# The Birth Company Limited

## Details

- **Company number:** [04002140](https://find-and-update.company-information.service.gov.uk/company/04002140)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 May 2000
- **Registered office:** 2 CAVENDISH SQUARE, LONDON, W1G 0PU
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [HCA International Limited](/group/16203) (23 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 |



## Owned by

The Birth Company Limited → [HCA International Limited](/company/03020522)





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- [Cerecore International Holdings Limited](/company/14616325) (14616325)
- [Cerecore International LLP](/company/OC445550) (OC445550)
- [Chelsea Outpatient Centre LLP](/company/OC346589) (OC346589)