Syon Clinic Limited
Company Profile
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SmallSyon Clinic Limited
05706302•Private Limited With Share Capital
1St Floor 30 Cannon Street, London, EC4M6XH
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Incorporated
13/02/2006
Company Age
20 years
Directors
3
Employees
32
SIC Code
86101
Risk
very low risk
Company Overview
Registration, classification & business activity
Syon Clinic Limited (05706302) is a private limited with share capital incorporated on 13/02/2006 (20 years old) and registered in london, EC4M6XH. The company operates under SIC code 86101 and is classified as Small.
Bmi syon clinic limited is a hospital & health care company based out of bmi healthcare house 3 paris garden southwark, london, united kingdom.
Private Limited With Share Capital
SIC: 86101
Small
Incorporated 13/02/2006
EC4M6XH
32 employees
Financial Overview
Total Assets
£9.80M
Liabilities
£3.83M
Net Assets
£5.97M
Turnover
£6.82M
Cash
£28.6K
Key Metrics
32
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Memorandum Articles
Category:Incorporation
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2017
Capital Cancellation Shares
Category:Capital
Date:20-07-2017
Resolution
Category:Resolution
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Capital Allotment Shares
Category:Capital
Date:23-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2009
Memorandum Articles
Category:Incorporation
Date:16-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2009
Change Of Name Notice
Category:Change Of Name
Date:10-12-2009
Resolution
Category:Resolution
Date:10-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-12-2009
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:05-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Legacy
Category:Annual Return
Date:13-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:27-06-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:06-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 30 Cannon Street, London, EC4M6XHRegistered
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Contact
08081010337
1St Floor 30 Cannon Street, London, EC4M6XH