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Bmi Southend Private Hospital Limited

Bmi Southend Private Hospital Limited is an active company incorporated on 16 June 2004 with the registered office located in London, City of London. Bmi Southend Private Hospital Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
05155289
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 4 years
Telephone
01702608908
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Doctor • British • Lives in England • Born in Sep 1959
Director • Medical Director • British • Lives in UK • Born in Dec 1962
Director • Chartered Accountant • British • Lives in England • Born in Oct 1972
Director • Doctor • British • Lives in England • Born in Apr 1958
General Healthcare Holdings (3) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A. K. Medical Centre Limited
Rajesh Kumar Aggarwal and Hosam El Kasaby are mutual people.
Active
Syon Clinic Limited
Mr Kevin John Haimes and Peter John James are mutual people.
Active
A.K. Medical Ventures Limited
Rajesh Kumar Aggarwal and Hosam El Kasaby are mutual people.
Active
Circle Health Group Limited
Peter John James is a mutual person.
Active
Runnymede SPV Limited
Peter John James is a mutual person.
Active
GHG Mount Alvernia Hospital Limited
Peter John James is a mutual person.
Active
Meriden Hospital Advanced Imaging Centre Ltd
Mr Kevin John Haimes is a mutual person.
Active
Circle Decontamination Limited
Peter John James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £346.24K (-23%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 6 (+15%)
Total Assets
£2.02M
Decreased by £383.11K (-16%)
Total Liabilities
-£1.14M
Decreased by £404.84K (-26%)
Net Assets
£882.3K
Increased by £21.73K (+3%)
Debt Ratio (%)
56%
Decreased by 7.84% (-12%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 2 Sep 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Mr Peter John James Appointed
2 Years 10 Months Ago on 19 Dec 2022
Massoud Keyvan-Fouladi Resigned
2 Years 11 Months Ago on 30 Nov 2022
General Healthcare Holdings (3) Limited (PSC) Details Changed
6 Years Ago on 31 May 2019
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Documents
Compulsory strike-off action has been discontinued
Submitted on 3 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Memorandum and Articles of Association
Submitted on 15 Aug 2023
Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 31 May 2019
Submitted on 20 Jun 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 16 Jun 2023
Appointment of Mr Peter John James as a director on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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