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 (37 companies)
Registered office
Previous names
- AK Medical Management Limited (until 28 Jun 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- AGGARWAL, Rajesh Kumar - Director at Southend 5 Limited
- JAMES, Peter John - Director at GHG Mount Alvernia Hospital Limited
- JAMES, Peter John - Director at Circle Decontamination Limited
- JAMES, Peter John - Director at Circle Health Group Limited
- JAMES, Peter John - Director at Circle Health Holdings Limited
- JAMES, Peter John - Director at Syon Clinic Limited
- JAMES, Peter John - Director at Circle Hospital (Reading) Limited
- JAMES, Peter John - Director at Runnymede Spv Limited
Companies at the same address
- Bishopswood Spv Limited (04252401)
- BMI Imaging Clinic Limited (05706274)
- Circle Birmingham Limited (07714029)
- Circle Decontamination Limited (06003075)
- Circle Harmony Health Limited (12315824)
- Circle Health Group Limited (02164270)
- Circle Health Holdings Limited (10543098)
- Circle Health Myway Limited (14186896)
- Circle International Limited (05255440)
- Circle Nottingham Limited (05153608)