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Syon Clinic Limited

Syon Clinic Limited is an active company incorporated on 13 February 2006 with the registered office located in London, City of London. Syon Clinic Limited was registered 19 years ago.
Status
Active
Active since 14 years ago
Company No
05706302
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
08081010337
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Medical Director • British • Lives in UK • Born in Dec 1962
Director • Chartered Accountant • British • Lives in England • Born in Oct 1972
Director • Professor Of Cadiology • British • Lives in England • Born in Apr 1956
General Healthcare Holdings (3) Limited
PSC
Sentosa UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi Southend Private Hospital Limited
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Peter John James is a mutual person.
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Runnymede SPV Limited
Peter John James is a mutual person.
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04850071 Limited
Professor Jaspal Singh Kooner is a mutual person.
Active
GHG Mount Alvernia Hospital Limited
Peter John James is a mutual person.
Active
Meriden Hospital Advanced Imaging Centre Ltd
Mr Kevin John Haimes is a mutual person.
Active
Golden Manor Healthcare (Ealing) Limited
Professor Jaspal Singh Kooner is a mutual person.
Active
Circle Decontamination Limited
Peter John James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.92K
Decreased by £5.79K (-21%)
Turnover
£6.44M
Increased by £118.5K (+2%)
Employees
32
Increased by 1 (+3%)
Total Assets
£10.58M
Increased by £1.29M (+14%)
Total Liabilities
-£6.02M
Increased by £1.9M (+46%)
Net Assets
£4.56M
Decreased by £612.98K (-12%)
Debt Ratio (%)
57%
Increased by 12.59% (+28%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Small Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 10 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Mr Peter John James Appointed
2 Years 10 Months Ago on 19 Dec 2022
Massoud Keyvan-Fouladi Resigned
2 Years 11 Months Ago on 30 Nov 2022
General Healthcare Holdings (3) Limited (PSC) Details Changed
6 Years Ago on 31 May 2019
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 30 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Dec 2023
Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 31 May 2019
Submitted on 20 Jun 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Jan 2023
Appointment of Mr Peter John James as a director on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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