BABYLON HEALTHCARE SERVICES LIMITED filing history - Find and update company information

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BABYLON HEALTHCARE SERVICES LIMITED

Company number 09229684

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2023	PSC05	Change of details for Emed Healthcare Uk, Limited as a person with significant control on 30 August 2023	View PDF Change of details for Emed Healthcare Uk, Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Aidan Whiteman De Brunner as a director on 1 September 2023	View PDF Termination of appointment of Aidan Whiteman De Brunner as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mr Michael Cole as a director on 6 September 2023	View PDF Appointment of Mr Michael Cole as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Mr Charles Edward John Howard as a director on 30 August 2023	View PDF Appointment of Mr Charles Edward John Howard as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Eugene Irwin Davis as a director on 30 August 2023	View PDF Termination of appointment of Eugene Irwin Davis as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Ali Parsadoust as a director on 30 August 2023	View PDF Termination of appointment of Ali Parsadoust as a director on 30 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 184 - 192 Drummond Street London NW1 3HP on 11 September 2023	View PDF Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 184 - 192 Drummond Street London NW1 3HP on 11 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC02	Notification of Emed Healthcare Uk, Limited as a person with significant control on 30 August 2023	View PDF Notification of Emed Healthcare Uk, Limited as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Babylon Group Holdings Limited as a person with significant control on 30 August 2023	View PDF Cessation of Babylon Group Holdings Limited as a person with significant control on 30 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Mr Aidan Whiteman De Brunner as a director on 8 August 2023	View PDF Appointment of Mr Aidan Whiteman De Brunner as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Eugene Irwin Davis as a director on 8 August 2023	View PDF Appointment of Mr Eugene Irwin Davis as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	PSC07	Cessation of Babylon Holdings Limited as a person with significant control on 9 March 2023	View PDF Cessation of Babylon Holdings Limited as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC02	Notification of Babylon Group Holdings Limited as a person with significant control on 9 March 2023	View PDF Notification of Babylon Group Holdings Limited as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
03 May 2022	CH01	Director's details changed for Dr Ali Parsadoust on 2 February 2022	View PDF Director's details changed for Dr Ali Parsadoust on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC02	Notification of Babylon Holdings Limited as a person with significant control on 21 October 2021	View PDF Notification of Babylon Holdings Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Ali Parsadoust as a person with significant control on 21 October 2021	View PDF Cessation of Ali Parsadoust as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC01	Notification of Ali Parsadoust as a person with significant control on 5 October 2021	View PDF Notification of Ali Parsadoust as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 1 November 2021	View PDF Withdrawal of a person with significant control statement on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)

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