Baby Lifeline Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1991-11-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · SMALL

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2025-11-11 · next due 2026-11-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Duffy, Kristen · Director appointed 2026-02-25
• Forster, Guy William · Director appointed 2022-01-19
• Pryor, Charles Selwyn · Director appointed 2018-04-06
• Jamieson, Katrina · Director appointed 2017-03-30
• Silva, Geoffrey Suresh · Director appointed 2016-03-15
• Shipton, Jonathan Mark · Director appointed 2015-06-23
• Bose, Patrick, Dr · Director appointed 2009-05-18
• Jervis, Barry John · Director appointed 2008-08-24
• Ledger, Judith Elizabeth Alison · Director appointed 1993-05-06
• Devine, Nicholas John · Director appointed 2015-06-23 resigned 2025-04-04
• Parry-Smith, William Rhys, Dr · Director appointed 2016-10-26 resigned 2019-03-19
• Miller, Jack Raymond · Director appointed 2018-04-06 resigned 2018-08-22
• Parkinson, John · Director appointed 2009-01-15 resigned 2017-05-05
• Booth, Iain Nelson · Director appointed 2014-01-30 resigned 2015-03-16
• Chard, Mary Christina Munro · Director appointed 2004-07-06 resigned 2010-01-07
• Barrett, Donald William Giles · Director appointed 2004-01-14 resigned 2009-05-08
• Muirhead, Lorna Elizabeth Fox, Dame · Director appointed 2004-06-04 resigned 2007-01-09
• Devine, Nicholas John · Director appointed 1996-12-02 resigned 2005-05-17
• Moore, Matthew Charles · Director appointed 2002-07-01 resigned 2004-09-12
• Elliott, Joseph Warden · Director appointed 1994-03-03 resigned 2001-03-16
• Mutton, Edwin Owen · Director appointed 1995-07-04 resigned 1998-03-31
• Ledger, Timothy Adrian · Director appointed 1996-10-10 resigned 1997-05-19
• Jones, Mark Turner · Director appointed 1995-06-20 resigned 1996-09-17
• Message, Brian John · Director appointed 1995-02-16 resigned 1996-09-17
• Drew, Roderick James · Director resigned 1996-07-29
• Groves, Judith Ann · Director resigned 1996-07-01
• Hey, Stephen John · Director resigned 1996-05-14
• Wyllie, Susan Valerie · Secretary resigned 1996-05-13
• Donnelly, Peter Joseph · Director resigned 1995-08-31
• Bate, David John · Director appointed 1995-02-16 resigned 1995-06-20
• Parker, Graham Paul · Director appointed 1994-03-10 resigned 1994-09-19
• Guy, John Joseph · Director resigned 1993-05-06
• Bate, Kenneth John · Director resigned 1993-05-06
• Edmonds, Steven James · Director resigned 1993-05-06

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-11-11

Mortgages & charges (3)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by The Charity Bank Limited
  Created 2006-07-26 · satisfied 2014-03-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Investors in Society
  Created 2001-06-04 · satisfied 2014-03-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-02-12 · satisfied 2014-03-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-18 Appointment of director AP01 Officers
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-04 Termination director company with name termination date TM01 Officers
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Small-company accounts (paper) AA Accounts
• 2023-12-27 Small-company accounts (paper) AA Accounts
• 2023-12-18 Director details changed CH01 Officers
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-06 Small-company accounts (paper) AA Accounts
• 2022-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-21 Appointment of director AP01 Officers
• 2021-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-06 Total-exemption-full accounts (paper) AA Accounts
• 2021-06-24 Change account reference date company current extended AA01 Accounts
• 2021-02-10 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.