BMI SOUTHEND PRIVATE HOSPITAL LIMITED

1ST FLOOR, 30 CANNON STREET, LONDON EC4M 6XH

Active
Private Limited Company
Company No. 05155289
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BMI SOUTHEND PRIVATE HOSPITAL LIMITED was incorporated on Wednesday, June 16, 2004 as a Private Limited Company with registered address in LONDON. BMI SOUTHEND PRIVATE HOSPITAL LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 20 years 4 months and 22 days.

Name	BMI SOUTHEND PRIVATE HOSPITAL LIMITED
Company number	05155289
Company type	Private Limited Company
Incorporation date	16 Jun 2004
Status	Active
Industry (SIC 2007)	Hospital activities (86101) General medical practice activities (86210)

Address

Registered Address	1ST FLOOR 30 CANNON STREET LONDON EC4M 6XH
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
General Healthcare Holdings (3) Limited 30 Cannon Street, EC4M 6XH	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
A K Medical Ventures Limited C/O Lindum Terrace, LN2 5RP	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-39 days left)
Latest accounts	31 December 2022
Next confirmation statement due	14 July 2017
Last confirmation statement dated	16 June 2016

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
BMI SOUTHEND PRIVATE HOSPITAL LIMITED	16 Jun 2004
AK MEDICAL MANAGEMENT LIMITED	28 Jun 2010