BMI SOUTHEND PRIVATE HOSPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BMI SOUTHEND PRIVATE HOSPITAL LIMITED
COMPANY NUMBER
05155289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
16/06/2004
(20 years and 5 months old)
WEBSITE
http://phoenixhospital.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/06/2004
28/06/2010
AK MEDICAL MANAGEMENT LIMITED
LONDON
EC4M 6XH
Telephone: 01702608908
TPS: No
1st Floor 30 Cannon Street
London
EC4M 6XH
Telephone: 608908
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMI SOUTHEND PRIVATE HOSPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BMI SOUTHEND PRIVATE HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMI SOUTHEND PRIVATE HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMI SOUTHEND PRIVATE HOSPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2004 - Present (20 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
Director: 16/06/2004 - Present (20 years and 5 months) Secretary: 16/06/2004 - 04/05/2010 (5 years and 10 months) Born in Apr 1958 (age: 66) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
30/03/2017 - Present (7 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/06/2004 - Present (20 years and 5 months) 16/06/2004 - 16/06/2004 (0 months) 16/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BMI SOUTHEND PRIVATE HOSPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | Massoud Keyvan-Fouladi (912504899) has left the board |
| 21/12/2022 | New Board Member Peter John James (930344688) Appointed |
| 16/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Board Member Massoud Keyvan-Fouladi (912504899) Appointed |
| 24/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | Henry Jonathan Davies (920120620) has left the board |
| 20/12/2019 | New Board Member Dominic James Bath (924321866) Appointed |
| 10/10/2019 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 13/09/2019 | Change in Reg. Office |
| 03/09/2019 | Keith John Search (924495727) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 04/06/2019 | Change in Reg. Office |
| 31/01/2019 | New Board Member Keith John Search (924495727) Appointed |
| 31/01/2019 | Catherine Mary Jane Vickery (915175523) has left the board |
| 02/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 28/06/2018 | Marcus Taylor (917101895) has left the board |
| 11/07/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 30/06/2017 | Stefan Andrejczuk (920476715) has left the board |
| 30/06/2017 | New Board Member Marcus Taylor (917101895) Appointed |
| 18/04/2017 | Stefan Andrejczuk (922836530) has left the board |
| 18/04/2017 | New Board Member Stefan Andrejczuk (920476715) Appointed |
| 05/04/2017 | New Board Member Stevan Andrejczuk (922836530) Appointed |
| 04/04/2017 | Kate Pearce (920901595) has left the board |
| 04/04/2017 | New Board Member Kevin John Haimes (920966256) Appointed |
| 14/02/2017 | Nicholas Andrew Rothwell (920010875) has left the board |
| 14/02/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Kate Pearce (920901595) Appointed |
| 13/08/2015 | New Board Member Nicholas Andrew Rothwell (920010875) Appointed |
| 04/08/2015 | Leon Guy Jonathan Newth (914894633) has left the board |
| 04/08/2015 | Peter Leonard Goddard (910954814) has left the board |
| 04/08/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
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