Website & contact details
- Website
The Birth Company Limited
- Incorporated
- 25 May 2000 (26 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Jane Whitney-Smith
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Cavendish SquareLondonW1G 0PU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Patel, Samir Chandrakant
Secretary · Appointed 3 December 2024
Director · Appointed 19 January 2023
British
Born August 1968 (58)
Director · Appointed 21 September 2021
British
Born March 1979 (47)
Whitney-Smith, Jane
Director · Appointed 30 July 2021
English
Born September 1962 (64)
Officer history (6 former)
3 December 2024
Resigned Vickery, Catherine as Secretary
3 December 2024
Appointed Patel, Samir Chandrakant as Secretary
31 July 2024
Resigned Gibb, Donald, Dr as Director
19 January 2023
19 December 2022
21 September 2021
30 July 2021
Resigned Gibb, Marie Reine as Secretary
30 July 2021
Appointed Whitney-Smith, Jane as Director
30 July 2021
30 July 2021
Appointed Vickery, Catherine as Secretary
25 May 2000
25 May 2000
25 May 2000
Appointed Gibb, Marie Reine as Secretary
25 May 2000
25 May 2000
Appointed Gibb, Donald, Dr as Director
25 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03020522
Former controllers (2)
19 December 2024
Ceased Donald Gibb — Owns 25–50% of shares
30 July 2021
Ceased Marie Reine Gibb — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Backlogs Limited Owns 75–100% of shares
Basil Street Practice Limited Owns 75–100% of shares
Cerecore International LLP Holds 25–50% of voting rights
Chelsea Medics Limited Owns 75–100% of shares
City and CW Health Limited Owns 75–100% of shares
Cyted UK Ltd Owns 75–100% of shares
Devonshire Diagnostic Centre Limited Owns 25–50% of shares
Hca Hope Fund UK Right to appoint and remove directors
Leaders in Oncology Care Limited Owns 75–100% of shares
Linguistic Resolutions Limited Owns 50–75% of shares
Loc @ the Harborne Hospital Limited Owns 75–100% of shares
London Pathology Limited Owns 75–100% of shares
London Radiotherapy Centre Ltd Owns 75–100% of shares
Notting Hill Private Medical Practice Limited Owns 50–75% of shares
Online Pathology Services Limited Owns 75–100% of shares
The Birth Company Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £596,634
- up £147,158 (33%)
- Cash
- £887,865
- up £278,180 (46%)
- Employees
- 20
- up 5 (33%)
- Debt Ratio
- 49%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £185,083 | £25,991 |
| Current Assets | £984,895 | £720,476 |
| Debtors | £97,030 | £110,791 |
| Cash | £887,865 | £609,685 |
| Creditors (< 1 year) | £540,207 | £228,033 |
| Net Current Assets | £444,688 | £492,443 |
| Net Assets | £596,634 | £449,476 |
| Shareholder Funds | £596,634 | £449,476 |
What The Birth Company say about themselves
“From early pregnancy scans to postnatal support, our leading maternity team delivers expert, personalised care in state-of-the-art private facilities in London.”
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 9 December 2025 | Full accounts | 31 December 2024 | ||
| 20 March 2025 | Change of details for a person with significant control | |||
| 13 January 2025 | Confirmation statement with updates | 11 January 2025 | ||
| 23 December 2024 | Change of share class name or designation |
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