Register entry · No. 05706302
SYON CLINIC LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Feb 2006 (20 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR, 30 CANNON STREET, LONDON, ENGLAND, EC4M 6XH
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 27 Feb 2027
- Last made up to
- 13 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SYON CLINIC LIMITED current
- BMI SYON CLINIC LIMITED earlier
- GHG SHELF CO 8 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 20, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jaspal Singh Kooner Professor Of Cadiology | Director | 26 Apr 2010 | — | April 1956 | British · England |
| Kevin John Haimes Chartered Accountant | Director | 30 Jun 2017 | — | October 1972 | British · England |
| Peter John James Medical Director | Director | 19 Dec 2022 | — | December 1962 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| General Healthcare Holdings (3) Limited company · 04062897 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — | |
| Sentosa New Limited company · 04850071 · England | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Jul 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SYON CLINIC LIMITED still trading?
The register shows SYON CLINIC LIMITED as active.
What does SYON CLINIC LIMITED do?
It files these industry codes 86101 (Hospital activities); 86210 (General medical practice activities); 86220 (Specialists medical practice activities); 86900 (Other human health activities).
When was SYON CLINIC LIMITED set up?
It was incorporated on 13 February 2006.
When are SYON CLINIC LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SYON CLINIC LIMITED's next confirmation statement due?
By 27 February 2027.
Who runs SYON CLINIC LIMITED?
SYON CLINIC LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House