OpenCompanies

Syon Clinic Limited

Company number
05706302
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2006
Nature of business
Hospital activities
General medical practice activities
Specialists medical practice activities
Other human health activities
Corporate group
57ag Limited (37 companies)

Registered office

1st Floor
30 Cannon Street
London
EC4M 6XH

Previous names

  • BMI Syon Clinic Limited (until 30 Mar 2024)
  • Dmwsl 506 Limited (until 12 Oct 2006)
  • GHG Shelf Co 8 Limited (until 10 Dec 2009)

Officers

NameRoleAppointedResigned
JAMES, Peter John Director 19 Dec 2022

Control

NameNature of controlNotifiedCeased
Sentosa New Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jul 2017
General Healthcare Holdings (3) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Mar 2020
31 Mar 2019
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
28 Feb 2009
28 Feb 2008
28 Feb 2007

Connections

Owned by

Syon Clinic Limited → General Healthcare Holdings (3) Limited → General Healthcare Holdings (2) Limited → General Healthcare Group Limited → Circle Health Holdings Limited → Pure Health UK Bidco Limited

Directors’ other companies

Companies at the same address

Data