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BABYLON HEALTHCARE SERVICES LIMITED

Company number 09229684

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2025 AA Full accounts made up to 31 December 2023
15 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 5 May 2024
20 Sep 2024 CS01 05/05/24 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.
12 Sep 2024 AA Full accounts made up to 31 December 2022
09 Jul 2024 TM01 Termination of appointment of Michael Cole as a director on 30 June 2024
12 Sep 2023 PSC05 Change of details for Emed Healthcare Uk, Limited as a person with significant control on 30 August 2023
11 Sep 2023 TM01 Termination of appointment of Aidan Whiteman De Brunner as a director on 1 September 2023
11 Sep 2023 AP01 Appointment of Mr Michael Cole as a director on 6 September 2023
11 Sep 2023 AP01 Appointment of Mr Charles Edward John Howard as a director on 30 August 2023
11 Sep 2023 TM01 Termination of appointment of Eugene Irwin Davis as a director on 30 August 2023
11 Sep 2023 TM01 Termination of appointment of Ali Parsadoust as a director on 30 August 2023
11 Sep 2023 AD01 Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 184 - 192 Drummond Street London NW1 3HP on 11 September 2023
11 Sep 2023 PSC02 Notification of Emed Healthcare Uk, Limited as a person with significant control on 30 August 2023
11 Sep 2023 PSC07 Cessation of Babylon Group Holdings Limited as a person with significant control on 30 August 2023
23 Aug 2023 AP01 Appointment of Mr Aidan Whiteman De Brunner as a director on 8 August 2023
23 Aug 2023 AP01 Appointment of Mr Eugene Irwin Davis as a director on 8 August 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
05 May 2023 PSC07 Cessation of Babylon Holdings Limited as a person with significant control on 9 March 2023
05 May 2023 PSC02 Notification of Babylon Group Holdings Limited as a person with significant control on 9 March 2023
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
19 Jul 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CH01 Director's details changed for Dr Ali Parsadoust on 2 February 2022
03 Nov 2021 PSC02 Notification of Babylon Holdings Limited as a person with significant control on 21 October 2021