OpenCompanies

BMI Southend Private Hospital Limited

Company number
05155289
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2004
Nature of business
Hospital activities
General medical practice activities
Corporate group
57ag Limited (39 companies)

Registered office

1st Floor
30 Cannon Street
London
EC4M 6XH

Previous names

  • AK Medical Management Limited (until 28 Jun 2010)

Officers

NameRoleAppointedResigned
JAMES, Peter John Director 19 Dec 2022
HAIMES, Kevin John Director 30 Mar 2017
AGGARWAL, Rajesh Kumar Director 16 Jun 2004
EL-KASABY, Hosam Talaat Director 16 Jun 2004
KEYVAN-FOULADI, Massoud, Dr Director 18 Mar 2021 30 Nov 2022
BATH, Dominic James Director 17 Dec 2019 18 Mar 2021
DAVIES, Henry Jonathan Director 12 Jul 2019 17 Dec 2019
SEARCH, Keith John Director 7 Dec 2018 4 Jul 2019
VICKERY, Catherine Mary Jane Secretary 4 May 2010 30 Nov 2018
TAYLOR, Marcus John Director 14 Jun 2017 19 Jun 2018
ANDREJCZUK, Stefan Director 30 Mar 2017 31 May 2017
PEARCE, Kate Director 22 Jun 2015 30 Mar 2017
ROTHWELL, Nicholas Andrew Director 1 Oct 2014 23 Jan 2017
RUST, Simon David Director 3 Jan 2013 28 Mar 2015
GODDARD, Peter Leonard Director 1 Apr 2011 7 Oct 2014
NEWTH, Leon Guy Jonathan Director 19 Oct 2010 3 Jan 2013
SHARP, Elizabeth Director 4 May 2010 31 Mar 2011
MANNAN, Rohit Director 4 May 2010 19 Oct 2010
EL KASABY, Hosam Secretary 16 Jun 2004 4 May 2010
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 16 Jun 2004 16 Jun 2004
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 16 Jun 2004 16 Jun 2004

Control

NameNature of controlNotifiedCeased
A K Medical Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
General Healthcare Holdings (3) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Mar 2020 £529,774 £617,447 36
30 Sep 2018 £802,970 £268,951 30
30 Sep 2017 £796,061 £883,705 30
30 Sep 2016 £569,432 £607,593 -
30 Sep 2015 £330,961 £297,538 -
30 Sep 2014 - £159,091 -
30 Sep 2013 - £123,506 -
30 Sep 2012 £86,296 £142,114 -
30 Sep 2011 £133,886 £124,305 -
30 Sep 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 -£201,799 - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

BMI Southend Private Hospital Limited → A.K. Medical Ventures Limited

Directors’ other companies

Companies at the same address

Data