SYON CLINIC LIMITED
Active - Accounts Filed
General Information
NAME
SYON CLINIC LIMITED
COMPANY NUMBER
05706302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
13/02/2006
(18 years and 9 months old)
WEBSITE
https://www.circlehealthgroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/12/2009
30/03/2024
BMI SYON CLINIC LIMITED
View all previous names
LONDON
EC4M 6XH
Telephone: 08081010337
TPS: No
1st Floor 30 Cannon Street
London
EC4M 6XH
Telephone: 1010337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GHG INTERMEDIATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BMI SYON CLINIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYON CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYON CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYON CLINIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2010 - Present (14 years and 7 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
13/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/12/2022 | Massoud Keyvan-Fouladi (912504899) has left the board |
| 21/12/2022 | New Board Member Peter John James (930344688) Appointed |
| 02/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Massoud Keyvan-Fouladi (912504899) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 20/12/2019 | Henry Jonathan Davies (920120620) has left the board |
| 20/12/2019 | New Board Member Dominic James Bath (924321866) Appointed |
| 01/11/2019 | Change in Reg. Office |
| 10/10/2019 | New Board Member Henry Jonathan Davies (920120620) Appointed |
| 03/09/2019 | Keith John Search (924495727) has left the board |
| 04/06/2019 | Change in Reg. Office |
| 11/05/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Board Member Keith John Search (924495727) Appointed |
| 07/12/2018 | Catherine Mary Jane Vickery (910200981) has left the board |
| 30/06/2018 | New Accounts filed |
| 28/06/2018 | Marcus Taylor (923488177) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Marcus Taylor (923488177) Appointed |
| 06/07/2017 | New Board Member Kevin John Haimes (920966256) Appointed |
| 03/03/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 04/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 29/09/2015 | Peter Leonard Goddard (910954814) has left the board |
| 29/09/2015 | Simon David Rust (913081925) has left the board |
| 04/03/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
| 27/10/2012 | New Accounts filed |
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