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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Haimes, Kevin John
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    James, Peter John
    Born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    El Kasaby, Hosam
    Born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Aggarwal, Rajesh Kumar
    Born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Director → CIF 0
  • 5
    A.K. MEDICAL VENTURES LIMITED
    icon of address7, C/o Lindum Terrace, Lincoln, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    36,519 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    icon of address1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Rust, Simon David
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2015-03-28
    OF - Director → CIF 0
  • 2
    Goddard, Peter Leonard
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-10-07
    OF - Director → CIF 0
  • 3
    Newth, Leon Guy Jonathan
    Project Finance Manager born in April 1975
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2013-01-03
    OF - Director → CIF 0
  • 4
    Pearce, Kate
    Accountant born in January 1983
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Keyvan-fouladi, Massoud, Dr
    Doctor born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Andrejczuk, Stefan
    Chief Operating Officer, Executive born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Taylor, Marcus John
    Regional Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-14 ~ 2018-06-19
    OF - Director → CIF 0
  • 9
    El Kasaby, Hosam
    Doctor
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 10
    Search, Keith John
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-07-04
    OF - Director → CIF 0
  • 11
    Bath, Dominic James
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2021-03-18
    OF - Director → CIF 0
  • 12
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2019-12-17
    OF - Director → CIF 0
  • 13
    Rothwell, Nicholas Andrew
    Regional Director born in November 1973
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2017-01-23
    OF - Director → CIF 0
  • 14
    Mannan, Rohit
    Regional Finance Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2010-10-19
    OF - Director → CIF 0
  • 15
    Sharp, Elizabeth
    Regional Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-06-16 ~ 2004-06-16
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-06-16 ~ 2004-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BMI SOUTHEND PRIVATE HOSPITAL LIMITED

Previous name
AK MEDICAL MANAGEMENT LIMITED - 2010-06-28
Standard Industrial Classification
86210 - General Medical Practice Activities
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
316,147 GBP2020-03-31
341,222 GBP2018-09-30
Total Inventories
35,425 GBP2020-03-31
35,425 GBP2018-09-30
Debtors
90,549 GBP2020-03-31
576,308 GBP2018-09-30
Cash at bank and in hand
617,447 GBP2020-03-31
268,951 GBP2018-09-30
Current Assets
975,242 GBP2020-03-31
1,091,932 GBP2018-09-30
Creditors
Current
706,076 GBP2020-03-31
571,549 GBP2018-09-30
Net Current Assets/Liabilities
269,166 GBP2020-03-31
520,383 GBP2018-09-30
Total Assets Less Current Liabilities
585,313 GBP2020-03-31
861,605 GBP2018-09-30
Net Assets/Liabilities
529,774 GBP2020-03-31
802,970 GBP2018-09-30
Equity
Called up share capital
4 GBP2020-03-31
4 GBP2018-09-30
Share premium
349,998 GBP2020-03-31
349,998 GBP2018-09-30
Retained earnings (accumulated losses)
179,772 GBP2020-03-31
452,968 GBP2018-09-30
Equity
529,774 GBP2020-03-31
802,970 GBP2018-09-30
Average Number of Employees
392018-10-01 ~ 2020-03-31
362017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
800,787 GBP2020-03-31
750,779 GBP2018-09-30
Furniture and fittings
241,452 GBP2020-03-31
224,603 GBP2018-09-30
Motor vehicles
5,000 GBP2020-03-31
5,000 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
1,050,411 GBP2020-03-31
983,554 GBP2018-09-30
Land and buildings, Long leasehold
3,172 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
550,974 GBP2020-03-31
478,447 GBP2018-09-30
Furniture and fittings
175,388 GBP2020-03-31
156,062 GBP2018-09-30
Motor vehicles
5,000 GBP2020-03-31
5,000 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
734,264 GBP2020-03-31
642,332 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,527 GBP2018-10-01 ~ 2020-03-31
Furniture and fittings
19,326 GBP2018-10-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,932 GBP2018-10-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
270 GBP2020-03-31
Plant and equipment
249,813 GBP2020-03-31
272,332 GBP2018-09-30
Furniture and fittings
66,064 GBP2020-03-31
68,541 GBP2018-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
90,549 GBP2020-03-31
576,308 GBP2018-09-30
Trade Creditors/Trade Payables
Current
180,842 GBP2020-03-31
128,821 GBP2018-09-30
Amounts owed to group undertakings
Current
305,173 GBP2020-03-31
301,563 GBP2018-09-30
Other Taxation & Social Security Payable
Current
33,380 GBP2020-03-31
47,852 GBP2018-09-30
Other Creditors
Current
186,681 GBP2020-03-31
93,313 GBP2018-09-30
  • BMI SOUTHEND PRIVATE HOSPITAL LIMITED
    Info
    AK MEDICAL MANAGEMENT LIMITED - 2010-06-28
    Registered number 05155289
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.