BMI SOUTHEND PRIVATE HOSPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BMI SOUTHEND PRIVATE HOSPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMI SOUTHEND PRIVATE HOSPITAL LIMITED was incorporated 19 years ago on 16/06/2004 and has the registered number: 05155289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BMI SOUTHEND PRIVATE HOSPITAL LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AK MEDICAL MANAGEMENT LIMITED (until 28/06/2010)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN HAIMES Oct 1972 British Director 2017-03-30 CURRENT
MR PETER JOHN JAMES Dec 1962 British Director 2022-12-19 CURRENT
RAJESH KUMAR AGGARWAL Sep 1959 British Director 2004-06-16 CURRENT
HOSAM EL KASABY British Director 2004-06-16 CURRENT
MR LEON GUY JONATHAN NEWTH Apr 1975 British Director 2010-10-19 UNTIL 2013-01-03 RESIGNED
HOSAM EL KASABY British Secretary 2004-06-16 UNTIL 2010-05-04 RESIGNED
MS CATHERINE MARY JANE VICKERY Secretary 2010-05-04 UNTIL 2018-11-30 RESIGNED
MR MARCUS TAYLOR Aug 1968 British Director 2017-06-14 UNTIL 2018-06-19 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2010-05-04 UNTIL 2010-10-19 RESIGNED
MRS ELIZABETH SHARP Nov 1959 British Director 2010-05-04 UNTIL 2011-03-31 RESIGNED
MR KEITH JOHN SEARCH Jun 1964 British Director 2018-12-07 UNTIL 2019-07-04 RESIGNED
NICHOLAS ANDREW ROTHWELL Nov 1973 British Director 2014-10-01 UNTIL 2017-01-23 RESIGNED
MR SIMON DAVID RUST Jun 1960 British Director 2013-01-03 UNTIL 2015-03-28 RESIGNED
MS KATE PEARCE Jan 1983 British Director 2015-06-22 UNTIL 2017-03-30 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-06-16 UNTIL 2004-06-16 RESIGNED
MR MASSOUD KEYVAN-FOULADI Jun 1960 British Director 2021-03-18 UNTIL 2022-11-30 RESIGNED
HENRY JONATHAN DAVIES Jan 1968 British Director 2019-07-12 UNTIL 2019-12-17 RESIGNED
MR PETER LEONARD GODDARD Aug 1960 British Director 2011-04-01 UNTIL 2014-10-07 RESIGNED
MR DOMINIC JAMES BATH Feb 1964 British Director 2019-12-17 UNTIL 2021-03-18 RESIGNED
MR STEFAN ANDREJCZUK Apr 1955 British Director 2017-03-30 UNTIL 2017-05-31 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-06-16 UNTIL 2004-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Healthcare Holdings (3) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A K Medical Ventures Limited 2016-04-06 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX HOSPITAL GROUP LIMITED LONDON Active GROUP 86101 - Hospital activities
CITYMEDICAL LIMITED LONDON ENGLAND Dissolved... DORMANT 86210 - General medical practice activities
BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
3SH LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
CHAUCER DIAGNOSTICS LIMITED CHATHAM Dissolved... TOTAL EXEMPTION SMALL 86101 - Hospital activities
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD LONDON ENGLAND Active SMALL 86101 - Hospital activities
P. L. G. PROPERTIES LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NORTH WEST CANCER CLINIC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
BMI IMAGING CLINIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
BMI SYON CLINIC LIMITED LONDON ENGLAND Active SMALL 86101 - Hospital activities
MOUNT ALVERNIA PET CT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
THE PAVILION CLINIC LTD LONDON ENGLAND Active SMALL 86101 - Hospital activities
THE WEYMOUTH CLINIC LIMITED LONDON Active FULL 86101 - Hospital activities
9 HARLEY STREET LIMITED LONDON Active FULL 86101 - Hospital activities
THE THORNBURY RADIOSURGERY CENTRE LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
KIMS HOSPITAL LIMITED MAIDSTONE Active FULL 86101 - Hospital activities
KIMS HOSPITAL HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 86101 - Hospital activities
PLG HEALTHCARE MANAGEMENT LIMITED BRENTFORD Active UNAUDITED ABRIDGED 86101 - Hospital activities
HELEN'S TRUST HOMECRAFT LIMITED BAKEWELL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
BMI Southend Private Hospital Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-03-2020 £617,447 Cash £529,774 equity
BMI Southend Private Hospital Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £883,705 Cash £796,061 equity
BMI Southend Private Hospital Ltd - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £607,593 Cash £569,432 equity
Bmi Southend Private Hospital Ltd - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £297,538 Cash £330,961 equity
BMI Southend Private Hospital Ltd - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £159,091 Cash £84,910 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CIRCLE NOTTINGHAM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE INTERNATIONAL PLC LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GHG MOUNT ALVERNIA HOSPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CIRCLE DECONTAMINATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 81222 - Specialised cleaning services
CIRCLE HOSPITAL (READING) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CIRCLE BIRMINGHAM LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
CIRCLE CLINICAL SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BONELLI EREDE LOMBARDI PAPPALARDO LLP Active SMALL None Supplied