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Companies/05706302

Syon Clinic Limited

Hospital activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Sentosa New LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-06 · No cessation recorded

Source record 129038823
General Healthcare Holdings (3) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130456300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PJ
Peter JamesCurrent director
Appointed 2022-12-19 · 3 yrs · Medical Director
+3 others
KH
Kevin HaimesCurrent director
Appointed 2017-06-30 · 9 yrs · Chartered Accountant
+4 others
JK
Jaspal KoonerCurrent director
Appointed 2010-04-26 · 16 yrs · Professor Of Cadiology
+18 others
Show 16 historical appointments
MK
Massoud Keyvan FouladiResigned director
Resigned 2021-03-15 · 1 yr · Doctor
DB
Dominic BathResigned director
Resigned 2019-12-17 · 1 yr · Director
HD
Henry DaviesResigned director
Resigned 2019-09-02 · Finance Director
KS
Keith SearchResigned director
Resigned 2018-12-07 · Director
MT
Marcus TaylorResigned director
Resigned 2017-06-30 · Regional Director
SR
Simon RustResigned director
Resigned 2011-04-29 · 3 yrs · Regional Finance Director
PG
Peter GoddardResigned director
Resigned 2011-04-01 · 3 yrs · Director
RM
Rohit MannanResigned director
Resigned 2009-11-17 · 1 yr · Regional Finance Director
ES
Elizabeth SharpResigned director
Resigned 2009-11-17 · 1 yr · Regional Director
SS
Suresh SivagnanamResigned director
Resigned 2009-11-17 · Accountant
CV
Catherine VickeryResigned secretary
Resigned 2008-02-28 · 10 yrs · Lawyer
PW
Phil WielandResigned director
Resigned 2007-02-01 · 2 yrs · Director
SC
Stephen John CollierResigned director
Resigned 2006-10-05 · 3 yrs · Director
AC
Augustine ClementResigned secretary
Resigned 2006-10-05 · 1 yr · Solicitor
Corp25 Nominees LimitedResigned director
Resigned 2006-02-13 · Private Limited Company

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active