BMI SOUTHEND PRIVATE HOSPITAL LIMITED
Company number 05155289
- Company Overview for BMI SOUTHEND PRIVATE HOSPITAL LIMITED (05155289)
- Filing history for BMI SOUTHEND PRIVATE HOSPITAL LIMITED (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) |
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25 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
05 Jun 2019 | AA01 | Current accounting period extended from 30 September 2019 to 31 March 2020 | |
31 May 2019 | AD01 | Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 31 May 2019 | |
29 Jan 2019 | AP01 | Appointment of Mr Keith John Search as a director on 7 December 2018 | |
29 Jan 2019 | TM02 | Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 | |
27 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
26 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
26 Jun 2018 | TM01 | Termination of appointment of Marcus Taylor as a director on 19 June 2018 | |
06 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
28 Jun 2017 | AP01 | Appointment of Mr Marcus Taylor as a director on 14 June 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of Stefan Andrejczuk as a director on 31 May 2017 | |
05 Apr 2017 | CH01 | Director's details changed for Mr Stevan Andrejczuk on 3 April 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr Stevan Andrejczuk as a director on 30 March 2017 | |
31 Mar 2017 | AP01 | Appointment of Mr Kevin John Haimes as a director on 30 March 2017 | |
31 Mar 2017 | TM01 | Termination of appointment of Kate Pearce as a director on 30 March 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Nicholas Andrew Rothwell as a director on 23 January 2017 | |
22 Sep 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
24 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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13 Jun 2016 | AP01 | Appointment of Ms Kate Pearce as a director on 22 June 2015 | |
11 Aug 2015 | AP01 | Appointment of Nicholas Andrew Rothwell as a director on 1 October 2014 | |
31 Jul 2015 | TM01 | Termination of appointment of Simon David Rust as a director on 28 March 2015 | |
31 Jul 2015 | TM01 | Termination of appointment of Peter Leonard Goddard as a director on 7 October 2014 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |