BABYLON HEALTHCARE SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3DD

Company number 09229684
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 60 SLOANE AVENUE, LONDON, ENGLAND, SW3 3DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BABYLON HEALTHCARE SERVICES LIMITED are www.babylonhealthcareservices.co.uk, and www.babylon-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Babylon Healthcare Services Limited is a Private Limited Company. The company registration number is 09229684. Babylon Healthcare Services Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Babylon Healthcare Services Limited is 60 Sloane Avenue London England Sw3 3dd. . BISCHOFF, Christopher William is a Director of the company. PARSADOUST, Ali (Dr), Dr is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
BISCHOFF, Christopher William
Appointed Date: 15 January 2015
52 years old
Director
PARSADOUST, Ali (Dr), Dr
Appointed Date: 22 September 2014
60 years old

Persons With Significant Control

Babylon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BABYLON HEALTHCARE SERVICES LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
First Gazette notice for compulsory strike-off
25 Apr 2016
Registered office address changed from Floor 2 6 Salem Road London W2 4BU to 60 Sloane Avenue London SW3 3DD on 25 April 2016
...
... and 2 more events
22 Oct 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
16 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
16 Oct 2015
Registered office address changed from 6 Floor 2 6 Salem Road London W2 4BU to Floor 2 6 Salem Road London W2 4BU on 16 October 2015
09 Feb 2015
Registered office address changed from 90-92 Great Portland Street London W1W 7NT United Kingdom to 6 Floor 2 6 Salem Road London W2 4BU on 9 February 2015
22 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-22
  • GBP 1

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