About

Registered Number: 03496626
Date of Incorporation: 21/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 57 Uxbridge Road, Shepherds Bush, London, W12 8NP

 

Established in 1998, Babylon Health Ltd are based in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL SADOON, Nada Mahmood 11 May 1998 - 1
ALI, Hanan Saeed 21 January 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Lyn 21 January 1998 21 January 1999 1

Filing History

Document Type Date
AA - Annual Accounts 29 February 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 14 February 2018
AAMD - Amended Accounts 08 March 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 23 February 2015
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 03 March 2013
AA - Annual Accounts 28 February 2013
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 20 February 2012
AR01 - Annual Return 20 March 2011
AA - Annual Accounts 28 February 2011
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 18 March 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 03 April 2008
AA - Annual Accounts 10 April 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 04 April 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 04 April 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 03 April 2004
363s - Annual Return 15 January 2004
363s - Annual Return 15 January 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 14 April 1999
225 - Change of Accounting Reference Date 10 November 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
287 - Change in situation or address of Registered Office 18 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
NEWINC - New incorporation documents 21 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.