Ltd Facts The UK company register, as filed

Register entry · No. 04002140

THE BIRTH COMPANY LIMITED

Active Private Limited Company Incorporated 25 May 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £596,634.

    Accounts to 30 Apr 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 May 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PU

    As filed with Companies House.

  2. Nature of business

    • 86220 Specialists medical practice activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BIRTH COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2021 not published not published £887,865 £596,634 20
30 Apr 2020 not published not published £609,685 £449,476 15
30 Apr 2019 not published not published £550,304 £435,989 12
30 Apr 2018 not published not published £344,825 £443,348 12
30 Apr 2017 * not published not published £288,292 £531,080 10

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Jane Whitney-Smith Chief Executive Director 30 Jul 2021 — September 1962 English · England
Kirsty Blake Chief Financial Officer Director 21 Sep 2021 — March 1979 British · England
Stuart James John King Director Director 19 Jan 2023 — August 1968 British · United Kingdom
Samir Chandrakant Patel Secretary 3 Dec 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hca International Limited company · 03020522 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jul 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE BIRTH COMPANY LIMITED still trading?

The register shows THE BIRTH COMPANY LIMITED as active.

What does THE BIRTH COMPANY LIMITED do?

It files the industry code 86220 (Specialists medical practice activities).

When was THE BIRTH COMPANY LIMITED set up?

It was incorporated on 25 May 2000.

When are THE BIRTH COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is THE BIRTH COMPANY LIMITED's next confirmation statement due?

By 25 January 2027.

Who runs THE BIRTH COMPANY LIMITED?

THE BIRTH COMPANY LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (86220), active, set up around the same time. More in this industry →

  1. 04127609 PERSONAL HEALTH SERVICE LIMITED Active Private Limited Company Inc. 19 Dec 2000 86220 · Specialists medical practice activities
  2. 04127238 SNJ (UK) LIMITED Active Private Limited Company Inc. 18 Dec 2000 68209 · Other letting and operating of own or leased real estate
  3. 04115072 PGB DIAGNOSTICS LIMITED Active Private Limited Company Inc. 27 Nov 2000 86220 · Specialists medical practice activities
  4. 04110787 MEDICS TRAVEL LIMITED Active Private Limited Company Inc. 20 Nov 2000 85590 · Other education n.e.c.
  5. 04103133 CREATE HEALTH LIMITED Active Private Limited Company Inc. 7 Nov 2000 86220 · Specialists medical practice activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House