BABYLON HEALTHCARE SERVICES LIMITED
Company number 09229684
- Company Overview for BABYLON HEALTHCARE SERVICES LIMITED (09229684)
- Filing history for BABYLON HEALTHCARE SERVICES LIMITED (09229684)
- People for BABYLON HEALTHCARE SERVICES LIMITED (09229684)
- More for BABYLON HEALTHCARE SERVICES LIMITED (09229684)
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) |
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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
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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
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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 |