Active
Company Information for BABYLON HEALTHCARE SERVICES LIMITED
184 - 192 DRUMMOND STREET, LONDON, NW1 3HP,
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Company Registration Number
09229684
Private Limited Company
Active |
Company Name | |
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BABYLON HEALTHCARE SERVICES LIMITED | |
Legal Registered Office | |
184 - 192 DRUMMOND STREET LONDON NW1 3HP Other companies in W1W | |
Company Number | 09229684 | |
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Company ID Number | 09229684 | |
Date formed | 2014-09-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:04:16 |
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Officer | Role | Date Appointed |
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CHRISTOPHER WILLIAM BISCHOFF |
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ALI PARSADOUST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BPL REALISATIONS LIMITED | Director | 2016-01-15 | CURRENT | 2013-04-17 | In Administration | |
KINNEVIK CAPITAL LTD. | Director | 2014-05-01 | CURRENT | 2005-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/05/24, WITH UPDATES | ||
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 15/01/2025. | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Emed Healthcare Uk, Limited as a person with significant control on 2023-08-30 | ||
CESSATION OF BABYLON GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Emed Healthcare Uk, Limited as a person with significant control on 2023-08-30 | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM 1 Knightsbridge Green London SW1X 7QA England | ||
APPOINTMENT TERMINATED, DIRECTOR ALI PARSADOUST | ||
APPOINTMENT TERMINATED, DIRECTOR EUGENE IRWIN DAVIS | ||
DIRECTOR APPOINTED MR CHARLES EDWARD JOHN HOWARD | ||
DIRECTOR APPOINTED MR MICHAEL COLE | ||
APPOINTMENT TERMINATED, DIRECTOR AIDAN WHITEMAN DE BRUNNER | ||
DIRECTOR APPOINTED MR EUGENE IRWIN DAVIS | ||
DIRECTOR APPOINTED MR AIDAN WHITEMAN DE BRUNNER | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Dr Ali Parsadoust on 2022-02-02 | ||
CH01 | Director's details changed for Dr Ali Parsadoust on 2022-02-02 | |
PSC02 | Notification of Babylon Holdings Limited as a person with significant control on 2021-10-21 | |
PSC07 | CESSATION OF ALI PARSADOUST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI PARSADOUST | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/21 FROM 60 Sloane Avenue London SW3 3DD England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM BISCHOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF OLD MUTUAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF OLD MUTUAL PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Old Mutual Limited as a person with significant control on 2018-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04PSC02 | Second filing of notification of person of significant controlOld Mutual Public Limited Company | |
ANNOTATION | Clarification | |
PSC07 | CESSATION OF BABYLON HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL PUBLIC LIMITED COMPANY | |
PSC07 | CESSATION OF BABYLON HOLDINGS LIMITED AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL PUBLIC LIMITED COMPANY | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD MUTUAL PUBLIC LIMITED COMPANY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Floor 2 6 Salem Road London W2 4BU | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER WILLIAM BISCHOFF | |
RES01 | ADOPT ARTICLES 02/02/16 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM 6 Floor 2 6 Salem Road London W2 4BU | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 90-92 Great Portland Street London W1W 7NT United Kingdom | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BABYLON HEALTHCARE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |