The Birth Company Limited
04002140
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/01/2026
Due 25/01/2027
Industry
Officers
secretary · Since 03/12/2024
Former
secretary · Resigned 30/07/2021
director · Resigned 19/12/2022
director · Resigned 31/07/2024
secretary · Resigned 03/12/2024
Persons with Significant Control
Hca International Limited
2, Cavendish Square, London, W1G 0PU
Reg: 03020522 · Companies House · Private Limited Company
Notified 30/07/2021
Former PSCs
Dr Donald Gibb
Ceased 19/12/2024
Mrs Marie Reine Gibb
Ceased 30/07/2021
Change History
Active
Private Limited Company
2 CAVENDISH SQUARE
LONDON
Filing History92 filings
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with updates
capital name of class of shares
accounts with accounts type full
cessation of a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
capital name of class of shares
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
memorandum articles
resolution
capital name of class of shares
change account reference date company current shortened
appoint person secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type unaudited abridged
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement
notification of a person with significant control
change to a person with significant control
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type unaudited abridged
change to a person with significant control
confirmation statement with updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
legacy
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incorporation company