Website & contact details
- Website
Bmi Southend Private Hospital Limited
- Incorporated
- 16 June 2004 (22 years)
- Previously known as
- AK Medical Management Limited (until 28 June 2010)
- Industry
- Hospital activities (86101) General medical practice activities (86210)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor 30 Cannon StreetLondonEC4M 6XH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2022
British
Born December 1962 (63)
Director · Appointed 30 March 2017
British
Born October 1972 (54)
Director · Appointed 16 June 2004
British
Born September 1959 (67)
Director · Appointed 16 June 2004
British
Born April 1958 (68)
Officer history (17 former)
19 December 2022
30 November 2022
18 March 2021
18 March 2021
17 December 2019
17 December 2019
12 July 2019
4 July 2019
7 December 2018
30 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
19 June 2018
14 June 2017
31 May 2017
30 March 2017
30 March 2017
Resigned Pearce, Kate as Director
30 March 2017
23 January 2017
22 June 2015
Appointed Pearce, Kate as Director
28 March 2015
7 October 2014
1 October 2014
3 January 2013
3 January 2013
1 April 2011
31 March 2011
19 October 2010
19 October 2010
4 May 2010
4 May 2010
4 May 2010
4 May 2010
Appointed Vickery, Catherine Mary Jane as Secretary
16 June 2004
16 June 2004
16 June 2004
16 June 2004
16 June 2004
16 June 2004
16 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 04062897
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 9519089
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £529,774
- down £273,196 (34%)
- Cash
- £617,447
- up £348,496 (130%)
- Employees
- 39
- up 3 (8%)
- Debt Ratio
- 59%
- Current Ratio
- 1.4x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £316,147 |
| Current Assets | £975,242 |
| Debtors | £90,549 |
| Cash | £617,447 |
| Creditors (< 1 year) | £706,076 |
| Net Current Assets | £269,166 |
| Net Assets | £529,774 |
| Shareholder Funds | £529,774 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 6 January 2026 | Total exemption full accounts | 31 December 2024 |
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