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Syon Clinic Limited

05706302

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor 30 Cannon Street, London, EC4M 6XH
Incorporated 13/02/2006

Previously known as

Bmi Syon Clinic Limited · until 30/03/2024
Ghg Shelf Co 8 Limited · until 10/12/2009
Dmwsl 506 Limited · until 12/10/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

86101
Hospital activities
86210
General medical practice activities
86220
Specialist medical practice activities
86900
Other human health activities

Officers

Jaspal Singh Kooner

director · Since 26/04/2010

British · England · Age 70

Kevin John Haimes

director · Since 30/06/2017

British · England · Age 53

Peter John James

director · Since 19/12/2022

British · United Kingdom · Age 63

Former

25 Nominees Limited

corporate director · Resigned 05/10/2006

Dm Company Services Limited

corporate nominee secretary · Resigned 05/10/2006

Jonathan Simpson Dent

director · Resigned 01/02/2007

Augustine Oluseyi Clement

secretary · Resigned 29/02/2008

Stephen John Collier

director · Resigned 17/11/2009

Phil Wieland

director · Resigned 17/11/2009

Suresh Sivagnanam

director · Resigned 26/04/2010

Elizabeth Sharp

director · Resigned 31/03/2011

Rohit Mannan

director · Resigned 03/04/2011

Simon David Rust

director · Resigned 04/04/2011

Peter Leonard Goddard

director · Resigned 07/10/2014

Simon David Rust

director · Resigned 28/03/2015

Marcus Taylor

director · Resigned 19/06/2018

Catherine Mary Jane Vickery

secretary · Resigned 29/11/2018

Keith John Search

director · Resigned 04/07/2019

Henry Jonathan Davies

director · Resigned 17/12/2019

Dominic James Bath

director · Resigned 15/03/2021

Massoud Keyvan-Fouladi

director · Resigned 30/11/2022

Persons with Significant Control

General Healthcare Holdings (3) Limited

25–50% shares
25–50% votes
Appoint directors

1st Floor, 30 Cannon Street, London, EC4M 6XH

Reg: 04062897 · Registrar Of Companies For England And Wales · Company Limited By Shares

Notified 06/04/2016

Sentosa New Limited

25–50% shares
25–50% votes

Unit 1, West Gate, London, W5 1UP

Reg: 04850071 · Registrar Of Companies For England And Wales · Company Limited By Shares

Notified 06/07/2017

Change History

officer appointedHAIMES, Kevin John
2026-06-07
officer appointedJAMES, Peter John
2026-06-07
officer appointedKOONER, Jaspal Singh, Professor
2026-06-07
statusactive
2026-06-07

Active

post townLondon
2026-06-07

LONDON

typeltd
2026-06-07

Private Limited Company

address line11st Floor 30 Cannon Street
2026-06-07

1ST FLOOR