BMI SOUTHEND PRIVATE HOSPITAL LIMITED
LONDON AK MEDICAL MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE1 8ND

Company number 05155289
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Stevan Andrejczuk on 3 April 2017; Appointment of Mr Stevan Andrejczuk as a director on 30 March 2017; Appointment of Mr Kevin John Haimes as a director on 30 March 2017. The most likely internet sites of BMI SOUTHEND PRIVATE HOSPITAL LIMITED are www.bmisouthendprivatehospital.co.uk, and www.bmi-southend-private-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bmi Southend Private Hospital Limited is a Private Limited Company. The company registration number is 05155289. Bmi Southend Private Hospital Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Bmi Southend Private Hospital Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. AGGARWAL, Rajesh Kumar is a Director of the company. ANDREJCZUK, Stefan is a Director of the company. EL KASABY, Hosam is a Director of the company. HAIMES, Kevin John is a Director of the company. Secretary EL KASABY, Hosam has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GODDARD, Peter Leonard has been resigned. Director MANNAN, Rohit has been resigned. Director NEWTH, Leon Guy Jonathan has been resigned. Director PEARCE, Kate has been resigned. Director ROTHWELL, Nicholas Andrew has been resigned. Director RUST, Simon David has been resigned. Director SHARP, Elizabeth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 04 May 2010
Director
AGGARWAL, Rajesh Kumar
Appointed Date: 16 June 2004
66 years old
Director
ANDREJCZUK, Stefan
Appointed Date: 30 March 2017
70 years old
Director
EL KASABY, Hosam
Appointed Date: 16 June 2004
67 years old
Director
HAIMES, Kevin John
Appointed Date: 30 March 2017
52 years old

Resigned Directors

Secretary
EL KASABY, Hosam
Resigned: 04 May 2010
Appointed Date: 16 June 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Director
GODDARD, Peter Leonard
Resigned: 07 October 2014
Appointed Date: 01 April 2011
65 years old
Director
MANNAN, Rohit
Resigned: 19 October 2010
Appointed Date: 04 May 2010
54 years old
Director
NEWTH, Leon Guy Jonathan
Resigned: 03 January 2013
Appointed Date: 19 October 2010
50 years old
Director
PEARCE, Kate
Resigned: 30 March 2017
Appointed Date: 22 June 2015
42 years old
Director
ROTHWELL, Nicholas Andrew
Resigned: 23 January 2017
Appointed Date: 01 October 2014
51 years old
Director
RUST, Simon David
Resigned: 28 March 2015
Appointed Date: 03 January 2013
65 years old
Director
SHARP, Elizabeth
Resigned: 31 March 2011
Appointed Date: 04 May 2010
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004

Persons With Significant Control

General Healthcare Holdings (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
A K Medical Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BMI SOUTHEND PRIVATE HOSPITAL LIMITED Events

05 Apr 2017
Director's details changed for Mr Stevan Andrejczuk on 3 April 2017
03 Apr 2017
Appointment of Mr Stevan Andrejczuk as a director on 30 March 2017
31 Mar 2017
Appointment of Mr Kevin John Haimes as a director on 30 March 2017
31 Mar 2017
Termination of appointment of Kate Pearce as a director on 30 March 2017
10 Feb 2017
Termination of appointment of Nicholas Andrew Rothwell as a director on 23 January 2017
...
... and 52 more events
24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
24 Jun 2004
New secretary appointed
24 Jun 2004
New director appointed
16 Jun 2004
Incorporation

BMI SOUTHEND PRIVATE HOSPITAL LIMITED Charges

25 May 2005
Debenture
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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