Who owns BMI SOUTHEND PRIVATE HOSPITAL LIMITED?

In the current sources, BMI SOUTHEND PRIVATE HOSPITAL LIMITED is connected to GENERAL HEALTHCARE HOLDINGS (3) LIMITED, A.K. MEDICAL VENTURES LIMITED, GENERAL HEALTHCARE HOLDINGS (3) LIMITED, A K Medical Ventures Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BMI SOUTHEND PRIVATE HOSPITAL LIMITED's risk level?

WhiteIntel flags BMI SOUTHEND PRIVATE HOSPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BMI SOUTHEND PRIVATE HOSPITAL LIMITED appear across sources?

BMI SOUTHEND PRIVATE HOSPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 61

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BMI SOUTHEND PRIVATE HOSPITAL LIMITED

Name: BMI SOUTHEND PRIVATE HOSPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BMI SOUTHEND PRIVATE HOSPITAL LIMITED, Company, GB

BMI SOUTHEND PRIVATE HOSPITAL LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05155289). UBO chain traced 61 hops, 4 owners, 20 officers. Cited to…

OO GB-COH-05155289Inc. 16 Jun 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 61 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-06-16
Legal form: ltd
Activity: 86101, 86210
Registered office: 1st Floor 30 Cannon Street, London, EC4M 6XH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BMI SOUTHEND PRIVATE HOSPITAL LIMITED
- GENERAL HEALTHCARE HOLDINGS (3) LIMITED· beneficial owner50%· via OpenOwnership
- A.K. MEDICAL VENTURES LIMITED· beneficial owner50%· via OpenOwnership
- A K Medical Ventures Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

61 hops lockedDOSSIER

61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BMI SOUTHEND PRIVATE HOSPITAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

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

/04

People & control

22 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
A K Medical Ventures Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- Mr Hosam Talaat El-Kasabybeneficial owner
- Mr Stuart Alistair Thomas Humfreybeneficial owner
- Mr Deepak Sonibeneficial owner
●
AGGARWAL, Rajesh Kumar
- director · British · appointed 2004-06-16 · Companies House
●
EL-KASABY, Hosam Talaat
- director · British · appointed 2004-06-16 · Companies House
■
General Healthcare Holdings (3) Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies
- SYON CLINIC LIMITEDbeneficial owner
- GHG (DB) PENSION TRUSTEES LIMITEDbeneficial owner
- GHG MOUNT ALVERNIA HOSPITAL LIMITEDbeneficial owner
●
HAIMES, Kevin John
- director · British · appointed 2017-03-30 · Companies House
●
JAMES, Peter John
- director · British · appointed 2022-12-19 · Companies House
●
ANDREJCZUK, Stefan
- director · British · appointed 2017-03-30 · resigned · Companies House
●
BATH, Dominic James
- director · British · appointed 2019-12-17 · resigned · Companies House
●
DAVIES, Henry Jonathan
- director · British · appointed 2019-07-12 · resigned · Companies House
●
EL KASABY, Hosam
- secretary · British · appointed 2004-06-16 · resigned · Companies House
●
GODDARD, Peter Leonard
- director · British · appointed 2011-04-01 · resigned · Companies House
●
KEYVAN-FOULADI, Massoud, Dr
- director · British · appointed 2021-03-18 · resigned · Companies House
●
MANNAN, Rohit
- director · British · appointed 2010-05-04 · resigned · Companies House
●
NEWTH, Leon Guy Jonathan
- director · British · appointed 2010-10-19 · resigned · Companies House
●
PEARCE, Kate
- director · British · appointed 2015-06-22 · resigned · Companies House
●
ROTHWELL, Nicholas Andrew
- director · British · appointed 2014-10-01 · resigned · Companies House
●
RUST, Simon David
- director · British · appointed 2013-01-03 · resigned · Companies House
●
SAME-DAY COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2004-06-16 · resigned · Companies House
●
SEARCH, Keith John
- director · British · appointed 2018-12-07 · resigned · Companies House
●
SHARP, Elizabeth
- director · British · appointed 2010-05-04 · resigned · Companies House
●
TAYLOR, Marcus John
- director · British · appointed 2017-06-14 · resigned · Companies House
●
VICKERY, Catherine Mary Jane
- secretary · appointed 2010-05-04 · resigned · Companies House

22 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BMI SOUTHEND PRIVATE HOSPITAL LIMITED?: In the current sources, BMI SOUTHEND PRIVATE HOSPITAL LIMITED is connected to GENERAL HEALTHCARE HOLDINGS (3) LIMITED, A.K. MEDICAL VENTURES LIMITED, GENERAL HEALTHCARE HOLDINGS (3) LIMITED, A K Medical Ventures Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BMI SOUTHEND PRIVATE HOSPITAL LIMITED's risk level?: WhiteIntel flags BMI SOUTHEND PRIVATE HOSPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BMI SOUTHEND PRIVATE HOSPITAL LIMITED appear across sources?: BMI SOUTHEND PRIVATE HOSPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BMI SOUTHEND PRIVATE HOSPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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