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Babylon Healthcare Services Limited

Babylon Healthcare Services Limited is an active company incorporated on 22 September 2014 with the registered office located in London, Greater London. Babylon Healthcare Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09229684
Private limited company
Age
11 years
Incorporated 22 September 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 May 2025 (8 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
184 - 192 Drummond Street
London
NW1 3HP
England
Address changed on 11 Sep 2023 (2 years 4 months ago)
Previous address was 1 Knightsbridge Green London SW1X 7QA England
Telephone
03302231008
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Nov 1986
Emed Healthcare UK, Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Emed Healthcare Group Holdings, Limited
Charles Edward John Howard is a mutual person.
Active
Emed Healthcare UK, Limited
Charles Edward John Howard is a mutual person.
Active
Russell Leisure Limited
Charles Edward John Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£841K
Decreased by £1.75M (-68%)
Turnover
£29.29M
Decreased by £13.11M (-31%)
Employees
522
Decreased by 247 (-32%)
Total Assets
£32.03M
Increased by £2.69M (+9%)
Total Liabilities
-£22.67M
Increased by £847K (+4%)
Net Assets
£9.37M
Increased by £1.84M (+25%)
Debt Ratio (%)
71%
Decreased by 3.6% (-5%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 19 Dec 2025
Confirmation Submitted
6 Months Ago on 9 Jul 2025
Full Accounts Submitted
9 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Michael Cole Resigned
1 Year 6 Months Ago on 30 Jun 2024
Registered Address Changed
2 Years 4 Months Ago on 11 Sep 2023
Emed Healthcare Uk, Limited (PSC) Details Changed
2 Years 4 Months Ago on 30 Aug 2023
Ali Parsadoust Resigned
2 Years 4 Months Ago on 30 Aug 2023
Eugene Irwin Davis Resigned
2 Years 4 Months Ago on 30 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 18 Mar 2025
Second filing of Confirmation Statement dated 5 May 2024
Submitted on 15 Jan 2025
05/05/24 Statement of Capital gbp 1
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 12 Sep 2024
Termination of appointment of Michael Cole as a director on 30 June 2024
Submitted on 9 Jul 2024
Change of details for Emed Healthcare Uk, Limited as a person with significant control on 30 August 2023
Submitted on 12 Sep 2023
Termination of appointment of Aidan Whiteman De Brunner as a director on 1 September 2023
Submitted on 11 Sep 2023
Appointment of Mr Charles Edward John Howard as a director on 30 August 2023
Submitted on 11 Sep 2023
Repayment History
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