SYON CLINIC LIMITED

1st Floor 30 Cannon Street, London, EC4M 6XH, England
StatusACTIVE
Company No.05706302
CategoryPrivate Limited Company
Incorporated13 Feb 2006
Age18 years, 3 months, 9 days
JurisdictionEngland Wales

SUMMARY

SYON CLINIC LIMITED is an active private limited company with number 05706302. It was incorporated 18 years, 3 months, 9 days ago, on 13 February 2006. The company address is 1st Floor 30 Cannon Street, London, EC4M 6XH, England.



Company Fillings

Certificate change of name company

Date: 30 Mar 2024

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bmi syon clinic LIMITED\certificate issued on 30/03/24

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Confirmation statement with no updates

Date: 13 Feb 2024

Action Date: 13 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-13

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Accounts with accounts type small

Date: 18 Dec 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change to a person with significant control

Date: 20 Jun 2023

Action Date: 31 May 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2019-05-31

Psc name: General Healthcare Holdings (3) Limited

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Confirmation statement with no updates

Date: 13 Feb 2023

Action Date: 13 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-13

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Gazette filings brought up to date

Date: 10 Jan 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type small

Date: 07 Jan 2023

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director company with name date

Date: 19 Dec 2022

Action Date: 19 Dec 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter John James

Appointment date: 2022-12-19

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Termination director company with name termination date

Date: 19 Dec 2022

Action Date: 30 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Massoud Keyvan-Fouladi

Termination date: 2022-11-30

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Gazette notice compulsory

Date: 29 Nov 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type small

Date: 29 Mar 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 14 Feb 2022

Action Date: 13 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-13

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Change account reference date company previous shortened

Date: 23 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA01

New date: 2020-12-31

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 20 Apr 2021

Action Date: 13 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-13

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Accounts with accounts type small

Date: 17 Apr 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Appoint person director company with name date

Date: 25 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-03-15

Officer name: Dr Massoud Keyvan-Fouladi

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Termination director company with name termination date

Date: 22 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dominic James Bath

Termination date: 2021-03-15

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Confirmation statement with no updates

Date: 05 Mar 2020

Action Date: 13 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-13

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Accounts with accounts type full

Date: 23 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Appoint person director company with name date

Date: 18 Dec 2019

Action Date: 17 Dec 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dominic James Bath

Appointment date: 2019-12-17

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Termination director company with name termination date

Date: 18 Dec 2019

Action Date: 17 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Henry Jonathan Davies

Termination date: 2019-12-17

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Change registered office address company with date old address new address

Date: 30 Oct 2019

Action Date: 30 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-30

Old address: 1st Floor 30 Cannon Street London EC4M 6YN England

New address: 1st Floor 30 Cannon Street London EC4M 6XH

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Appoint person director company with name date

Date: 08 Oct 2019

Action Date: 02 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Henry Jonathan Davies

Appointment date: 2019-09-02

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Termination director company with name termination date

Date: 30 Aug 2019

Action Date: 04 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-07-04

Officer name: Keith John Search

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Change account reference date company previous extended

Date: 06 Jun 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2018-09-30

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Change registered office address company with date old address new address

Date: 31 May 2019

Action Date: 31 May 2019

Category: Address

Type: AD01

Change date: 2019-05-31

Old address: Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd

New address: 1st Floor 30 Cannon Street London EC4M 6YN

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Gazette filings brought up to date

Date: 08 May 2019

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 07 May 2019

Action Date: 13 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-13

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Gazette notice compulsory

Date: 07 May 2019

Category: Gazette

Type: GAZ1

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Appoint person director company with name date

Date: 12 Dec 2018

Action Date: 07 Dec 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-12-07

Officer name: Mr Keith John Search

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Termination secretary company with name termination date

Date: 05 Dec 2018

Action Date: 29 Nov 2018

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Catherine Mary Jane Vickery

Termination date: 2018-11-29

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Accounts with accounts type full

Date: 27 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Termination director company with name termination date

Date: 26 Jun 2018

Action Date: 19 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Marcus Taylor

Termination date: 2018-06-19

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Confirmation statement with updates

Date: 14 Mar 2018

Action Date: 13 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-13

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Memorandum articles

Date: 21 Sep 2017

Category: Incorporation

Type: MA

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Resolution

Date: 21 Sep 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 09 Aug 2017

Action Date: 06 Jul 2017

Category: Capital

Type: SH01

Capital : 180 GBP

Date: 2017-07-06

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Capital return purchase own shares

Date: 07 Aug 2017

Category: Capital

Type: SH03

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Capital cancellation shares

Date: 20 Jul 2017

Action Date: 06 Jul 2017

Category: Capital

Type: SH06

Date: 2017-07-06

Capital : 100 GBP

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Resolution

Date: 17 Jul 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Notification of a person with significant control

Date: 06 Jul 2017

Action Date: 06 Jul 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2017-07-06

Psc name: Sentosa Uk Limited

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Change to a person with significant control

Date: 06 Jul 2017

Action Date: 06 Jul 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: General Healthcare Holdings (3) Limited

Change date: 2017-07-06

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Appoint person director company with name date

Date: 04 Jul 2017

Action Date: 30 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-06-30

Officer name: Mr Marcus Taylor

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Appoint person director company with name date

Date: 04 Jul 2017

Action Date: 30 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-06-30

Officer name: Mr Kevin John Haimes

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Accounts with accounts type full

Date: 03 Jul 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 27 Feb 2017

Action Date: 13 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-13

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Accounts with accounts type full

Date: 05 Jul 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Accounts with accounts type full

Date: 19 Apr 2016

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 22 Mar 2016

Action Date: 13 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-13

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Termination director company with name termination date

Date: 25 Sep 2015

Action Date: 28 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon David Rust

Termination date: 2015-03-28

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Termination director company with name termination date

Date: 25 Sep 2015

Action Date: 07 Oct 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Leonard Goddard

Termination date: 2014-10-07

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Annual return company with made up date full list shareholders

Date: 27 Feb 2015

Action Date: 13 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-13

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Accounts with accounts type full

Date: 08 Jul 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 05 Mar 2014

Action Date: 13 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-13

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Change person secretary company with change date

Date: 05 Mar 2014

Action Date: 01 Sep 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Ms Catherine Mary Jane Vickery

Change date: 2012-09-01

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Accounts with accounts type full

Date: 02 Oct 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 29 Apr 2013

Action Date: 13 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-13

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Change registered office address company with date old address

Date: 10 Dec 2012

Action Date: 10 Dec 2012

Category: Address

Type: AD01

Change date: 2012-12-10

Old address: 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

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Accounts with accounts type full

Date: 23 Oct 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 10 Apr 2012

Action Date: 13 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-13

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Accounts with accounts type small

Date: 03 Aug 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Appoint person director company with name

Date: 01 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon David Rust

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Termination director company with name

Date: 01 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rohit Mannan

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Appoint person director company with name

Date: 01 Jul 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rohit Mannan

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Termination director company with name

Date: 01 Jul 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Rust

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Termination director company with name

Date: 05 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rohit Mannan

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Termination director company with name

Date: 05 May 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elizabeth Sharp

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Appoint person director company with name

Date: 05 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon David Rust

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Appoint person director company with name

Date: 05 May 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter Leonard Goddard

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Annual return company with made up date full list shareholders

Date: 01 Apr 2011

Action Date: 13 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-13

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Accounts with accounts type dormant

Date: 11 Feb 2011

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Change account reference date company current shortened

Date: 12 Nov 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA01

Made up date: 2010-02-28

New date: 2009-09-30

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Appoint person director company with name

Date: 07 Jun 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Professor Jaspal Singh Kooner

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Termination director company with name

Date: 04 Jun 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Suresh Sivagnanam

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Annual return company with made up date full list shareholders

Date: 21 Apr 2010

Action Date: 13 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-13

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Capital allotment shares

Date: 23 Dec 2009

Action Date: 17 Nov 2009

Category: Capital

Type: SH01

Capital : 101 GBP

Date: 2009-11-17

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Accounts with accounts type dormant

Date: 18 Dec 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Memorandum articles

Date: 16 Dec 2009

Category: Incorporation

Type: MEM/ARTS

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Certificate change of name company

Date: 10 Dec 2009

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ghg shelf co 8 LIMITED\certificate issued on 10/12/09

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Change of name notice

Date: 10 Dec 2009

Category: Change-of-name

Type: CONNOT

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Resolution

Date: 10 Dec 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 10 Dec 2009

Category: Change-of-constitution

Type: CC04

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Capital name of class of shares

Date: 09 Dec 2009

Category: Capital

Type: SH08

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Termination director company with name

Date: 05 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Phil Wieland

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Appoint person director company with name

Date: 04 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Suresh Sivagnanam

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Appoint person director company with name

Date: 04 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rohit Mannan

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Termination director company with name

Date: 04 Dec 2009

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen Collier

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Appoint person director company with name

Date: 04 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Elizabeth Sharp

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Legacy

Date: 13 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/02/09; full list of members

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Accounts with accounts type dormant

Date: 18 Dec 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 01 Jul 2008

Category: Annual-return

Type: 363s

Description: Return made up to 13/02/08; full list of members

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Accounts amended with made up date

Date: 27 Jun 2008

Action Date: 28 Feb 2007

Category: Accounts

Type: AAMD

Made up date: 2007-02-28

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Legacy

Date: 07 Mar 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary augustine clement

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Legacy

Date: 06 Mar 2008

Category: Officers

Type: 288a

Description: Secretary appointed catherine mary jane vickery

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Accounts with accounts type dormant

Date: 13 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 29 Oct 2007

Category: Address

Type: 287

Description: Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH

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Legacy

Date: 07 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 13/02/07; full list of members

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Legacy

Date: 12 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Jan 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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