# BMI Southend Private Hospital Limited

## Details

- **Company number:** [05155289](https://find-and-update.company-information.service.gov.uk/company/05155289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 2004
- **Registered office:** 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH
- **Nature of business:** [86101](/sic/86101) Hospital activities, [86210](/sic/86210) General medical practice activities
- **Corporate group:** [57ag Limited](/group/1528) (37 companies)


## 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 |
|---|---|---|---|
| General Healthcare Holdings (3) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| A K Medical Ventures 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 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 | - |
| 31 Mar 2008 | -£201,799 | - | - |



## Owned by

BMI Southend Private Hospital Limited → [A.K. Medical Ventures Limited](/company/09519089)




## Directors' other companies

- [AGGARWAL, Rajesh Kumar](/person/5401262) - director at [Southend 5 Limited](/company/16563943)
- [JAMES, Peter John](/person/5401245) - director at [GHG Mount Alvernia Hospital Limited](/company/05287294)
- [JAMES, Peter John](/person/5401245) - director at [Circle Decontamination Limited](/company/06003075)
- [JAMES, Peter John](/person/5401245) - director at [Runnymede Spv Limited](/company/04252392)
- [JAMES, Peter John](/person/5401245) - director at [Circle Health Holdings Limited](/company/10543098)
- [JAMES, Peter John](/person/5401245) - director at [Circle Hospital (Reading) Limited](/company/06995585)
- [JAMES, Peter John](/person/5401245) - director at [Circle Health Group Limited](/company/02164270)
- [JAMES, Peter John](/person/5401245) - director at [Syon Clinic Limited](/company/05706302)



## Companies at the same address

- [Bishopswood Spv Limited](/company/04252401) (04252401)
- [BMI Imaging Clinic Limited](/company/05706274) (05706274)
- [Circle Birmingham Limited](/company/07714029) (07714029)
- [Circle Decontamination Limited](/company/06003075) (06003075)
- [Circle Health Group Limited](/company/02164270) (02164270)
- [Circle Health Holdings Limited](/company/10543098) (10543098)
- [Circle Rehabilitation Services Limited](/company/10527747) (10527747)
- [General Healthcare Group Limited](/company/04026079) (04026079)
- [General Healthcare Holdings (2) Limited](/company/04026992) (04026992)
- [General Healthcare Holdings (3) Limited](/company/04062897) (04062897)