Syon Clinic Limited

Active05706302 Private limited company
Incorporated
13 February 2006 (20 years)
Previously known as
Bmi Syon Clinic Limited (until 30 March 2024)
GHG Shelf Co 8 Limited (until 10 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Hospital activities (86101)
General medical practice activities (86210)
Specialists medical practice activities (86220)
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1st Floor
30 Cannon Street
London
EC4M 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2022
Also at Circle Health Group Limited, Circle Health Holdings Limited, Circle Decontamination Limited · more companies
British
Born December 1962 (63)
Director · Appointed 30 June 2017
Also at Meriden Hospital Advanced Imaging Centre Ltd, Bmi Southend Private Hospital Limited · more companies
British
Born October 1972 (54)
Director · Appointed 26 April 2010
Also at Baron House Bpra LLP, Ealing Paces MRCP Limited, Golden Manor Healthcare (Ealing) Limited · more companies
British
Born April 1956 (70)
Officer history (19 former)
19 December 2022
Appointed James, Peter John as Director
30 November 2022
Resigned Keyvan-Fouladi, Massoud, Dr as Director
15 March 2021
Appointed Keyvan-Fouladi, Massoud, Dr as Director
15 March 2021
Resigned Bath, Dominic James as Director
17 December 2019
Resigned Davies, Henry Jonathan as Director
17 December 2019
Appointed Bath, Dominic James as Director
2 September 2019
Appointed Davies, Henry Jonathan as Director
4 July 2019
Resigned Search, Keith John as Director
7 December 2018
Appointed Search, Keith John as Director
29 November 2018
Resigned Vickery, Catherine Mary Jane as Secretary
19 June 2018
Resigned Taylor, Marcus as Director
30 June 2017
Appointed Haimes, Kevin John as Director
30 June 2017
Appointed Taylor, Marcus as Director
28 March 2015
Resigned Rust, Simon David as Director
7 October 2014
Resigned Goddard, Peter Leonard as Director
29 April 2011
Appointed Rust, Simon David as Director
28 April 2011
Resigned Mannan, Rohit as Director
4 April 2011
Appointed Rust, Simon David as Director
4 April 2011
Resigned Rust, Simon David as Director
3 April 2011
Resigned Mannan, Rohit as Director
1 April 2011
Appointed Goddard, Peter Leonard as Director
31 March 2011
Resigned Sharp, Elizabeth as Director
26 April 2010
Resigned Sivagnanam, Suresh as Director
26 April 2010
Appointed Kooner, Jaspal Singh, Professor as Director
17 November 2009
Appointed Sharp, Elizabeth as Director
17 November 2009
Appointed Mannan, Rohit as Director
17 November 2009
Appointed Sivagnanam, Suresh as Director
17 November 2009
Resigned Wieland, Phil as Director
17 November 2009
Appointed Mannan, Rohit as Director
17 November 2009
Resigned Collier, Stephen John as Director
29 February 2008
Resigned Clement, Augustine Oluseyi as Secretary
28 February 2008
Appointed Vickery, Catherine Mary Jane as Secretary
1 February 2007
Appointed Wieland, Phil as Director
1 February 2007
Resigned Simpson Dent, Jonathan as Director
5 October 2006
Appointed Simpson Dent, Jonathan as Director
5 October 2006
Appointed Collier, Stephen John as Director
5 October 2006
Appointed Clement, Augustine Oluseyi as Secretary
5 October 2006
Resigned Dm Company Services Limited as Corporate Nominee Secretary
5 October 2006
Resigned 25 Nominees Limited as Corporate Director
13 February 2006
Appointed Dm Company Services Limited as Corporate Nominee Secretary
13 February 2006
Appointed 25 Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 04850071
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04062897

Group structure 8 companies

Ownership group derived from the Companies House PSC register

57AG Limited
Cole Park Care Ltd Owns 75–100% of shares
Ealing Paces MRCP Limited Owns 75–100% of shares
Golden Manor Healthcare (Ealing) Limited Owns 75–100% of shares
Imperial Bio Discovery Ltd Owns 75–100% of shares
London Heart Clinic Limited Owns 75–100% of shares
Sentosa New Limited Owns 25–50% of shares
Syon Clinic Limited This company Owns 25–50% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
12 March 2026Confirmation statement with updates13 February 2026
11 March 2026Change of details for a person with significant control
6 January 2026Full accounts31 December 2024
20 February 2025Confirmation statement with no updates13 February 2025
Show all 116 filings

Some other companies at this address

Bishopswood SPV Limited
Bmi Imaging Clinic Limited
Circle Birmingham Limited
Circle Decontamination Limited
Circle Harmony Health Limited
Circle Health Holdings Limited

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