BMI Southend Private Hospital Limited
Company 05155289 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Syon Clinic Limited 2 shared directors
- A.K. Medical Ventures Limited 2 shared directors
- Circle Health Group Limited 1 shared director
- Runnymede SPV Limited 1 shared director
- A. K. Medical Centre Limited 1 shared director
- GHG Mount Alvernia Hospital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05155289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2004 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- General Healthcare Holdings (3) Limited
ownership of shares 25-50% voting rights 25-50% - A K Medical Ventures Limited
ownership of shares 25-50% voting rights 25-50%
Officers (18)
- Peter John James Director · appointed 2022
- Kevin John Haimes Director · appointed 2017
- Hosam El Kasaby Director · appointed 2004
- Rajesh Kumar Aggarwal Director · appointed 2004
Show 14 former officers
- Keyvan-Fouladi, Massoud, Dr Director · appointed 2021 · resigned 2022
- Dominic James Bath Director · appointed 2019 · resigned 2021
- Henry Jonathan Davies Director · appointed 2019 · resigned 2019
- Keith John Search Director · appointed 2018 · resigned 2019
- Marcus John Taylor Director · appointed 2017 · resigned 2018
- Stefan Andrejczuk Director · appointed 2017 · resigned 2017
- Kate Pearce Director · appointed 2015 · resigned 2017
- Nicholas Andrew Rothwell Director · appointed 2014 · resigned 2017
- Simon David Rust Director · appointed 2013 · resigned 2015
- Peter Leonard Goddard Director · appointed 2011 · resigned 2014
- Leon Guy Jonathan Newth Director · appointed 2010 · resigned 2013
- Elizabeth Sharp Director · appointed 2010 · resigned 2011
- Rohit Mannan Director · appointed 2010 · resigned 2010
- Catherine Mary Jane Vickery Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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