BMI HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

BMI HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMI HEALTHCARE LIMITED was incorporated 31 years ago on 15/09/1987 and has the registered number: 02164270. The accounts status is FULL and accounts are next due on 31/12/2019.

BMI HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities
86220 - Specialists medical practice activities
86230 - Dental practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

1ST FLOOR
LONDON
EC4M 6AH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/01/2016 20/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
BARONESS GLORIA DOROTHY HOOPER May 1939 British Director 1993-12-17 UNTIL 1997-05-30 RESIGNED
ROY FORMAN Dec 1931 British Director 1994-09-26 UNTIL 1997-05-30 RESIGNED
MR ADRIAN JOHN FAWCETT Jul 1968 British Director 2008-09-18 UNTIL 2011-05-31 RESIGNED
MR DAVID GIBBONS Mar 1938 British Director 1994-06-22 UNTIL 1997-05-30 RESIGNED
MARVIN HERMAN GOLDBERG Jan 1928 Usa Director RESIGNED
MR NIGEL ROBERT HARRIS Nov 1948 British Director 1998-04-06 UNTIL 2000-08-31 RESIGNED
MR PETER EDMUND CHARLES FARRIER Mar 1943 British Director 1994-09-26 UNTIL 2005-04-05 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 1998-04-06 UNTIL 2014-11-16 RESIGNED
WILLIAM CAMPBELL ALLAN May 1932 British Director RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 1991-12-18 UNTIL 2004-12-23 RESIGNED
JEAN CLAUDE BANON May 1948 French Director RESIGNED
DANIEL CAILLE Apr 1951 French Director RESIGNED
DANIEL BOUR Dec 1955 French Director RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 1998-03-27 UNTIL 2005-12-30 RESIGNED
JEAN-CLAUDE ROUCAYROL Jun 1920 French Director RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2005-01-04 UNTIL 2006-06-27 RESIGNED
JOHN LAWRENCE JACKSON Jun 1946 British Director RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2012-03-23 UNTIL 2018-11-30 RESIGNED
JOHN ARTHUR WALMSLEY Dec 1946 British Director RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-01-03 UNTIL 2007-01-26 RESIGNED
ANTHONY ARNOLD LUNDIN Dec 1951 South African Director 2006-07-27 UNTIL 2008-02-29 RESIGNED
DR PAUL RICHARD PRESTON Apr 1955 British Director 2001-03-28 UNTIL 2004-04-08 RESIGNED
MS JO SUSAN LE COUILLIARD Nov 1963 British Director 2006-07-27 UNTIL 2008-05-31 RESIGNED
MR JAMES SIDNEY EDWARD MILLS WEBB Aug 1950 British Director RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
DAVID PERCY NASH May 1940 British Director 1997-09-11 UNTIL 1997-12-17 RESIGNED
PAUL MURPHY Aug 1949 British Director 1994-03-04 UNTIL 2006-07-27 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-09-18 UNTIL 2018-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghg Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Netcare Limited 2016-04-06 Sandton 2196   Right to appoint and remove directors

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