Company information:
The Birth Company Limited (No: 04002140)
Address: 2 CAVENDISH SQUARE, LONDON, W1G 0PU, ENGLAND
Status: Active
Incorporated: 25-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 86220 - Specialists medical practice activities
Current Director: KIRSTY BLAKE ( DOB: Mar-1979 From: Sep-2021 )
Current Director: DONALD GIBB ( DOB: Dec-1949 From: May-2000 )
Current Director: STUART JAMES JOHN KING ( DOB: Aug-1968 From: Jan-2023 )
Current Director: JANE WHITNEY-SMITH ( DOB: Sep-1962 From: Jul-2021 )
Current Secretary: CATHERINE VICKERY ( From: Jul-2021 )
Resigned Director: MARTYN TAYLOR ( DOB: Apr-1955 From: May-2000 To: May-2000 )
Resigned Director: SELVAVINAYAGAM VIRESWER ( DOB: Feb-1973 From: Jul-2021 To: Dec-2022 )
Resigned Secretary: MARIE REINE GIBB ( DOB: Jun-1948 From: May-2000 To: Jul-2021 )
Resigned Secretary: ANGLEA JEAN MCCOLLUM ( DOB: Feb-1963 From: May-2000 To: May-2000 )
Persons of Significant Control:
Hca International Limited, 2 Cavendish Square, London, W1G 0PU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-07-30)
Mrs Marie Reine Gibb, 38 Hertford Avenue East Sheen, London, SW14 8EQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-31, Ceased: 2021-07-30)
Dr Donald Gibb, 2 Cavendish Square, London, W1G 0PU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 386,562 | 274,029 | 116,424 | 25,991 | 185,083 | 386562.0,274029.0,116424.0,25991.0,185083 |
| Current assets | 360,186 | 386,553 | 653,467 | 720,476 | 984,895 | 360186.0,386553.0,653467.0,720476.0,984895 |
| Current assets / Debtors | 71,894 | 41,728 | 103,163 | 110,791 | 97,030 | 71894.0,41728.0,103163.0,110791.0,97030 |
| Current assets / Cash at bank and on hand | 288,292 | 344,825 | 550,304 | 609,685 | 887,865 | 288292.0,344825.0,550304.0,609685.0,887865 |
| Net current assets (liabilities) | 213,476 | 238,277 | 388,523 | 492,443 | 444,688 | 213476.0,238277.0,388523.0,492443.0,444688 |
| Total assets less current liabilities | 600,038 | 512,306 | 504,947 | 518,434 | 629,771 | 600038.0,512306.0,504947.0,518434.0,629771 |
| Provisions for liabilities, balance sheet subtotal | 68,958 | 68,958 | 68,958 | 68,958 | 33,137 | 68958.0,68958.0,68958.0,68958.0,33137 |
| Net assets (liabilities) | 531,080 | 443,348 | 435,989 | 449,476 | 596,634 | 531080.0,443348.0,435989.0,449476.0,596634 |
| Equity / share capital and reserves | 531,080 | 443,348 | 435,989 | 449,476 | 596,634 | 531080.0,443348.0,435989.0,449476.0,596634 |