BABYLON HEALTHCARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BABYLON HEALTHCARE SERVICES LIMITED
COMPANY NUMBER
09229684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
22/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3HP
Telephone: 03302231008
TPS: No
184 - 192 Drummond Street
London
NW1 3HP
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABYLON HEALTHCARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 11/07/2024 | Michael Cole (931325649) has left the board |
Credit Risk Overview
Want to learn more about BABYLON HEALTHCARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BABYLON HEALTHCARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BABYLON HEALTHCARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2023 - Present (1 years and 2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
06/09/2023 - Present (1 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2014 - Present (10 years and 1 months) Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
15/01/2015 - 06/09/2019 (4 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Jun 1972 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABYLON HEALTHCARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 11/07/2024 | Michael Cole (931325649) has left the board |
| 27/09/2023 | New Board Member Michael Cole (931325649) Appointed |
| 13/09/2023 | Aidan Whiteman De Brunner (911375447) has left the board |
| 13/09/2023 | Eugene Irwin Davis (931276389) has left the board |
| 13/09/2023 | Ali Parsadoust (907789349) has left the board |
| 13/09/2023 | New Board Member Charles Edward John Howard (927197967) Appointed |
| 13/09/2023 | New Board Member Michael Cole (931337367) Appointed |
| 25/08/2023 | New Board Member Aidan Whiteman De Brunner (911375447) Appointed |
| 25/08/2023 | New Board Member Eugene Irwin Davis (931276389) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 03/02/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Christopher William Bischoff (918771689) has left the board |
| 30/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
| 04/02/2016 | New Board Member Christopher William Bischoff (918771689) Appointed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | Change in Reg. Office |
| 11/02/2015 | Change in Reg. Office |
| 02/10/2014 | Ali Parsadoust (919115463) has left the board |
| 02/10/2014 | New Board Member Ali (Dr) Parsadoust (907789349) Appointed |
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