BABYLON HEALTHCARE SERVICES LIMITED

Company number 09229684

Date	Type	Description	View / Download
06 Jul 2021	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3DD England to 1 Knightsbridge Green London SW1X 7QA on 6 July 2021	(1 page)
28 Jan 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
12 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
01 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Christopher William Bischoff as a director on 6 September 2019	(1 page)
25 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
15 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Feb 2019	PSC07	Cessation of Old Mutual Limited as a person with significant control on 15 October 2018	(1 page)
29 Oct 2018	PSC07	Cessation of Old Mutual Public Limited Company as a person with significant control on 28 June 2018	(1 page)
23 Oct 2018	PSC02	Notification of Old Mutual Limited as a person with significant control on 28 June 2018	(4 pages)
16 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
20 Apr 2018	RP04PSC02	Second filing for the notification of Old Mutual Public Limited Company as a person with significant control	(7 pages)
20 Mar 2018	PSC07	Cessation of Babylon Holdings Limited as a person with significant control on 6 April 2016	(3 pages)
20 Mar 2018	PSC02	Notification of Old Mutual Public Limited Company as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 20/04/2018	(5 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
10 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2016	AD01	Registered office address changed from Floor 2 6 Salem Road London W2 4BU to 60 Sloane Avenue London SW3 3DD on 25 April 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr. Christopher William Bischoff as a director on 15 January 2015	(3 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
22 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)