SYON CLINIC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SYON CLINIC LIMITED · parent
- General Healthcare Holdings (3) Limited
- Circle Health Group Limited
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one