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Companies/05155289

Bmi Southend Private Hospital Limited

Hospital activities · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
General Healthcare Holdings (3) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123362513
A K Medical Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 123362514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
PJ
Peter JamesCurrent director
Appointed 2022-12-19 · 3 yrs · Medical Director
+3 others
KH
Kevin HaimesCurrent director
Appointed 2017-03-30 · 9 yrs · Chartered Accountant
+4 others
HE
Hosam El KasabyCurrent director
Appointed 2004-06-16 · 22 yrs · Doctor
+9 others
RA
Rajesh AggarwalCurrent director
Appointed 2004-06-16 · 22 yrs · Doctor
+14 others
Show 17 historical appointments
MK
Massoud Keyvan FouladiResigned director
Resigned 2021-03-18 · 1 yr · Doctor
DB
Dominic BathResigned director
Resigned 2019-12-17 · 1 yr · Director
HD
Henry DaviesResigned director
Resigned 2019-07-12 · Finance Director
KS
Keith SearchResigned director
Resigned 2018-12-07 · Director
MT
Marcus TaylorResigned director
Resigned 2017-06-14 · 1 yr · Regional Director
SA
Stefan AndrejczukResigned director
Resigned 2017-03-30 · Chief Operating Officer, Executive
KP
Kate PearceResigned director
Resigned 2015-06-22 · 1 yr · Accountant
NR
Nicholas RothwellResigned director
Resigned 2014-10-01 · 2 yrs · Regional Director
SR
Simon RustResigned director
Resigned 2013-01-03 · 2 yrs · Director
PG
Peter GoddardResigned director
Resigned 2011-04-01 · 3 yrs · Director
LN
Leon NewthResigned director
Resigned 2010-10-19 · 2 yrs · Project Finance Manager
CV
Catherine VickeryResigned secretary
Resigned 2010-05-04 · 8 yrs
RM
Rohit MannanResigned director
Resigned 2010-05-04 · Regional Finance Director
ES
Elizabeth SharpResigned director
Resigned 2010-05-04 · Regional Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 2004-06-16
CorpWildman Battell LimitedResigned director
Resigned 2004-06-16
HE
Hosam El KasabyResigned secretary
Resigned 2004-06-16 · 5 yrs · Doctor

Board profile

People with appointments
4
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active