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SYON CLINIC LIMITED

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SYON CLINIC LIMITED

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Key Data

Status

Active

Company No.

05706302

Incorporation date

13/02/2006

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);General medical practice activities (86.21 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 30 Cannon Street, London EC4M 6XHCopy
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Latest events (Record since 13/02/2006)
dot icon12/03/2026
Confirmation statement made on 2026-02-13 with updates
View PDF (4 pages)
dot icon11/03/2026
Change of details for Sentosa Uk Limited as a person with significant control on 2025-11-18
View PDF (2 pages)
dot icon06/01/2026
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-13 with no updates
View PDF (3 pages)
dot icon03/12/2024
Accounts for a small company made up to 2023-12-31
View PDF (25 pages)
dot icon30/03/2024
Certificate of change of name
View PDF (3 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon18/12/2023
Accounts for a small company made up to 2022-12-31
View PDF (27 pages)
dot icon20/06/2023
Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 2019-05-31
View PDF (2 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon10/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/01/2023
Accounts for a small company made up to 2021-12-31
View PDF (26 pages)
dot icon19/12/2022
Termination of appointment of Massoud Keyvan-Fouladi as a director on 2022-11-30
View PDF (1 pages)
dot icon19/12/2022
Appointment of Mr Peter John James as a director on 2022-12-19
View PDF (2 pages)
dot icon29/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/03/2022
Accounts for a small company made up to 2020-12-31
View PDF (26 pages)
dot icon14/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon23/09/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
View PDF (1 pages)
dot icon20/04/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon17/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (31 pages)
dot icon25/03/2021
Appointment of Dr Massoud Keyvan-Fouladi as a director on 2021-03-15
View PDF (2 pages)
dot icon22/03/2021
Termination of appointment of Dominic James Bath as a director on 2021-03-15
View PDF (1 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon23/12/2019
Full accounts made up to 2019-03-31
View PDF (28 pages)
dot icon18/12/2019
Appointment of Mr Dominic James Bath as a director on 2019-12-17
View PDF (2 pages)
dot icon18/12/2019
Termination of appointment of Henry Jonathan Davies as a director on 2019-12-17
View PDF (1 pages)
dot icon30/10/2019
Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 30 Cannon Street London EC4M 6XH on 2019-10-30
View PDF (1 pages)
dot icon08/10/2019
Appointment of Mr Henry Jonathan Davies as a director on 2019-09-02
View PDF (2 pages)
dot icon30/08/2019
Termination of appointment of Keith John Search as a director on 2019-07-04
View PDF (1 pages)
dot icon06/06/2019
Previous accounting period extended from 2018-09-30 to 2019-03-31
View PDF (1 pages)
dot icon31/05/2019
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 2019-05-31
View PDF (1 pages)
dot icon08/05/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/05/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon07/05/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/12/2018
Appointment of Mr Keith John Search as a director on 2018-12-07
View PDF (2 pages)
dot icon05/12/2018
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 2018-11-29
View PDF (1 pages)
dot icon27/06/2018
Full accounts made up to 2017-09-30
View PDF (23 pages)
dot icon26/06/2018
Termination of appointment of Marcus Taylor as a director on 2018-06-19
View PDF (1 pages)
dot icon14/03/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (5 pages)
dot icon21/09/2017
Memorandum and Articles of Association
View PDF (28 pages)
dot icon21/09/2017
Resolutions
View PDF (3 pages)
dot icon09/08/2017
Statement of capital following an allotment of shares on 2017-07-06
View PDF (3 pages)
dot icon07/08/2017
Purchase of own shares.
View PDF (3 pages)
dot icon20/07/2017
Cancellation of shares. Statement of capital on 2017-07-06
View PDF (4 pages)
dot icon17/07/2017
Resolutions
View PDF (30 pages)
dot icon06/07/2017
Notification of Sentosa Uk Limited as a person with significant control on 2017-07-06
View PDF (2 pages)
dot icon06/07/2017
Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 2017-07-06
View PDF (2 pages)
dot icon04/07/2017
Appointment of Mr Marcus Taylor as a director on 2017-06-30
View PDF (2 pages)
dot icon04/07/2017
Appointment of Mr Kevin John Haimes as a director on 2017-06-30
View PDF (2 pages)
dot icon03/07/2017
Full accounts made up to 2016-09-30
View PDF (22 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (5 pages)
dot icon05/07/2016
Full accounts made up to 2015-09-30
View PDF (17 pages)
dot icon19/04/2016
Full accounts made up to 2014-09-30
View PDF (17 pages)
dot icon22/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Termination of appointment of Simon David Rust as a director on 2015-03-28
View PDF (1 pages)
dot icon25/09/2015
Termination of appointment of Peter Leonard Goddard as a director on 2014-10-07
View PDF (1 pages)
dot icon27/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2014
Full accounts made up to 2013-09-30
View PDF (17 pages)
dot icon05/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2014
Secretary's details changed for Ms Catherine Mary Jane Vickery on 2012-09-01
View PDF (1 pages)
dot icon02/10/2013
Full accounts made up to 2012-09-30
View PDF (16 pages)
dot icon29/04/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2012
Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 2012-12-10
View PDF (1 pages)
dot icon23/10/2012
Full accounts made up to 2011-09-30
View PDF (17 pages)
dot icon10/04/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Accounts for a small company made up to 2010-09-30
View PDF (7 pages)
dot icon01/07/2011
Appointment of Mr Simon David Rust as a director
View PDF (2 pages)
dot icon01/07/2011
Termination of appointment of Rohit Mannan as a director
View PDF (1 pages)
dot icon01/07/2011
Appointment of Mr Rohit Mannan as a director
View PDF (2 pages)
dot icon01/07/2011
Termination of appointment of Simon Rust as a director
View PDF (1 pages)
dot icon05/05/2011
Termination of appointment of Rohit Mannan as a director
View PDF (1 pages)
dot icon05/05/2011
Termination of appointment of Elizabeth Sharp as a director
View PDF (1 pages)
dot icon05/05/2011
Appointment of Mr Simon David Rust as a director
View PDF (2 pages)
dot icon05/05/2011
Appointment of Mr Peter Leonard Goddard as a director
View PDF (2 pages)
dot icon01/04/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2011
Accounts for a dormant company made up to 2009-09-30
View PDF (4 pages)
dot icon12/11/2010
Current accounting period shortened from 2010-02-28 to 2009-09-30
View PDF (1 pages)
dot icon07/06/2010
Appointment of Professor Jaspal Singh Kooner as a director
View PDF (2 pages)
dot icon04/06/2010
Termination of appointment of Suresh Sivagnanam as a director
View PDF (1 pages)
dot icon21/04/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (6 pages)
dot icon23/12/2009
Statement of capital following an allotment of shares on 2009-11-17
View PDF (4 pages)
dot icon18/12/2009
Accounts for a dormant company made up to 2009-02-28
View PDF (4 pages)
dot icon16/12/2009
Memorandum and Articles of Association
View PDF (20 pages)
dot icon10/12/2009
Certificate of change of name
View PDF (3 pages)
dot icon10/12/2009
Change of name notice
View PDF (2 pages)
dot icon10/12/2009
Resolutions
View PDF (3 pages)
dot icon10/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon09/12/2009
Change of share class name or designation
View PDF (2 pages)
dot icon05/12/2009
Termination of appointment of Phil Wieland as a director
View PDF (1 pages)
dot icon04/12/2009
Appointment of Mr Suresh Sivagnanam as a director
View PDF (2 pages)
dot icon04/12/2009
Appointment of Mr Rohit Mannan as a director
View PDF (2 pages)
dot icon04/12/2009
Termination of appointment of Stephen Collier as a director
View PDF (1 pages)
dot icon04/12/2009
Appointment of Mrs Elizabeth Sharp as a director
View PDF (2 pages)
dot icon13/03/2009
Return made up to 13/02/09; full list of members
View PDF (3 pages)
dot icon18/12/2008
Accounts for a dormant company made up to 2008-02-28
View PDF (4 pages)
dot icon01/07/2008
Return made up to 13/02/08; full list of members
View PDF (7 pages)
dot icon27/06/2008
Amended accounts made up to 2007-02-28
View PDF (4 pages)
dot icon07/03/2008
Appointment terminated secretary augustine clement
View PDF (1 pages)
dot icon06/03/2008
Secretary appointed catherine mary jane vickery
View PDF (2 pages)
dot icon13/12/2007
Accounts for a dormant company made up to 2007-02-28
View PDF (4 pages)
dot icon29/10/2007
Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH
View PDF (1 pages)
dot icon07/06/2007
Return made up to 13/02/07; full list of members
View PDF (6 pages)
dot icon12/04/2007
New director appointed
View PDF (2 pages)
dot icon24/03/2007
Director resigned
View PDF (1 pages)
dot icon04/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon27/10/2006
Registered office changed on 27/10/06 from: royal london house 22-25 finsbury square london EC2A 1DX
View PDF (1 pages)
dot icon25/10/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2006
Secretary resigned
View PDF (1 pages)
dot icon25/10/2006
New secretary appointed
View PDF (2 pages)
dot icon23/10/2006
New director appointed
View PDF (5 pages)
dot icon23/10/2006
New director appointed
View PDF (5 pages)
dot icon12/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon29/08/2006
Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH
View PDF (1 pages)
dot icon13/04/2006
Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX
View PDF (1 pages)
dot icon13/02/2006
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharp, Elizabeth
Director
17/11/2009 - 31/03/2011
13
Keyvan -Fouladi, Massoud
Director
15/03/2021 - 30/11/2022
26
Simpson Dent, Jonathan
Director
05/10/2006 - 01/02/2007
74
Mr Suresh Sivagnanam
Director
17/11/2009 - 26/04/2010
50
Mannan, Rohit
Director
17/11/2009 - 03/04/2011
61

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SYON CLINIC LIMITED

SYON CLINIC LIMITED is an(a) Active company incorporated on 13/02/2006 with the registered office located at 1st Floor 30 Cannon Street, London EC4M 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYON CLINIC LIMITED?

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SYON CLINIC LIMITED is currently Active. It was registered on 13/02/2006 .

Where is SYON CLINIC LIMITED located?

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SYON CLINIC LIMITED is registered at 1st Floor 30 Cannon Street, London EC4M 6XH.

What does SYON CLINIC LIMITED do?

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SYON CLINIC LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for SYON CLINIC LIMITED?

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The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-13 with updates.