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The Birth Company Limited

The Birth Company Limited is an active company incorporated on 25 May 2000 with the registered office located in London, Greater London. The Birth Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04002140
Private limited company
Age
25 years
Incorporated 25 May 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (4 hours remaining)
Address
2 Cavendish Square
London
W1G 0PU
England
Same address for the past 4 years
Telephone
02077250528
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Dec 1949
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1979
Director • Chief Executive • English • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Notting Hill Private Medical Practice Limited
Stuart James John King is a mutual person.
Active
Roodlane Medical Limited
Stuart James John King is a mutual person.
Active
Hathor Chelsea Limited
Stuart James John King is a mutual person.
Active
Palace Gate Practice Limited
Stuart James John King is a mutual person.
Active
Loc @ The Harborne Hospital Limited
Kirsty Blake is a mutual person.
Active
Primary Care 102 Limited
Stuart James John King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£516K
Decreased by £631K (-55%)
Turnover
£2.02M
Increased by £43K (+2%)
Employees
10
Increased by 1 (+11%)
Total Assets
£730K
Decreased by £607K (-45%)
Total Liabilities
-£584K
Increased by £92K (+19%)
Net Assets
£146K
Decreased by £699K (-83%)
Debt Ratio (%)
80%
Increased by 43.2% (+117%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 23 Dec 2024
Donald Gibb (PSC) Resigned
9 Months Ago on 19 Dec 2024
Mr Samir Chandrakant Patel Appointed
10 Months Ago on 3 Dec 2024
Catherine Vickery Resigned
10 Months Ago on 3 Dec 2024
Hca International Limited (PSC) Details Changed
11 Months Ago on 29 Oct 2024
Donald Gibb Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Change of details for Hca International Limited as a person with significant control on 29 October 2024
Submitted on 20 Mar 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 13 Jan 2025
Change of share class name or designation
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Cessation of Donald Gibb as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Catherine Vickery as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Appointment of Mr Samir Chandrakant Patel as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Change of share class name or designation
Submitted on 25 Nov 2024
Termination of appointment of Donald Gibb as a director on 31 July 2024
Submitted on 1 Nov 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
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