BMI SYON CLINIC LIMITED
LONDON GHG SHELF CO 8 LIMITED DMWSL 506 LIMITED

Hellopages » Greater London » Southwark » SE1 8ND

Company number 05706302
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities, 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 30 September 2015; Full accounts made up to 30 September 2014. The most likely internet sites of BMI SYON CLINIC LIMITED are www.bmisyonclinic.co.uk, and www.bmi-syon-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bmi Syon Clinic Limited is a Private Limited Company. The company registration number is 05706302. Bmi Syon Clinic Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Bmi Syon Clinic Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. KOONER, Jaspal Singh, Professor is a Director of the company. Secretary CLEMENT, Augustine Oluseyi has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director COLLIER, Stephen John has been resigned. Director GODDARD, Peter Leonard has been resigned. Director MANNAN, Rohit has been resigned. Director MANNAN, Rohit has been resigned. Director RUST, Simon David has been resigned. Director RUST, Simon David has been resigned. Director SHARP, Elizabeth has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SIVAGNANAM, Suresh has been resigned. Director WIELAND, Phil has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 28 February 2008
Director
KOONER, Jaspal Singh, Professor
Appointed Date: 26 April 2010
69 years old

Resigned Directors

Secretary
CLEMENT, Augustine Oluseyi
Resigned: 29 February 2008
Appointed Date: 05 October 2006
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 13 February 2006
Director
COLLIER, Stephen John
Resigned: 17 November 2009
Appointed Date: 05 October 2006
68 years old
Director
GODDARD, Peter Leonard
Resigned: 07 October 2014
Appointed Date: 01 April 2011
65 years old
Director
MANNAN, Rohit
Resigned: 28 April 2011
Appointed Date: 17 November 2009
54 years old
Director
MANNAN, Rohit
Resigned: 03 April 2011
Appointed Date: 17 November 2009
54 years old
Director
RUST, Simon David
Resigned: 28 March 2015
Appointed Date: 29 April 2011
65 years old
Director
RUST, Simon David
Resigned: 04 April 2011
Appointed Date: 04 April 2011
65 years old
Director
SHARP, Elizabeth
Resigned: 31 March 2011
Appointed Date: 17 November 2009
66 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 05 October 2006
59 years old
Director
SIVAGNANAM, Suresh
Resigned: 26 April 2010
Appointed Date: 17 November 2009
55 years old
Director
WIELAND, Phil
Resigned: 17 November 2009
Appointed Date: 01 February 2007
52 years old
Director
25 NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 13 February 2006

Persons With Significant Control

General Healthcare Holdings (3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMI SYON CLINIC LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
19 Apr 2016
Full accounts made up to 30 September 2014
22 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 101
25 Sep 2015
Termination of appointment of Simon David Rust as a director on 28 March 2015
...
... and 55 more events
23 Oct 2006
New director appointed
12 Oct 2006
Company name changed dmwsl 506 LIMITED\certificate issued on 12/10/06
29 Aug 2006
Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH
13 Apr 2006
Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london EC2A 1DX
13 Feb 2006
Incorporation

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