BMI SOUTHEND PRIVATE HOSPITAL LIMITED

Company number 05155289

Date	Type	Description	View / Download
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	(21 pages)
20 Jun 2023	PSC05	Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 31 May 2019	(2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
19 Dec 2022	AP01	Appointment of Mr Peter John James as a director on 19 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Massoud Keyvan-Fouladi as a director on 30 November 2022	(1 page)
11 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
21 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	(3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
22 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
26 Apr 2021	TM01	Termination of appointment of Dominic James Bath as a director on 18 March 2021	(1 page)
25 Mar 2021	AP01	Appointment of Dr Massoud Keyvan-Fouladi as a director on 18 March 2021	(2 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
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	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
18 Dec 2019	AP01	Appointment of Mr Dominic James Bath as a director on 17 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Henry Jonathan Davies as a director on 17 December 2019	(1 page)
26 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
08 Oct 2019	AP01	Appointment of Mr Henry Jonathan Davies as a director on 12 July 2019	(2 pages)
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	(1 page)
30 Aug 2019	TM01	Termination of appointment of Keith John Search as a director on 4 July 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
05 Jun 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)