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 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
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)
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 |
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 |