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Officers23

Events3

Documents103

Additional data

Related companies6

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Last updated: Jun 01, 2024

SYON CLINIC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2006 (18 years ago)

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Summary

NameSYON CLINIC LIMITED
Historical names
  • BMI SYON CLINIC LIMITED
  • GHG SHELF CO 8 LIMITED
  • DMWSL 506 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05706302
Incorporation Date13 Feb 2006 (18 years ago) / 1038 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #8610 - Hospital activities
  • Secondary:
  • #8621 - General medical practice activities
  • #8622 - Specialist medical practice activities
  • #8690 - Other human health activities

Contact details

Legal addressENGLAND, LONDON, 1ST FLOOR, 30 CANNON STREET, EC4M 6XH

Officers

corporate

IndividualUnited Kingdom

GENERAL HEALTHCARE HOLDINGS (3) LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

SENTOSA UK LIMITED

Person with significant control


Appointed on06 Jul 2017

individual

IndividualUnited Kingdom

Rust, Simon David

Director


Appointed on29 Apr 2011

Resigned on28 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Haimes, Kevin John

Director


Appointed on30 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Clement, Augustine Oluseyi

Secretary


Appointed on05 Oct 2006

Resigned on29 Feb 2008

individual

IndividualUnited Kingdom

Vickery, Catherine Mary Jane

Secretary


Appointed on28 Feb 2008

Resigned on29 Nov 2018

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Events

Old value

30 Mar 2024

Name changeBMI SYON CLINIC LIMITED

10 Dec 2009

Name changeGHG SHELF CO 8 LIMITED

12 Oct 2006

Name changeDMWSL 506 LIMITED

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Documents

DateNameTypeDocument
19 Dec 2022Termination director company with name termination dateTM01View
19 Dec 2022Appoint person director company with name dateAP01View
29 Nov 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016

Related companies by officers

Frequently asked questions

Where is SYON CLINIC LIMITED's headquarters?

SYON CLINIC LIMITED's headquarters is located at ENGLAND, LONDON, 1ST FLOOR, 30 CANNON STREET, EC4M 6XH

What is SYON CLINIC LIMITED's industry?

SYON CLINIC LIMITED is in the industry of Hospital activities

What year was SYON CLINIC LIMITED started?

SYON CLINIC LIMITED was started in 2006

Sources: Companies House