BABY LIFELINE LIMITED

Key Data

Status

Active

Company No.

02661760

Incorporation date

11/11/1991

Size

Small

Classification

Other education n.e.c. (85.59 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1991)

18/03/2026

Appointment of Mrs Kristen Duffy as a director on 2026-02-25

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Nicholas John Devine as a director on 2025-04-04

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

29/10/2024

Accounts for a small company made up to 2024-06-30

View PDF (41 pages)

27/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (37 pages)

18/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

18/12/2023

Director's details changed for Mrs Judith Elizabeth Alison Ledger on 2023-12-18

View PDF (2 pages)

05/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (38 pages)

21/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

21/02/2022

Appointment of Mr Guy William Forster as a director on 2022-01-19

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (37 pages)

24/06/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

10/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (39 pages)

12/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

10/11/2020

Director's details changed for Dr Patrick Bose on 2020-11-10

View PDF (2 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (42 pages)

12/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

25/03/2019

Termination of appointment of William Rhys Parry-Smith as a director on 2019-03-19

View PDF (1 pages)

19/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

03/09/2018

Termination of appointment of Jack Miller as a director on 2018-08-22

View PDF (1 pages)

31/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (37 pages)

06/04/2018

Appointment of Mr Charles Selwyn Pryor as a director on 2018-04-06

View PDF (2 pages)

06/04/2018

Appointment of Mr Jack Miller as a director on 2018-04-06

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (35 pages)

16/05/2017

Appointment of Mrs Katrina Jamieson as a director on 2017-03-30

View PDF (2 pages)

12/05/2017

Termination of appointment of John Parkinson as a director on 2017-05-05

View PDF (1 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (33 pages)

23/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (4 pages)

31/10/2016

Secretary's details changed for Timothy Adrian Ledger on 2014-02-01

View PDF (1 pages)

31/10/2016

Director's details changed for Judith Elizabeth Alison Ledger on 2014-02-01

View PDF (2 pages)

31/10/2016

Director's details changed for Mr Geoffrey Suresh Silva on 2016-03-15

View PDF (2 pages)

28/10/2016

Appointment of Dr William Rhys Parry-Smith as a director on 2016-10-26

View PDF (2 pages)

15/04/2016

Appointment of Mr Geoffrey Suresh Silva as a director on 2016-03-15

View PDF (3 pages)

23/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (28 pages)

24/11/2015

Annual return made up to 2015-11-11 no member list

View PDF (8 pages)

07/07/2015

Appointment of Mr Jonathan Mark Shipton as a director on 2015-06-23

View PDF (2 pages)

07/07/2015

Appointment of Mr Nicholas John Devine as a director on 2015-06-23

View PDF (2 pages)

06/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-11

View PDF (20 pages)

12/04/2015

Termination of appointment of Iain Nelson Booth as a director on 2015-03-16

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Edward John Shaxted on 2014-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for John Parkinson on 2014-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Iain Nelson Booth on 2014-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Mr Barry John Jervis on 2014-04-01

View PDF (2 pages)

01/04/2015

Director's details changed for Dr Patrick Bose on 2014-04-01

View PDF (2 pages)

23/03/2015

Termination of appointment of Edward John Shaxted as a director on 2015-03-10

View PDF (1 pages)

06/03/2015

Appointment of Mr Iain Nelson Booth as a director on 2014-01-30

View PDF (2 pages)

13/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (21 pages)

11/11/2014

Annual return made up to 2014-11-11 no member list

View PDF (7 pages)

29/03/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

29/03/2014

Satisfaction of charge 1 in full

View PDF (3 pages)

29/03/2014

Satisfaction of charge 3 in full

View PDF (3 pages)

04/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (22 pages)

10/12/2013

Termination of appointment of Mary Chard as a director

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-11 no member list

View PDF (7 pages)

06/11/2013

Registered office address changed from , Empathy Enterprise Building, Bramston Crescent, Tile Hill Coventry, West Midlands, CV4 9SW on 2013-11-06

View PDF (1 pages)

05/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (23 pages)

12/12/2012

Annual return made up to 2012-11-11 no member list

View PDF (7 pages)

13/01/2012

Secretary's details changed for Timothy Adrian Ledger on 2012-01-12

View PDF (2 pages)

09/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (22 pages)

22/12/2011

Director's details changed for Judith Elizabeth Alison Ledger on 2011-12-14

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-11 no member list

View PDF (7 pages)

04/10/2011

Termination of appointment of Dianne Wilton as a director

View PDF (2 pages)

06/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (22 pages)

11/11/2010

Annual return made up to 2010-11-11 no member list

View PDF (8 pages)

20/07/2010

Termination of appointment of John White as a director

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-11-11 no member list

View PDF (6 pages)

10/07/2009

Partial exemption accounts made up to 2009-03-31

View PDF (23 pages)

06/06/2009

Director appointed dr patrick bose

View PDF (2 pages)

18/05/2009

Appointment terminated director donald barrett

View PDF (1 pages)

25/02/2009

Director appointed john parkinson

View PDF (2 pages)

17/12/2008

Annual return made up to 11/11/08

View PDF (4 pages)

17/12/2008

Appointment terminated director john purser

View PDF (1 pages)

10/11/2008

Partial exemption accounts made up to 2008-03-31

View PDF (21 pages)

02/09/2008

Director appointed barry john jervis

View PDF (2 pages)

10/06/2008

Director appointed dianne wilton

View PDF (2 pages)

27/02/2008

Partial exemption accounts made up to 2007-03-31

View PDF (22 pages)

25/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Annual return made up to 11/11/07

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

15/11/2006

Annual return made up to 11/11/06

View PDF (2 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/07/2006

New director appointed

View PDF (2 pages)

29/12/2005

Annual return made up to 11/11/05

View PDF (5 pages)

24/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

20/06/2005

Director resigned

View PDF (1 pages)

21/12/2004

Annual return made up to 11/11/04

View PDF (5 pages)

16/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

29/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

06/10/2004

Director resigned

View PDF (1 pages)

25/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

29/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

28/10/2003

Annual return made up to 11/11/03

View PDF (4 pages)

14/01/2003

Annual return made up to 11/11/02

View PDF (4 pages)

26/09/2002

New director appointed

View PDF (2 pages)

15/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

01/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

29/01/2002

Annual return made up to 11/11/01

View PDF (3 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2001

Auditor's resignation

View PDF (1 pages)

27/04/2001

Director resigned

View PDF (1 pages)

22/03/2001

Full group accounts made up to 1999-12-31

View PDF (20 pages)

23/02/2001

Annual return made up to 11/11/00

View PDF (4 pages)

16/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Annual return made up to 11/11/99

View PDF (4 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

09/11/1998

Annual return made up to 11/11/98

View PDF (4 pages)

06/11/1998

Director resigned

View PDF (1 pages)

27/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

24/04/1998

Director resigned

View PDF (1 pages)

13/11/1997

Annual return made up to 11/11/97

View PDF (6 pages)

12/11/1997

Full group accounts made up to 1996-12-31

View PDF (18 pages)

08/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Director resigned

View PDF (1 pages)

05/02/1997

Annual return made up to 11/11/96

View PDF (6 pages)

29/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Registered office changed on 08/01/97 from: 22 queens rd, coventry, w midlands, CV1 3EG

View PDF (1 pages)

04/11/1996

New director appointed

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

24/09/1996

Director resigned

View PDF (1 pages)

13/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (1 pages)

16/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

20/05/1996

Director resigned

View PDF (1 pages)

20/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1996

Director's particulars changed

View PDF (2 pages)

22/01/1996

Annual return made up to 11/11/95

View PDF (8 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

30/08/1995

New director appointed

View PDF (2 pages)

07/08/1995

New director appointed

View PDF (2 pages)

13/07/1995

Director resigned

View PDF (0 pages)

28/06/1995

New director appointed

View PDF (2 pages)

01/05/1995

Director resigned

View PDF (2 pages)

05/04/1995

New director appointed

View PDF (0 pages)

05/04/1995

Director resigned

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05/04/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

01/12/1994

Annual return made up to 11/11/94

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25/05/1994

Director resigned

View PDF (0 pages)

08/05/1994

Accounts made up to 1993-12-31

View PDF (9 pages)

08/05/1994

New director appointed

View PDF (0 pages)

21/04/1994

New director appointed

View PDF (0 pages)

05/04/1994

New director appointed

View PDF (0 pages)

27/01/1994

Director resigned

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27/01/1994

Annual return made up to 11/11/93

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21/05/1993

Resolutions

View PDF (1 pages)

14/05/1993

Director resigned

View PDF (0 pages)

14/05/1993

Director resigned

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14/05/1993

Director resigned

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14/05/1993

New director appointed

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14/05/1993

Full accounts made up to 1992-12-31

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23/12/1992

Director resigned

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23/12/1992

New director appointed

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23/12/1992

Annual return made up to 11/11/92

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11/12/1992

New director appointed

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27/11/1992

New director appointed

View PDF (0 pages)

27/11/1992

New director appointed

View PDF (0 pages)

05/08/1992

Director resigned

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05/08/1992

Director resigned

View PDF (0 pages)

27/03/1992

New director appointed

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26/02/1992

New director appointed

View PDF (0 pages)

26/02/1992

New director appointed

View PDF (0 pages)

26/02/1992

New director appointed

View PDF (0 pages)

26/02/1992

New director appointed

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26/02/1992

New director appointed

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26/02/1992

New director appointed

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17/01/1992

Accounting reference date notified as 31/12

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11/11/1991

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

11/11/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BABY LIFELINE LIMITED

BABY LIFELINE LIMITED is an(a) Active company incorporated on 11/11/1991 with the registered office located at The Granary Fernhill Court, Balsall Street East, Balsall Common, Warwickshire CV7 7FR. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABY LIFELINE LIMITED?

BABY LIFELINE LIMITED is currently Active. It was registered on 11/11/1991 .

Where is BABY LIFELINE LIMITED located?

BABY LIFELINE LIMITED is registered at The Granary Fernhill Court, Balsall Street East, Balsall Common, Warwickshire CV7 7FR.

What does BABY LIFELINE LIMITED do?

BABY LIFELINE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BABY LIFELINE LIMITED?

The latest filing was on 18/03/2026: Appointment of Mrs Kristen Duffy as a director on 2026-02-25.