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Company Information for

BABY LIFELINE LIMITED

THE GRANARY FERNHILL COURT, BALSALL STREET EAST, BALSALL COMMON, WARWICKSHIRE, CV7 7FR,

Company Registration Number

02661760

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Baby Lifeline Ltd

BABY LIFELINE LIMITED was founded on 1991-11-11 and has its registered office in Balsall Common. The organisation's status is listed as "Active". Baby Lifeline Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BABY LIFELINE LIMITED

THE GRANARY FERNHILL COURT BALSALL STREET EAST BALSALL COMMON WARWICKSHIRE CV7 7FR Other companies in CV7

Charity Registration

Charity Number	1006457
Charity Address	HBJ, GATELEY WAREING, 111 EDMUND STREET, BIRMINGHAM, B3 2HJ
Charter	THE PRINCIPAL ACTIVITY OF THE CHARITY IS TO ENSURE THE HEALTHIEST OUTCOME POSSIBLE FROM PREGNANCY AND BIRTH. THIS IS ACHIEVED BY THE PROVISION OF EQUIPMENT IN MATERNITY AND SPECIAL CARE BABY UNITS, SPECIFIC AND FOCUSED DEVELOPMENT TRAINING FOR HEALTH AND ASSOCIATED LEGAL PROFESSIONALS INVOLVED IN MATERNITY CARE AND OTHER RELATED RESEARCH.

Filing Information

Company Number		02661760
Company ID Number		02661760
Date formed		1991-11-11
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		SMALL

Last Datalog update:	2024-01-07 19:28:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BABY LIFELINE LIMITED

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Companies with same name BABY LIFELINE LIMITED

The following companies were found which have the same name as BABY LIFELINE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BABY LIFELINE TRADING LIMITED	THE GRANARY FERNHILL COURT BALSALL STREET EAST BALSALL COMMON WARWICKSHIRE CV7 7FR	Active	Company formed on the 1996-04-19
	BABY LIFELINE TRAINING LTD	THE GRANARY FERNHILL COURT BALSALL STREET EAST BALSALL COMMON WARWICKSHIRE CV7 7FR	Active	Company formed on the 2008-01-29

Company Officers of BABY LIFELINE LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY ADRIAN LEDGER	Company Secretary	1997-06-10
PATRICK BOSE	Director	2009-05-18
NICHOLAS JOHN DEVINE	Director	2015-06-23
KATRINA JAMIESON	Director	2017-03-30
BARRY JOHN JERVIS	Director	2008-08-24
JUDITH ELIZABETH ALISON LEDGER	Director	1993-05-06
JACK MILLER	Director	2018-04-06
WILLIAM RHYS PARRY-SMITH	Director	2016-10-26
CHARLES SELWYN PRYOR	Director	2018-04-06
JONATHAN MARK SHIPTON	Director	2015-06-23
GEOFFREY SURESH SILVA	Director	2016-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PARKINSON	Director	2009-01-15	2017-05-05
IAIN NELSON BOOTH	Director	2014-01-30	2015-03-16
MARY CHRISTINA MUNRO CHARD	Director	2004-07-06	2010-01-07
DONALD WILLIAM GILES BARRETT	Director	2004-01-14	2009-05-08
LORNA ELIZABETH FOX MUIRHEAD	Director	2004-06-04	2007-01-09
NICHOLAS JOHN DEVINE	Director	1996-12-02	2005-05-17
MATTHEW CHARLES MOORE	Director	2002-07-01	2004-09-12
JOSEPH WARDEN ELLIOTT	Director	1994-03-03	2001-03-16
EDWIN OWEN MUTTON	Director	1995-07-04	1998-03-31
TIMOTHY ADRIAN LEDGER	Director	1996-10-10	1997-05-19
MARK TURNER JONES	Director	1995-06-20	1996-09-17
BRIAN JOHN MESSAGE	Director	1995-02-16	1996-09-17
RODERICK JAMES DREW	Director	1992-11-11	1996-07-29
JUDITH ANN GROVES	Director	1992-11-11	1996-07-01
STEPHEN JOHN HEY	Director	1992-11-11	1996-05-14
SUSAN VALERIE WYLLIE	Company Secretary	1992-11-11	1996-05-13
PETER JOSEPH DONNELLY	Director	1992-11-11	1995-08-31
DAVID JOHN BATE	Director	1995-02-16	1995-06-20
ANNA PATRICK	Director	1992-11-11	1995-02-01
GRAHAM PAUL PARKER	Director	1994-03-10	1994-09-19
TIMOTHY STEPHEN POWELL	Director	1994-03-30	1994-05-13
KENNETH JOHN BATE	Director	1992-11-11	1993-05-06
STEVEN JAMES EDMONDS	Director	1992-11-11	1993-05-06
JOHN JOSEPH GUY	Director	1992-11-11	1993-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY ADRIAN LEDGER	BABY LIFELINE TRAINING LTD	Company Secretary	2008-01-29	CURRENT	2008-01-29	Active
TIMOTHY ADRIAN LEDGER	BABY LIFELINE TRADING LIMITED	Company Secretary	1997-06-10	CURRENT	1996-04-19	Active
NICHOLAS JOHN DEVINE	NJD 1964 LTD	Director	2012-02-08	CURRENT	2012-02-08	Dissolved 2015-09-22
JUDITH ELIZABETH ALISON LEDGER	BABY LIFELINE TRAINING LTD	Director	2008-01-29	CURRENT	2008-01-29	Active
JUDITH ELIZABETH ALISON LEDGER	BABY LIFELINE TRADING LIMITED	Director	1997-01-20	CURRENT	1996-04-19	Active
CHARLES SELWYN PRYOR	LEIDAR UK LTD	Director	2018-01-03	CURRENT	2018-01-03	Active
GEOFFREY SURESH SILVA	SILVA LEGAL SERVICES LIMITED	Director	2013-01-25	CURRENT	2013-01-02	Active
GEOFFREY SURESH SILVA	HOME SCHOOL CONNECT LIMITED	Director	2011-11-17	CURRENT	2011-11-17	Active
GEOFFREY SURESH SILVA	SILVA CONSULTANCY LIMITED	Director	2007-04-02	CURRENT	2005-07-18	Dissolved 2016-04-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-27		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-02-06		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-21		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-02-21	AP01	DIRECTOR APPOINTED MR GUY WILLIAM FORSTER
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-06	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	AA01	Current accounting period extended from 31/03/21 TO 30/06/21
2021-02-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-11-10	CH01	Director's details changed for Dr Patrick Bose on 2020-11-10
2019-12-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RHYS PARRY-SMITH
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK MILLER
2018-08-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	AP01	DIRECTOR APPOINTED MR CHARLES SELWYN PRYOR
2018-04-06	AP01	DIRECTOR APPOINTED MR JACK MILLER
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-10-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16	AP01	DIRECTOR APPOINTED MRS KATRINA JAMIESON
2017-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
2017-01-06	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-31	CH03	SECRETARY'S DETAILS CHNAGED FOR TIMOTHY ADRIAN LEDGER on 2014-02-01
2016-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH ALISON LEDGER / 01/02/2014
2016-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SURESH SILVA / 15/03/2016
2016-10-28	AP01	DIRECTOR APPOINTED DR WILLIAM RHYS PARRY-SMITH
2016-10-28	AP01	DIRECTOR APPOINTED DR WILLIAM RHYS PARRY-SMITH
2016-04-15	AP01	DIRECTOR APPOINTED MR GEOFFREY SURESH SILVA
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-07-07	AP01	DIRECTOR APPOINTED MR JONATHAN MARK SHIPTON
2015-07-07	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN DEVINE
2015-05-06	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-11-11
2015-05-06	ANNOTATION	Clarification
2015-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN NELSON BOOTH
2015-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN SHAXTED / 01/04/2014
2015-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKINSON / 01/04/2014
2015-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN NELSON BOOTH / 01/04/2014
2015-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN JERVIS / 01/04/2014
2015-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK BOSE / 01/04/2014
2015-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD SHAXTED
2015-03-06	AP01	DIRECTOR APPOINTED MR IAIN NELSON BOOTH
2015-01-13	AA	31/03/14 TOTAL EXEMPTION FULL
2014-11-11	AR01	11/11/14 NO MEMBER LIST
2014-11-11	AR01	11/11/14 NO MEMBER LIST
2014-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-04	AA	31/03/13 TOTAL EXEMPTION FULL
2013-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY CHARD
2013-11-13	AR01	11/11/13 NO MEMBER LIST
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM EMPATHY ENTERPRISE BUILDING BRAMSTON CRESCENT TILE HILL COVENTRY WEST MIDLANDS CV4 9SW
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, EMPATHY ENTERPRISE BUILDING, BRAMSTON CRESCENT, TILE HILL COVENTRY, WEST MIDLANDS, CV4 9SW
2013-01-05	AA	31/03/12 TOTAL EXEMPTION FULL
2012-12-12	AR01	11/11/12 NO MEMBER LIST
2012-01-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ADRIAN LEDGER / 12/01/2012
2012-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH ALISON LEDGER / 14/12/2011
2011-11-16	AR01	11/11/11 NO MEMBER LIST
2011-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANNE WILTON
2011-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-11	AR01	11/11/10 NO MEMBER LIST
2010-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2009-12-01	AR01	11/11/09 NO MEMBER LIST
2009-07-10	AA	31/03/09 PARTIAL EXEMPTION
2009-06-06	288a	DIRECTOR APPOINTED DR PATRICK BOSE
2009-05-18	288b	APPOINTMENT TERMINATED DIRECTOR DONALD BARRETT
2009-02-25	288a	DIRECTOR APPOINTED JOHN PARKINSON
2008-12-17	363a	ANNUAL RETURN MADE UP TO 11/11/08
2008-12-17	288b	APPOINTMENT TERMINATED DIRECTOR JOHN PURSER
2008-11-10	AA	31/03/08 PARTIAL EXEMPTION
2008-09-02	288a	DIRECTOR APPOINTED BARRY JOHN JERVIS
2008-06-10	288a	DIRECTOR APPOINTED DIANNE WILTON
2008-02-27	AA	31/03/07 PARTIAL EXEMPTION
2008-01-25	288a	NEW DIRECTOR APPOINTED
2008-01-14	288a	NEW DIRECTOR APPOINTED
2008-01-07	363a	ANNUAL RETURN MADE UP TO 11/11/07
2007-05-15	288a	NEW DIRECTOR APPOINTED
2007-02-22	288b	DIRECTOR RESIGNED
2007-02-22	288b	DIRECTOR RESIGNED
2007-02-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-15	363a	ANNUAL RETURN MADE UP TO 11/11/06
2006-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-17	288a	NEW DIRECTOR APPOINTED
2005-12-29	363s	ANNUAL RETURN MADE UP TO 11/11/05
2005-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-20	288b	DIRECTOR RESIGNED
2004-12-21	363s	ANNUAL RETURN MADE UP TO 11/11/04
2004-12-16	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-09	288a	NEW DIRECTOR APPOINTED
2004-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-06	288b	DIRECTOR RESIGNED
2004-08-25	288a	NEW DIRECTOR APPOINTED
2004-08-12	288a	NEW DIRECTOR APPOINTED
2003-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-28	363s	ANNUAL RETURN MADE UP TO 11/11/03
2003-01-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-14	363s	ANNUAL RETURN MADE UP TO 11/11/02
2002-09-26	288a	NEW DIRECTOR APPOINTED
2002-03-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-03-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2002-01-29	363s	ANNUAL RETURN MADE UP TO 11/11/01
2001-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-30	AUD	AUDITOR'S RESIGNATION
2001-04-27	288b	DIRECTOR RESIGNED
2001-03-22	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2001-02-23	363s	ANNUAL RETURN MADE UP TO 11/11/00

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to BABY LIFELINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BABY LIFELINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2006-07-26	Satisfied	THE CHARITY BANK LIMITED
FLOATING CHARGE	2001-06-04	Satisfied	INVESTORS IN SOCIETY
DEBENTURE	2001-02-12	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABY LIFELINE LIMITED

Intangible Assets

Patents

We have not found any records of BABY LIFELINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BABY LIFELINE LIMITED

Trademarks

We have not found any records of BABY LIFELINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BABY LIFELINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BABY LIFELINE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where BABY LIFELINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BABY LIFELINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BABY LIFELINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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