BABYLON HEALTHCARE SERVICES LIMITED

Key Data

Status

Active

Company No.

09229684

Incorporation date

22/09/2014

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2014)

21/01/2026

Current accounting period extended from 2025-12-31 to 2026-01-31

View PDF (1 pages)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

09/07/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

18/03/2025

Full accounts made up to 2023-12-31

View PDF (38 pages)

15/01/2025

Second filing of Confirmation Statement dated 2024-05-05

View PDF (3 pages)

20/09/2024

05/05/24 Statement of Capital gbp 1

View PDF (6 pages)

12/09/2024

Full accounts made up to 2022-12-31

View PDF (39 pages)

09/07/2024

Termination of appointment of Michael Cole as a director on 2024-06-30

View PDF (1 pages)

12/09/2023

Change of details for Emed Healthcare Uk, Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

11/09/2023

Cessation of Babylon Group Holdings Limited as a person with significant control on 2023-08-30

View PDF (1 pages)

11/09/2023

Notification of Emed Healthcare Uk, Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

11/09/2023

Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 184 - 192 Drummond Street London NW1 3HP on 2023-09-11

View PDF (1 pages)

11/09/2023

Termination of appointment of Ali Parsadoust as a director on 2023-08-30

View PDF (1 pages)

11/09/2023

Termination of appointment of Eugene Irwin Davis as a director on 2023-08-30

View PDF (1 pages)

11/09/2023

Appointment of Mr Charles Edward John Howard as a director on 2023-08-30

View PDF (2 pages)

11/09/2023

Appointment of Mr Michael Cole as a director on 2023-09-06

View PDF (2 pages)

11/09/2023

Termination of appointment of Aidan Whiteman De Brunner as a director on 2023-09-01

View PDF (1 pages)

23/08/2023

Appointment of Mr Eugene Irwin Davis as a director on 2023-08-08

View PDF (2 pages)

23/08/2023

Appointment of Mr Aidan Whiteman De Brunner as a director on 2023-08-08

View PDF (2 pages)

05/05/2023

Notification of Babylon Group Holdings Limited as a person with significant control on 2023-03-09

View PDF (2 pages)

05/05/2023

Cessation of Babylon Holdings Limited as a person with significant control on 2023-03-09

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

29/03/2023

Resolutions

View PDF (4 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (8 pages)

20/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

03/05/2022

Director's details changed for Dr Ali Parsadoust on 2022-02-02

View PDF (2 pages)

03/11/2021

Notification of Babylon Holdings Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

03/11/2021

Cessation of Ali Parsadoust as a person with significant control on 2021-10-21

View PDF (1 pages)

01/11/2021

Notification of Ali Parsadoust as a person with significant control on 2021-10-05

View PDF (2 pages)

01/11/2021

Withdrawal of a person with significant control statement on 2021-11-01

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

18/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

06/07/2021

Registered office address changed from 60 Sloane Avenue London SW3 3DD England to 1 Knightsbridge Green London SW1X 7QA on 2021-07-06

View PDF (1 pages)

28/01/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

12/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

31/10/2019

Termination of appointment of Christopher William Bischoff as a director on 2019-09-06

View PDF (1 pages)

25/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

15/02/2019

Notification of a person with significant control statement

View PDF (2 pages)

15/02/2019

Cessation of Old Mutual Limited as a person with significant control on 2018-10-15

View PDF (1 pages)

29/10/2018

Cessation of Old Mutual Public Limited Company as a person with significant control on 2018-06-28

View PDF (1 pages)

23/10/2018

Notification of Old Mutual Limited as a person with significant control on 2018-06-28

View PDF (4 pages)

16/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

20/04/2018

Second filing for the notification of Old Mutual Public Limited Company as a person with significant control

View PDF (7 pages)

20/03/2018

Cessation of Babylon Holdings Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

20/03/2018

Notification of Old Mutual Public Limited Company as a person with significant control on 2016-04-06

View PDF (5 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

17/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

05/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (5 pages)

10/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2016

Registered office address changed from Floor 2 6 Salem Road London W2 4BU to 60 Sloane Avenue London SW3 3DD on 2016-04-25

View PDF (1 pages)

02/02/2016

Appointment of Mr. Christopher William Bischoff as a director on 2015-01-15

View PDF (3 pages)

02/02/2016

Resolutions

View PDF (9 pages)

22/10/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (3 pages)

16/10/2015

Registered office address changed from 6 Floor 2 6 Salem Road London W2 4BU to Floor 2 6 Salem Road London W2 4BU on 2015-10-16

View PDF (1 pages)

09/02/2015

Registered office address changed from 90-92 Great Portland Street London W1W 7NT United Kingdom to 6 Floor 2 6 Salem Road London W2 4BU on 2015-02-09

View PDF (2 pages)

22/09/2014

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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

Person	Title	Period	Connections
Parsadoust, Ali, Dr	Director	22/09/2014 - 30/08/2023	25
De Brunner, Aidan Whiteman	Director	08/08/2023 - 01/09/2023	24
Howard, Charles Edward John	Director	30/08/2023 - Present	15
Davis, Eugene Irwin	Director	08/08/2023 - 30/08/2023	14
Bischoff, Christopher William	Director	15/01/2015 - 06/09/2019	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BABYLON HEALTHCARE SERVICES LIMITED

BABYLON HEALTHCARE SERVICES LIMITED is an(a) Active company incorporated on 22/09/2014 with the registered office located at 184 - 192 Drummond Street, London NW1 3HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABYLON HEALTHCARE SERVICES LIMITED?

BABYLON HEALTHCARE SERVICES LIMITED is currently Active. It was registered on 22/09/2014 .

Where is BABYLON HEALTHCARE SERVICES LIMITED located?

BABYLON HEALTHCARE SERVICES LIMITED is registered at 184 - 192 Drummond Street, London NW1 3HP.

What does BABYLON HEALTHCARE SERVICES LIMITED do?

BABYLON HEALTHCARE SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BABYLON HEALTHCARE SERVICES LIMITED?

The latest filing was on 21/01/2026: Current accounting period extended from 2025-12-31 to 2026-01-31.