BMI SYON CLINIC LIMITED - LONDON


Company Profile Company Filings

Overview

BMI SYON CLINIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BMI SYON CLINIC LIMITED was incorporated 13 years ago on 13/02/2006 and has the registered number: 05706302. The accounts status is FULL and accounts are next due on 31/12/2019.

BMI SYON CLINIC LIMITED - LONDON

This company is listed in the following categories:
86101 - Hospital activities
86210 - General medical practice activities
86220 - Specialists medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2017 31/12/2019

Registered Office

1ST FLOOR
LONDON
EC4M 6XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GHG SHELF CO 8 LIMITED (until 10/12/2009)
DMWSL 506 LIMITED (until 12/10/2006)

Returns Status

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN HAIMES Oct 1972 British Director 2017-06-30 CURRENT
PROF JASPAL SINGH KOONER Apr 1956 British Director 2010-04-26 CURRENT
MR KEITH JOHN SEARCH Jun 1964 British Director 2018-12-07 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-02-13 UNTIL 2006-10-05 RESIGNED
25 NOMINEES LIMITED Corporate Director 2006-02-13 UNTIL 2006-10-05 RESIGNED
MR PETER LEONARD GODDARD Aug 1960 British Director 2011-04-01 UNTIL 2014-10-07 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2006-10-05 UNTIL 2009-11-17 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2009-11-17 UNTIL 2011-04-03 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2009-11-17 UNTIL 2011-04-28 RESIGNED
MR MARCUS TAYLOR Oct 1968 British Director 2017-06-30 UNTIL 2018-06-19 RESIGNED
MR SIMON DAVID RUST Jun 1960 British Director 2011-04-29 UNTIL 2015-03-28 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2009-11-17 RESIGNED
MR SURESH SIVAGNANAM Jun 1970 British Director 2009-11-17 UNTIL 2010-04-26 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2006-10-05 UNTIL 2007-02-01 RESIGNED
MR SIMON DAVID RUST Jun 1960 British Director 2011-04-04 UNTIL 2011-04-04 RESIGNED
MRS ELIZABETH SHARP Nov 1959 Uk Director 2009-11-17 UNTIL 2011-03-31 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Secretary 2008-02-28 UNTIL 2018-11-29 RESIGNED
MR AUGUSTINE OLUSEYI CLEMENT Jun 1964 British Secretary 2006-10-05 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sentosa Uk Limited 2017-07-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
General Healthcare Holdings (3) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY HOSPITALS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (PROPERTY) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY PARK HOSPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 86101 - Hospital activities
PHOENIX HOSPITAL LIMITED LONDON Active GROUP 86101 - Hospital activities
CITYMEDICAL LIMITED LONDON ENGLAND Dissolved... DORMANT 86210 - General medical practice activities
ABBEY HOSPITALS TRADING COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
3SH LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
BMI SOUTHEND PRIVATE HOSPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
CHAUCER DIAGNOSTICS LIMITED CHATHAM Dissolved... TOTAL EXEMPTION SMALL 86101 - Hospital activities
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD LONDON ENGLAND Active SMALL 86101 - Hospital activities
P. L. G. PROPERTIES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE WEYMOUTH CLINIC LIMITED LONDON Active FULL 86101 - Hospital activities
9 HARLEY STREET LIMITED LONDON Active SMALL 86101 - Hospital activities
KIMS HOSPITAL LIMITED MAIDSTONE Active FULL 86101 - Hospital activities
KIMS HOSPITAL HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 86101 - Hospital activities
PLG HEALTHCARE MANAGEMENT LIMITED BRENTFORD Active UNAUDITED ABRIDGED 86101 - Hospital activities
ALBYN HOSPITAL LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHG LEASING LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
GHG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RUNNYMEDE SPV LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
SOUTH CHESHIRE SPV LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
3SH LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD LONDON ENGLAND Active SMALL 86101 - Hospital activities
NORTH WEST CANCER CLINIC LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
GHG HEALTHCARE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KVAERNER RESOURCES LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
KVAERNER CONTRACTING LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production