SYON CLINIC LIMITED

SYON CLINIC LIMITED is an active private limited company, incorporated on 13 February 2006. The nature of the business includes Hospital activities and three other classifications. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SYON CLINIC LIMITED has three previous names, the most recent of which was BMI SYON CLINIC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	30 CANNON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 6XH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	13/03/2017
Last Made Up Date	13/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86101 - Hospital activities

86210 - General medical practice activities

86220 - Specialists medical practice activities

86900 - Other human health activities

Company Name History

From 30/03/2024 onwards:

SYON CLINIC LIMITED

From 10/12/2009 to 30/03/2024:

BMI SYON CLINIC LIMITED

From 12/10/2006 to 10/12/2009:

GHG SHELF CO 8 LIMITED

Prior to 12/10/2006:

DMWSL 506 LIMITED

Directors

(The company's officers)

MR KEVIN JOHN HAIMES

(~51 year old British national)

1ST FLOOR 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/06/2017

MR PETER JOHN JAMES

(~61 year old British national)

1ST FLOOR 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Director
Gives occupation as MEDICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2022

PROFESSOR JASPAL SINGH KOONER (FRCP)

(~68 year old British national)

1ST FLOOR 30 CANNON STREET, LONDON, EC4M 6XH, ENGLAND

Current Director
Gives occupation as PROFESSOR OF CADIOLOGY
Usually resident in ENGLAND

Appointed on 26/04/2010

Connections

(Shared officers)

BARON HOUSE BPRA LLP

PROFESSOR JASPAL SINGH KOONER (FRCP)

BMI SOUTHEND PRIVATE HOSPITAL LIMITED

MR KEVIN JOHN HAIMES
MR PETER JOHN JAMES

EALING PACES MRCP LIMITED

PROFESSOR JASPAL SINGH KOONER (FRCP)

GOLDEN MANOR HEALTHCARE (EALING) LIMITED

PROFESSOR JASPAL SINGH KOONER (FRCP)

IMPERIAL BIO DISCOVERY LTD

PROFESSOR JASPAL SINGH KOONER (FRCP)

LONDON HEART CLINIC LIMITED

PROFESSOR JASPAL SINGH KOONER (FRCP)

MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD

MR KEVIN JOHN HAIMES

NORTH WEST CANCER CLINIC LIMITED

MR KEVIN JOHN HAIMES

SENTOSA UK LIMITED

PROFESSOR JASPAL SINGH KOONER (FRCP)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)