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BMI SOUTHEND PRIVATE HOSPITAL LIMITED

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Company·GB·oo:GB-COH-05155289
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GENERAL HEALTHCARE HOLDINGS (3) LIMITEDbeneficial owner 50%→BMI SOUTHEND PRIVATE HOSPITAL LIMITED
  2. 1A.K. MEDICAL VENTURES LIMITEDbeneficial owner 50%→BMI SOUTHEND PRIVATE HOSPITAL LIMITED
  3. 2Mr Hosam Talaat El-Kasabybeneficial owner→A.K. MEDICAL VENTURES LIMITED
  4. 2Mr Stuart Alistair Thomas Humfreybeneficial owner 50%→A.K. MEDICAL VENTURES LIMITED
  5. 2Mr Deepak Sonibeneficial owner 50%→A.K. MEDICAL VENTURES LIMITED
  6. 2Mr Rajesh Kumar Aggarwalbeneficial owner→A.K. MEDICAL VENTURES LIMITED
  7. 2GENERAL HEALTHCARE HOLDINGS (2) LIMITEDbeneficial owner 100%→GENERAL HEALTHCARE HOLDINGS (3) LIMITED
  8. 3GENERAL HEALTHCARE GROUP LIMITEDbeneficial owner 100%→GENERAL HEALTHCARE HOLDINGS (2) LIMITED

Company profile· live · Companies House

Company no.
05155289
Status
active
Type
ltd
Incorporated
2004-06-16
Registered office
1st Floor 30 Cannon Street, London, EC4M 6XH, England
SIC
86101, 86210
Officers · 4 active
  • AGGARWAL, Rajesh Kumar
    director · British · appt 2004-06-16
  • EL-KASABY, Hosam Talaat
    director · British · appt 2004-06-16
  • HAIMES, Kevin
    director · British · appt 2017-03-30
  • JAMES, Peter John
    director · British · appt 2022-12-19
  • EL KASABY, Hosam(resigned)
    secretary · British · appt 2004-06-16
  • VICKERY, Catherine Mary Jane(resigned)
    secretary · appt 2010-05-04
  • SAME-DAY COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2004-06-16
  • ANDREJCZUK, Stefan(resigned)
    director · British · appt 2017-03-30
  • BATH, Dominic James(resigned)
    director · British · appt 2019-12-17
  • DAVIES, Henry Jonathan(resigned)
    director · British · appt 2019-07-12
  • GODDARD, Peter Leonard(resigned)
    director · British · appt 2011-04-01
  • KEYVAN-FOULADI, Massoud, Dr(resigned)
    director · British · appt 2021-03-18
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.