# Syon Clinic Limited

## Details

- **Company number:** [05706302](https://find-and-update.company-information.service.gov.uk/company/05706302)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 2006
- **Registered office:** 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH
- **Nature of business:** [86101](/sic/86101) Hospital activities, [86210](/sic/86210) General medical practice activities, [86220](/sic/86220) Specialists medical practice activities, [86900](/sic/86900) Other human health activities
- **Corporate group:** [57ag Limited](/group/1528) (37 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Peter John | director | 19 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Syon Clinic Limited → [General Healthcare Holdings (3) Limited](/company/04062897) → [General Healthcare Holdings (2) Limited](/company/04026992) → [General Healthcare Group Limited](/company/04026079) → [Circle Health Holdings Limited](/company/10543098) → [Pure Health UK Bidco Limited](/company/15066011)




## Directors' other companies

- [JAMES, Peter John](/person/5401245) - director at [Circle Health Holdings Limited](/company/10543098)
- [JAMES, Peter John](/person/5401245) - director at [GHG Mount Alvernia Hospital Limited](/company/05287294)
- [JAMES, Peter John](/person/5401245) - director at [Circle Decontamination Limited](/company/06003075)
- [JAMES, Peter John](/person/5401245) - director at [BMI Southend Private Hospital Limited](/company/05155289)
- [JAMES, Peter John](/person/5401245) - director at [Runnymede Spv Limited](/company/04252392)
- [JAMES, Peter John](/person/5401245) - director at [Circle Hospital (Reading) Limited](/company/06995585)
- [JAMES, Peter John](/person/5401245) - director at [Circle Health Group Limited](/company/02164270)



## Companies at the same address

- [Bishopswood Spv Limited](/company/04252401) (04252401)
- [BMI Imaging Clinic Limited](/company/05706274) (05706274)
- [BMI Southend Private Hospital Limited](/company/05155289) (05155289)
- [Circle Birmingham Limited](/company/07714029) (07714029)
- [Circle Decontamination Limited](/company/06003075) (06003075)
- [Circle Harmony Health Limited](/company/12315824) (12315824)
- [Circle Health Group Limited](/company/02164270) (02164270)
- [Circle Health Holdings Limited](/company/10543098) (10543098)
- [Circle Health Myway Limited](/company/14186896) (14186896)
- [Circle International Limited](/company/05255440) (05255440)