BMI Southend Private Hospital Limited

Company Name	BMI Southend Private Hospital Limited
Company Status	Active
Company Number	05155289
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)
Previous Name	AK Medical Management Limited

Business Activity

Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Rajesh Kumar Aggarwal
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	2 Mess Road Shoebury Garrison Shoeburyness Essex SS3 9UJ

Director Name	Hosam El Kasaby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Thatch Farm Bramble Crescent Benfleet Essex SS7 2UZ

Director Name	Mr Kevin John Haimes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(12 years, 9 months after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Peter John James
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(18 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Secretary Name	Hosam El Kasaby
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Thatch Farm Bramble Crescent Benfleet Essex SS7 2UZ

Director Name	Mr Rohit Mannan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(5 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 2010)
Role	Regional Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre, Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mrs Elizabeth Sharp
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(5 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 March 2011)
Role	Regional Director
Country of Residence	England
Correspondence Address	4 Thameside Centre, Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Ms Catherine Mary Jane Vickery
Status	Resigned
Appointed	04 May 2010(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Leon Guy Jonathan Newth
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 2013)
Role	Project Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Peter Leonard Goddard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Simon David Rust
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Nicholas Andrew Rothwell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2017)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Kate Pearce
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Stefan Andrejczuk
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(12 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 May 2017)
Role	Chief Operating Officer, Executive
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Marcus John Taylor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(13 years after company formation)
Appointment Duration	1 year (resigned 19 June 2018)
Role	Regional Director
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Keith John Search
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(14 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6YN

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(15 years after company formation)
Appointment Duration	5 months, 1 week (resigned 17 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Mr Dominic James Bath
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Dr Massoud Keyvan-Fouladi
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(16 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	1st Floor 30 Cannon Street London EC4M 6XH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	phoenixhospital.co.uk
Telephone	0808 1010337
Telephone region	Freephone

Location

Registered Address	1st Floor 30 Cannon Street London EC4M 6XH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Ak Medical Centre LTD 50.00% Ordinary A
2 at £1	General Healthcare Holdings (3) LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£84,910
Cash	£159,091
Current Liabilities	£665,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Charges

25 May 2005	Delivered on: 4 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 May 2005

Delivered on: 4 June 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 December 2020	Registered office address changed from 1st Floor 1st Floor 30 Cannon Street London EC4M 6XH England to 1st Floor 30 Cannon Street London EC4M 6XH on 14 December 2020 (1 page)
3 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 December 2019	Termination of appointment of Henry Jonathan Davies as a director on 17 December 2019 (1 page)
18 December 2019	Appointment of Mr Dominic James Bath as a director on 17 December 2019 (2 pages)
26 November 2019	Satisfaction of charge 1 in full (1 page)
8 October 2019	Appointment of Mr Henry Jonathan Davies as a director on 12 July 2019 (2 pages)
11 September 2019	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 1st Floor 30 Cannon Street London EC4M 6XH on 11 September 2019 (1 page)
30 August 2019	Termination of appointment of Keith John Search as a director on 4 July 2019 (1 page)
10 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 June 2019	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 31 May 2019 (1 page)
29 January 2019	Appointment of Mr Keith John Search as a director on 7 December 2018 (2 pages)
29 January 2019	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 June 2018	Termination of appointment of Marcus Taylor as a director on 19 June 2018 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Appointment of Mr Marcus Taylor as a director on 14 June 2017 (2 pages)
28 June 2017	Termination of appointment of Stefan Andrejczuk as a director on 31 May 2017 (1 page)
28 June 2017	Termination of appointment of Stefan Andrejczuk as a director on 31 May 2017 (1 page)
28 June 2017	Appointment of Mr Marcus Taylor as a director on 14 June 2017 (2 pages)
5 April 2017	Director's details changed for Mr Stevan Andrejczuk on 3 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Stevan Andrejczuk on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Stevan Andrejczuk as a director on 30 March 2017 (2 pages)
3 April 2017	Appointment of Mr Stevan Andrejczuk as a director on 30 March 2017 (2 pages)
31 March 2017	Termination of appointment of Kate Pearce as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Kate Pearce as a director on 30 March 2017 (1 page)
31 March 2017	Appointment of Mr Kevin John Haimes as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Mr Kevin John Haimes as a director on 30 March 2017 (2 pages)
10 February 2017	Termination of appointment of Nicholas Andrew Rothwell as a director on 23 January 2017 (1 page)
10 February 2017	Termination of appointment of Nicholas Andrew Rothwell as a director on 23 January 2017 (1 page)
22 September 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (6 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (6 pages)
13 June 2016	Appointment of Ms Kate Pearce as a director on 22 June 2015 (2 pages)
13 June 2016	Appointment of Ms Kate Pearce as a director on 22 June 2015 (2 pages)
11 August 2015	Appointment of Nicholas Andrew Rothwell as a director on 1 October 2014 (2 pages)
11 August 2015	Appointment of Nicholas Andrew Rothwell as a director on 1 October 2014 (2 pages)
11 August 2015	Appointment of Nicholas Andrew Rothwell as a director on 1 October 2014 (2 pages)
31 July 2015	Termination of appointment of Peter Leonard Goddard as a director on 7 October 2014 (1 page)
31 July 2015	Termination of appointment of Peter Leonard Goddard as a director on 7 October 2014 (1 page)
31 July 2015	Termination of appointment of Simon David Rust as a director on 28 March 2015 (1 page)
31 July 2015	Termination of appointment of Peter Leonard Goddard as a director on 7 October 2014 (1 page)
31 July 2015	Termination of appointment of Simon David Rust as a director on 28 March 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (6 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 4 (6 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4 (6 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 June 2013	Appointment of Mr Simon David Rust as a director (2 pages)
24 June 2013	Appointment of Mr Simon David Rust as a director (2 pages)
24 June 2013	Termination of appointment of Leon Newth as a director (1 page)
24 June 2013	Termination of appointment of Leon Newth as a director (1 page)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
13 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 September 2012	Registered office address changed from 4 Thameside Centre, Kew Bridge Road Brentford Middlesex TW8 0HF United Kingdom on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from 4 Thameside Centre, Kew Bridge Road Brentford Middlesex TW8 0HF United Kingdom on 12 September 2012 (1 page)
17 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 August 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
2 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
2 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
5 May 2011	Appointment of Mr Peter Leonard Goddard as a director (2 pages)
5 May 2011	Termination of appointment of Elizabeth Sharp as a director (1 page)
5 May 2011	Termination of appointment of Elizabeth Sharp as a director (1 page)
5 May 2011	Appointment of Mr Peter Leonard Goddard as a director (2 pages)
23 March 2011	Director's details changed for Mr Leon Guy Jonathan Newth on 23 March 2011 (2 pages)
23 March 2011	Appointment of Mr Leon Guy Jonathan Newth as a director (2 pages)
23 March 2011	Appointment of Mr Leon Guy Jonathan Newth as a director (2 pages)
23 March 2011	Director's details changed for Mr Leon Guy Jonathan Newth on 23 March 2011 (2 pages)
6 December 2010	Termination of appointment of Rohit Mannan as a director (1 page)
6 December 2010	Termination of appointment of Rohit Mannan as a director (1 page)
19 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 4 (4 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 4 (4 pages)
12 August 2010	Statement of capital following an allotment of shares on 4 May 2010 GBP 4 (4 pages)
28 June 2010	Change of name notice (2 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
28 June 2010	Change of share class name or designation (2 pages)
28 June 2010	Company name changed ak medical management LIMITED\certificate issued on 28/06/10 (3 pages)
28 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-04 (3 pages)
28 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-04 (3 pages)
28 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (3 pages)
28 June 2010	Change of name notice (2 pages)
28 June 2010	Company name changed ak medical management LIMITED\certificate issued on 28/06/10 (3 pages)
28 June 2010	Change of share class name or designation (2 pages)
11 June 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
11 June 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
4 June 2010	Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 4 June 2010 (1 page)
4 June 2010	Appointment of Mr Rohit Mannan as a director (2 pages)
4 June 2010	Termination of appointment of Hosam El Kasaby as a secretary (1 page)
4 June 2010	Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 4 June 2010 (1 page)
4 June 2010	Appointment of Ms Elizabeth Sharp as a director (2 pages)
4 June 2010	Termination of appointment of Hosam El Kasaby as a secretary (1 page)
4 June 2010	Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
4 June 2010	Appointment of Mr Rohit Mannan as a director (2 pages)
4 June 2010	Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
4 June 2010	Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 4 June 2010 (1 page)
4 June 2010	Appointment of Ms Elizabeth Sharp as a director (2 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 June 2009	Return made up to 16/06/09; full list of members (3 pages)
29 June 2009	Return made up to 16/06/09; full list of members (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 July 2008	Return made up to 16/06/08; full list of members (3 pages)
1 July 2008	Return made up to 16/06/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007	Return made up to 16/06/07; full list of members (2 pages)
17 July 2007	Return made up to 16/06/07; full list of members (2 pages)
17 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
17 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 August 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 2005	Return made up to 16/06/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
4 June 2005	Particulars of mortgage/charge (7 pages)
4 June 2005	Particulars of mortgage/charge (7 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	New director appointed (2 pages)
24 June 2004	Registered office changed on 24/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Registered office changed on 24/06/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
16 June 2004	Incorporation (12 pages)
16 June 2004	Incorporation (12 pages)