Menna Overview
Here’s a quick overview of BABYLON HEALTHCARE SERVICES LIMITED 👀 — a London based business that started in 2014.
BABYLON HEALTHCARE SERVICES LIMITED
- Company statusactive
- Company No09229684
- Age11 years 10 months Incorporated 22 September 2014
- Officers1
Address
184 - 192 Drummond Street, London, NW1 3HP, England
BABYLON HEALTHCARE SERVICES LIMITED is an active company incorporated on 22 September 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 15 Jan 2025
Confirmation Statement
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 03 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD, Charles Edward John | director | Nov 1986 | 30 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emed Healthcare Uk, Limited | 30 Aug 2023 | |
| Babylon Group Holdings Limited | 09 Mar 2023 | |
| Babylon Holdings Limited | 21 Oct 2021 | |
| Dr Ali Parsadoust | Jan 1965 | 05 Oct 2021 |
| Old Mutual Limited | 28 Jun 2018 | |
| Old Mutual Public Limited Company | 06 Apr 2016 | |
| Babylon Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BABYLON HEALTHCARE SERVICES LIMITED 👀 — a London based business that started in 2014.