THE BIRTH COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Birth Company Limited. The company was founded 24 years ago and was given the registration number 04002140. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name	:	THE BIRTH COMPANY LIMITED
Company Number	:	04002140
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86220 - Specialists medical practice activities

Office Address & Contact

Registered Address	:	19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Cavendish Square, London, England, W1G 0PU	Secretary	30 July 2021	Active
2, Cavendish Square, London, England, W1G 0PU	Director	21 September 2021	Active
38 Hertford Avenue, East Sheen, London, SW14 8EQ	Director	25 May 2000	Active
2, Cavendish Square, London, England, W1G 0PU	Director	19 January 2023	Active
The Portland Hospital, 205 - 209 Great Portland Street, London, England, W1W 5AH	Director	30 July 2021	Active
38 Hertford Avenue, London, SW14 8EQ	Secretary	25 May 2000	Active
Sussex House Grange Road, Uckfield, TN22 1QU	Secretary	25 May 2000	Active
52 New Town, Uckfield, TN22 5DE	Director	25 May 2000	Active
2, Cavendish Square, London, England, W1G 0PU	Director	30 July 2021	Active

People with Significant Control

Hca International Limited
Notified on	:	30 July 2021
Status	:	Active
Country of residence	:	England
Address	:	2, Cavendish Square, London, England, W1G 0PU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Marie Reine Gibb
Notified on	:	31 December 2020
Status	:	Active
Date of birth	:	June 1948
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	38 Hertford Avenue, East Sheen, London, United Kingdom, SW14 8EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Donald Gibb
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1949
Nationality	:	British
Country of residence	:	England
Address	:	2, Cavendish Square, London, England, W1G 0PU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

THE BIRTH COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement