UK Companies House feature
SYON CLINIC LIMITED
Profile
- Company number
- 05706302
- Status
- Active
- Incorporation
- 2006-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have performed a going concern assessment and concluded there is a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements, the going concern assessment period, for the following reasons. ... Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- General Healthcare Holdings (3) Limited
- Circle Health Group Limited · accounts receivable and accounts payable functions; finance, facilities, payroll, IT and administrative services
- Circle Hospital (Reading) Limited
- CHG Management Services Limited
- Circle Decontamination Limited
Significant events
- “There were no significant events impacting this entity after the end of the reporting period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAIMES, Kevin John | Director | 2017-06-30 | Oct 1972 | British |
| JAMES, Peter John | Director | 2022-12-19 | Dec 1962 | British |
| KOONER, Jaspal Singh, Professor | Director | 2010-04-26 | Apr 1956 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENT, Augustine Oluseyi | Secretary | 2006-10-05 | 2008-02-29 |
| VICKERY, Catherine Mary Jane | Secretary | 2008-02-28 | 2018-11-29 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-02-13 | 2006-10-05 |
| BATH, Dominic James | Director | 2019-12-17 | 2021-03-15 |
| COLLIER, Stephen John | Director | 2006-10-05 | 2009-11-17 |
| DAVIES, Henry Jonathan | Director | 2019-09-02 | 2019-12-17 |
| GODDARD, Peter Leonard | Director | 2011-04-01 | 2014-10-07 |
| KEYVAN-FOULADI, Massoud, Dr | Director | 2021-03-15 | 2022-11-30 |
| MANNAN, Rohit | Director | 2009-11-17 | 2011-04-03 |
| MANNAN, Rohit | Director | 2009-11-17 | 2011-04-28 |
| RUST, Simon David | Director | 2011-04-29 | 2015-03-28 |
| RUST, Simon David | Director | 2011-04-04 | 2011-04-04 |
| SEARCH, Keith John | Director | 2018-12-07 | 2019-07-04 |
| SHARP, Elizabeth | Director | 2009-11-17 | 2011-03-31 |
| SIMPSON DENT, Jonathan | Director | 2006-10-05 | 2007-02-01 |
| SIVAGNANAM, Suresh | Director | 2009-11-17 | 2010-04-26 |
| TAYLOR, Marcus | Director | 2017-06-30 | 2018-06-19 |
| WIELAND, Phil | Director | 2007-02-01 | 2009-11-17 |
| 25 NOMINEES LIMITED | Corporate Director | 2006-02-13 | 2006-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sentosa New Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-07-06 | Active |
| General Healthcare Holdings (3) Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AA | accounts | accounts with accounts type small |
| 2024-03-30 | CERTNM | change-of-name | certificate change of name company |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AA | accounts | accounts with accounts type small |
| 2023-06-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-10 | DISS40 | gazette | gazette filings brought up to date |
| 2023-01-07 | AA | accounts | accounts with accounts type small |
| 2022-12-19 | AP01 | officers | appoint person director company with name date |
| 2022-12-19 | TM01 | officers | termination director company with name termination date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-03-29 | AA | accounts | accounts with accounts type small |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA01 | accounts | change account reference date company previous shortened |
| 2021-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-17 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.