Company number 03496626
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 57 UXBRIDGE ROAD, SHEPHERDS BUSH, LONDON, W12 8NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Amended total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of BABYLON HEALTH LIMITED are www.babylonhealth.co.uk, and www.babylon-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Babylon Health Limited is a Private Limited Company.
The company registration number is 03496626. Babylon Health Limited has been working since 21 January 1998.
The present status of the company is Active. The registered address of Babylon Health Limited is 57 Uxbridge Road Shepherds Bush London W12 8np. . ALI, Hanan Saeed is a Secretary of the company. AL SADOON, Nada Mahmood is a Director of the company. ALI, Hanan Saeed is a Director of the company. Secretary BROWN, Lyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
BROWN, Lyn
Resigned: 21 January 1999
Appointed Date: 21 January 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998
Persons With Significant Control
Ms Hanan Saeed Ali
Notified on: 8 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BABYLON HEALTH LIMITED Events
08 Mar 2017
Amended total exemption small company accounts made up to 31 May 2016
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 40 more events
29 Jan 1998
New director appointed
29 Jan 1998
New secretary appointed
29 Jan 1998
Director resigned
29 Jan 1998
Secretary resigned
21 Jan 1998
Incorporation