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Company profile

British Paediatric Services Limited

British Paediatric Services Limited is a UK company with status active founded in 1987 based in London.

CRN
02158572
Founded
1987
Age
38

Overview

Legal name
BRITISH PAEDIATRIC SERVICES LIMITED
Region
London
Registered address
5-11 THEOBALDS ROAD
LONDON
WC1X 8SH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
British Paediatric Services Limited
CRN 02158572
2
Direct and ultimate controller
ENGLAND CHARITY NO 1057744
CRN ENGLAND CHARITY NO 1057744

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 May
2027

Accounts due

Accounts Due

Next accounts due date

26 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

12 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Aug
2025

Accounts filed

Accounts

Last accounts made up date

11 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MjYzMzc1MGFkaXF6a2N4

Published 11 Nov 2024 12:13

11 Nov
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ0MjYwNzcwMWFkaXF6a2N4

Published 11 Nov 2024 09:13

31 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTU4MDg2NGFkaXF6a2N4

Published 31 Oct 2024 10:08

31 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MTU4MDE5OWFkaXF6a2N4

Published 31 Oct 2024 10:05

28 Aug
1987

Incorporated

Inception

Company registered at Companies House