-
BMI SOUTHEND PRIVATE HOSPITAL LIMITED - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
Company Information
- Company registration number
- 05155289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 30 Cannon Street
- London
- EC4M 6XH
- England 1st Floor 30 Cannon Street, London, EC4M 6XH, England UK
Management
- Managing Directors
- AGGARWAL, Rajesh Kumar
- EL KASABY, Hosam
- HAIMES, Kevin John
- KEYVAN-FOULADI, Massoud
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-16
- Age Of Company 2004-06-16 19 years
- SIC/NACE
- 86101
Ownership
- Beneficial Owners
- General Healthcare Holdings (3) Limited
- A K Medical Ventures Limited
- A K Medical Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AK MEDICAL MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2022-07-02
- Last Date: 2021-06-18
-
BMI SOUTHEND PRIVATE HOSPITAL LIMITED Company Description
- BMI SOUTHEND PRIVATE HOSPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05155289. Its current trading status is "live". It was registered 2004-06-16. It was previously called AK MEDICAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "86101". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-16.It can be contacted at 1St Floor 30 Cannon Street .
Get BMI SOUTHEND PRIVATE HOSPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bmi Southend Private Hospital Limited - 1st Floor 30 Cannon Street, London, EC4M 6XH, England, United Kingdom
- 2004-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BMI SOUTHEND PRIVATE HOSPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
-
appoint-person-director-company-with-name-date (2021-03-25) - AP01
-
termination-director-company-with-name-termination-date (2021-04-26) - TM01
-
confirmation-statement-with-no-updates (2021-06-18) - CS01
-
change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-18) - AP01
-
termination-secretary-company-with-name-termination-date (2019-01-29) - TM02
-
appoint-person-director-company-with-name-date (2019-01-29) - AP01
-
change-account-reference-date-company-current-extended (2019-06-05) - AA01
-
accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
-
confirmation-statement-with-no-updates (2019-07-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-31) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
mortgage-satisfy-charge-full (2019-11-26) - MR04
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
termination-director-company-with-name-termination-date (2019-08-30) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
-
confirmation-statement-with-no-updates (2018-06-26) - CS01
-
termination-director-company-with-name-termination-date (2018-06-26) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-31) - AP01
-
termination-director-company-with-name-termination-date (2017-02-10) - TM01
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
change-person-director-company-with-change-date (2017-04-05) - CH01
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
-
accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
-
confirmation-statement-with-no-updates (2017-07-06) - CS01
-
termination-director-company-with-name-termination-date (2017-06-28) - TM01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-22) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
-
termination-director-company-with-name-termination-date (2015-07-31) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
termination-director-company-with-name (2013-06-24) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-09-12) - AD01
-
accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-02) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
-
termination-director-company-with-name (2011-05-05) - TM01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
change-person-director-company-with-change-date (2011-03-23) - CH01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-01-03) - AA
-
change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
-
appoint-person-secretary-company-with-name (2010-06-04) - AP03
-
appoint-person-director-company-with-name (2010-06-04) - AP01
-
change-account-reference-date-company-current-extended (2010-06-11) - AA01
-
change-of-name-notice (2010-06-28) - CONNOT
-
termination-secretary-company-with-name (2010-06-04) - TM02
-
resolution (2010-06-28) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-06-28) - SH08
-
capital-allotment-shares (2010-08-12) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
-
certificate-change-of-name-company (2010-06-28) - CERTNM
-
termination-director-company-with-name (2010-12-06) - TM01
keyboard_arrow_right 2009
-
legacy (2009-06-29) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-17) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-02-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-15) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 363s
-
legacy (2005-06-28) - 288a
-
legacy (2005-06-28) - 225
-
legacy (2005-06-04) - 395
keyboard_arrow_right 2004
-
legacy (2004-06-24) - 287
-
legacy (2004-06-24) - 288b
-
legacy (2004-06-24) - 288a
-
incorporation-company (2004-06-16) - NEWINC