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BMI SOUTHEND PRIVATE HOSPITAL LIMITED

Company number 05155289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Aug 2023 MA Memorandum and Articles of Association
20 Jun 2023 PSC05 Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 31 May 2019
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
19 Dec 2022 AP01 Appointment of Mr Peter John James as a director on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Massoud Keyvan-Fouladi as a director on 30 November 2022
11 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
26 Apr 2021 TM01 Termination of appointment of Dominic James Bath as a director on 18 March 2021
25 Mar 2021 AP01 Appointment of Dr Massoud Keyvan-Fouladi as a director on 18 March 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 AD01 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
03 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
18 Dec 2019 AP01 Appointment of Mr Dominic James Bath as a director on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Henry Jonathan Davies as a director on 17 December 2019
26 Nov 2019 MR04 Satisfaction of charge 1 in full
08 Oct 2019 AP01 Appointment of Mr Henry Jonathan Davies as a director on 12 July 2019
11 Sep 2019 AD01 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
30 Aug 2019 TM01 Termination of appointment of Keith John Search as a director on 4 July 2019
10 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates