OpenCompanies

The Birth Company Limited

Company number
04002140
Status
Active
Type
Private Limited Company
Incorporated
25 May 2000
Nature of business
Specialists medical practice activities
Corporate group
HCA International Limited (22 companies)

Registered office

2 Cavendish Square
London
W1G 0PU

Control

NameNature of controlNotifiedCeased
Mrs Marie Reine Gibb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Dec 2020 30 Jul 2021
Dr Donald Gibb Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Dec 2024
Hca International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
30 Apr 2021 £596,634 £887,865 15
30 Apr 2020 £449,476 £609,685 12
30 Apr 2019 £435,989 £550,304 12
30 Apr 2018 £443,348 £344,825 10
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
31 May 2001 - - -

Connections

Owned by

The Birth Company Limited → HCA International Limited

Companies at the same address

Data