SYON CLINIC LIMITED

Company number 05706302

Date	Type	Description	View / Download
03 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	(25 pages)
30 Mar 2024	CERTNM	Company name changed bmi syon clinic LIMITED\certificate issued on 30/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	(3 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	(3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(27 pages)
20 Jun 2023	PSC05	Change of details for General Healthcare Holdings (3) Limited as a person with significant control on 31 May 2019	(2 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	(3 pages)
10 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(26 pages)
19 Dec 2022	AP01	Appointment of Mr Peter John James as a director on 19 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Massoud Keyvan-Fouladi as a director on 30 November 2022	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
23 Sep 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
20 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(31 pages)
25 Mar 2021	AP01	Appointment of Dr Massoud Keyvan-Fouladi as a director on 15 March 2021	(2 pages)
22 Mar 2021	TM01	Termination of appointment of Dominic James Bath as a director on 15 March 2021	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
18 Dec 2019	AP01	Appointment of Mr Dominic James Bath as a director on 17 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Henry Jonathan Davies as a director on 17 December 2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 30 Cannon Street London EC4M 6XH on 30 October 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Henry Jonathan Davies as a director on 2 September 2019	(2 pages)
30 Aug 2019	TM01	Termination of appointment of Keith John Search as a director on 4 July 2019	(1 page)

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