THE BIRTH COMPANY LIMITED

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THE BIRTH COMPANY LIMITED

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Key Data

Status

Active

Company No.

04002140

Incorporation date

25/05/2000

Size

Full

Contacts

Registered address

Registered address

2 Cavendish Square, London W1G 0PUCopy
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Latest events (Record since 20/12/2022)
dot icon13/01/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon09/12/2025
Full accounts made up to 2024-12-31
dot icon20/03/2025
Change of details for Hca International Limited as a person with significant control on 2024-10-29
dot icon13/01/2025
Confirmation statement made on 2025-01-11 with updates
dot icon23/12/2024
Full accounts made up to 2023-12-31
dot icon23/12/2024
Change of share class name or designation
dot icon19/12/2024
Cessation of Donald Gibb as a person with significant control on 2024-12-19
dot icon05/12/2024
Termination of appointment of Catherine Vickery as a secretary on 2024-12-03
dot icon05/12/2024
Appointment of Mr Samir Chandrakant Patel as a secretary on 2024-12-03
dot icon25/11/2024
Change of share class name or designation
dot icon01/11/2024
Termination of appointment of Donald Gibb as a director on 2024-07-31
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon16/10/2023
Full accounts made up to 2022-12-31
dot icon06/04/2023
Full accounts made up to 2021-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon24/01/2023
Appointment of Mr Stuart James John King as a director on 2023-01-19
dot icon20/12/2022
Termination of appointment of Selvavinayagam Vireswer as a director on 2022-12-19
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

20
2021
change arrow icon0 % *

* during past year

Cash in Bank

£887,865.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
596.63K
-
0.00
887.87K
-
2021
20
596.63K
-
0.00
887.87K
-

Employees

2021

Employees

20 Ascended- *

Net Assets(GBP)

596.63K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

887.87K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vireswer, Selvavinayagam
Director
30/07/2021 - 19/12/2022
25
Taylor, Martyn
Director
25/05/2000 - 25/05/2000
209
King, Stuart James John
Director
19/01/2023 - Present
9
Whitney-Smith, Jane
Director
30/07/2021 - Present
-
Patel, Samir Chandrakant
Secretary
03/12/2024 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About THE BIRTH COMPANY LIMITED

THE BIRTH COMPANY LIMITED is an(a) Active company incorporated on 25/05/2000 with the registered office located at 2 Cavendish Square, London W1G 0PU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BIRTH COMPANY LIMITED?

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THE BIRTH COMPANY LIMITED is currently Active. It was registered on 25/05/2000 .

Where is THE BIRTH COMPANY LIMITED located?

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THE BIRTH COMPANY LIMITED is registered at 2 Cavendish Square, London W1G 0PU.

What does THE BIRTH COMPANY LIMITED do?

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THE BIRTH COMPANY LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does THE BIRTH COMPANY LIMITED have?

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THE BIRTH COMPANY LIMITED had 20 employees in 2021.

What is the latest filing for THE BIRTH COMPANY LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-11 with no updates.