Company
BMI Southend Private Hospital Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Dr Massoud Keyvan-Fouladi 2021-2022 View profile
- Dominic James Bath 2019-2021 View profile
- Henry Jonathan Davies 2019-2019 View profile
- Keith John Search 2018-2019 View profile
- Marcus John Taylor 2017-2018 View profile
- Stefan Andrejczuk 2017-2017 View profile
- Kate Pearce 2015-2017 View profile
- Nicholas Andrew Rothwell 2014-2017 View profile
- Simon David Rust 2013-2015 View profile
- Peter Leonard Goddard 2011-2014 View profile
- Leon Guy Jonathan Newth 2010-2013 View profile
- Elizabeth Sharp 2010-2011 View profile
- Rohit Mannan 2010-2010 View profile
- Catherine Mary Jane Vickery 2010-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/06/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- General Healthcare Holdings (3) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - A.K. Medical Ventures Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- BMI Southend Private Hospital Limited
is controlled by General Healthcare Holdings (3) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - General Healthcare Holdings (3) Limited
is controlled by General Healthcare Holdings (2) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - General Healthcare Holdings (2) Limited
is controlled by General Healthcare Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - General Healthcare Group Limited
is controlled by Circle Health Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register - Circle Health Holdings Limited
is controlled by Pure Health UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register - Pure Health UK Bidco Limited
is controlled by Pure Health UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register
Ultimately controlled by Pure Health UK Topco Limited.
42 other companies in this group
- The Pavilion Clinic LTD
- Meriden Hospital Advanced Imaging Centre LTD
- Circle Health 1 Limited
- GHG (DB) Pension Trustees Limited
- General Healthcare Holdings (3) Limited
- Bishopswood SPV Limited
- Circle Health Group Limited
- 05706208
- 05706282
- Circle Health 4 Limited
- 05750804
- Generale DE Sante International Limited
- Former Amicus Healthcare Limited
- South Cheshire SPV Limited
- Mount Alvernia PET CT Limited
- GHG Leasing Limited
- GHG Mount Alvernia Hospital Limited
- Pastoral Homes Limited
- Circle Decontamination Limited
- GHG Healthcare Holdings Limited
- General Healthcare Holdings (4) Limited
- GHG Intermediate Holdings Limited
- 13446258
- Amicus Healthcare Group Limited
- 05757435
- Syon Clinic Limited
- Pure Health UK Bidco Limited
- Runnymede SPV Limited
- 05559155
- General Healthcare Holdings (2) Limited
- SC298293
- SC298292
- BMI Imaging Clinic Limited
- Circle Health Myway Limited
- Circle Nottingham Limited
- Citymedical Limited
- Three Shires Hospital LLP
- 05750815
- North West Cancer Clinic Limited
- General Healthcare Group Limited
- Circle Health Holdings Limited
- Pure Health UK Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Peter John James Director · appointed 2022
- Kevin John Haimes Director · appointed 2017
- Hosam El Kasaby Director · appointed 2004
- Rajesh Kumar Aggarwal Director · appointed 2004
Directors past 6 years
- Kevin John Haimes Director · appointed 2017
- Hosam El Kasaby Director · appointed 2004
- Rajesh Kumar Aggarwal Director · appointed 2004
First-time vs portfolio directors
Portfolio (4)
- Peter John James Director · appointed 2022
- Kevin John Haimes Director · appointed 2017
- Hosam El Kasaby Director · appointed 2004
- Rajesh Kumar Aggarwal Director · appointed 2004
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05155289
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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