BMI SOUTHEND PRIVATE HOSPITAL LIMITED

Company number 05155289

Date	Type	Description	View / Download
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	(1 page)
29 Jan 2019	AP01	Appointment of Mr Keith John Search as a director on 7 December 2018	(2 pages)
29 Jan 2019	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(9 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
26 Jun 2018	TM01	Termination of appointment of Marcus Taylor as a director on 19 June 2018	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
28 Jun 2017	AP01	Appointment of Mr Marcus Taylor as a director on 14 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Stefan Andrejczuk as a director on 31 May 2017	(1 page)
05 Apr 2017	CH01	Director's details changed for Mr Stevan Andrejczuk on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Stevan Andrejczuk as a director on 30 March 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Kevin John Haimes as a director on 30 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Kate Pearce as a director on 30 March 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Nicholas Andrew Rothwell as a director on 23 January 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(7 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 4	(6 pages)
13 Jun 2016	AP01	Appointment of Ms Kate Pearce as a director on 22 June 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Nicholas Andrew Rothwell as a director on 1 October 2014	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Simon David Rust as a director on 28 March 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Peter Leonard Goddard as a director on 7 October 2014	(1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 4	(6 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4	(6 pages)