLOR, Martyn are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
MCCOLLUM, Anglea Jean are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
TAYLOR, Martyn are mutual persons.
VIRESWER, Selvavinayagam are mutual persons.
VIRESWER, Selvavinayagam are mutual persons.
PRIMARY CARE 102 LIMITED
KING, Stuart James John are mutual persons.
STEP BY STEP SCHOOL LIMITED
KING, Stuart James John are mutual persons.
CROUCHES ORCHARD BORDERERS LIMITED
MCCOLLUM, Anglea Jean are mutual persons.
DCV NEWCO LIMITED
VIRESWER, Selvavinayagam are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE BIRTH COMPANY LIMITED 👀 — a London based business that started in 2000.