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 14 years ago on 13/02/2006 and has the registered number: 05706302. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/03/2019 31/12/2020

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
PROF JASPAL SINGH KOONER Apr 1956 British Director 2010-04-26 CURRENT
MR KEVIN JOHN HAIMES Oct 1972 British Director 2017-06-30 CURRENT
MR DOMINIC JAMES BATH Feb 1964 British Director 2019-12-17 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-02-13 UNTIL 2006-10-05 RESIGNED
HENRY JONATHAN DAVIES Jan 1968 British Director 2019-09-02 UNTIL 2019-12-17 RESIGNED
MR PETER LEONARD GODDARD Aug 1960 British Director 2011-04-01 UNTIL 2014-10-07 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2009-11-17 UNTIL 2011-04-28 RESIGNED
MR SIMON DAVID RUST Jun 1960 British Director 2011-04-29 UNTIL 2015-03-28 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2009-11-17 UNTIL 2011-04-03 RESIGNED
MR KEITH JOHN SEARCH Jun 1964 British Director 2018-12-07 UNTIL 2019-07-04 RESIGNED
MRS ELIZABETH SHARP Nov 1959 Uk Director 2009-11-17 UNTIL 2011-03-31 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2006-10-05 UNTIL 2007-02-01 RESIGNED
MR SURESH SIVAGNANAM Jun 1970 British Director 2009-11-17 UNTIL 2010-04-26 RESIGNED
MR MARCUS TAYLOR Oct 1968 British Director 2017-06-30 UNTIL 2018-06-19 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2009-11-17 RESIGNED
MR SIMON DAVID RUST Jun 1960 British Director 2011-04-04 UNTIL 2011-04-04 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
MR STEPHEN JOHN COLLIER May 1957 British Director 2006-10-05 UNTIL 2009-11-17 RESIGNED
25 NOMINEES LIMITED Corporate Director 2006-02-13 UNTIL 2006-10-05 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

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