SULIS HOSPITAL BATH LIMITED - BATH
Company Profile | Company Filings |
Overview
SULIS HOSPITAL BATH LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
SULIS HOSPITAL BATH LIMITED was incorporated 16 years ago on 28/06/2007 and has the registered number: 06296104. The accounts status is FULL and accounts are next due on 31/12/2024.
SULIS HOSPITAL BATH LIMITED was incorporated 16 years ago on 28/06/2007 and has the registered number: 06296104. The accounts status is FULL and accounts are next due on 31/12/2024.
SULIS HOSPITAL BATH LIMITED - BATH
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL UNITED HOSPITAL
BATH
BA1 3NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CIRCLE HOSPITAL (BATH) LTD (until 14/06/2021)
CIRCLE HOSPITAL (BATH) LTD (until 14/06/2021)
CENTRES OF CLINICAL EXCELLENCE (BATH) LTD (until 15/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MILNER | Mar 1965 | British | Director | 2023-05-12 | CURRENT |
MR ANDREW HOLLOWOOD | Nov 1968 | British | Director | 2023-01-09 | CURRENT |
MR PAUL MICHAEL STEWART DOYLE | Sep 1978 | British | Director | 2023-06-15 | CURRENT |
MR JEREMY CHARLES BOSS | Jan 1961 | British | Director | 2021-06-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-06-28 UNTIL 2007-06-29 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-06-28 UNTIL 2007-06-29 | RESIGNED | ||
MR SHANE COBB | Secretary | 2010-07-23 UNTIL 2021-06-01 | RESIGNED | ||
MR ADEWALE OLALEYE KADIRI | Secretary | 2021-06-01 UNTIL 2023-07-28 | RESIGNED | ||
MR FRANCIS LEE | Dec 1959 | Malaysian | Secretary | 2007-06-28 UNTIL 2008-11-01 | RESIGNED |
MS HELEN ALEX RIDLEY | Oct 1977 | British | Secretary | 2008-11-01 UNTIL 2010-07-23 | RESIGNED |
MR MASSOUD KEYVAN-FOULADI | Jun 1960 | British | Director | 2009-09-15 UNTIL 2013-06-14 | RESIGNED |
DR DAVID GERARD SWEETNAM | Mar 1958 | British | Director | 2018-04-13 UNTIL 2018-10-26 | RESIGNED |
MR SIMON ISRAR SETHI | Feb 1983 | British | Director | 2021-06-01 UNTIL 2023-05-12 | RESIGNED |
DR ALI (DR) PARSADOUST | Jan 1965 | British | Director | 2007-06-28 UNTIL 2010-03-11 | RESIGNED |
MR SIMON MILNER | Mar 1965 | British | Director | 2022-01-16 UNTIL 2023-05-12 | RESIGNED |
MR STEVEN ANDREW MELTON | Jan 1962 | British | Director | 2009-09-15 UNTIL 2016-12-01 | RESIGNED |
MRS SHELAGH MELDRUM | Jul 1968 | British | Director | 2013-06-14 UNTIL 2014-09-15 | RESIGNED |
MR PAUL MCGAUGHEY | Feb 1980 | British | Director | 2016-10-28 UNTIL 2017-12-22 | RESIGNED |
DR BERNARD JOHN MARDEN | Feb 1968 | British | Director | 2021-06-01 UNTIL 2022-08-31 | RESIGNED |
MR PAUL ANDREW MANNING | Jan 1969 | British | Director | 2016-09-01 UNTIL 2020-09-16 | RESIGNED |
MRS LESLEY LOCK | Jul 1972 | British | Director | 2019-09-30 UNTIL 2021-07-12 | RESIGNED |
SHANE KENT COBB | Dec 1964 | British | Director | 2020-09-16 UNTIL 2021-06-01 | RESIGNED |
MR MARK CHARLES GORTON | Mar 1975 | British | Director | 2009-12-11 UNTIL 2010-09-24 | RESIGNED |
MR TIMOTHY JOHN COLLINS | Mar 1970 | British | Director | 2009-09-15 UNTIL 2011-10-01 | RESIGNED |
DR ANDREW FRANK CHAMBLER | Apr 1967 | British | Director | 2016-10-14 UNTIL 2020-02-29 | RESIGNED |
MR PATRICK JAMES BUTTERWORTH | Jul 1969 | British | Director | 2010-03-11 UNTIL 2013-03-13 | RESIGNED |
MS ALEXANDRA MARY BUCKLEY | Oct 1964 | Bristish | Director | 2014-09-15 UNTIL 2016-05-19 | RESIGNED |
MR JONATHAN EDWARD BOULTON | Feb 1963 | British | Director | 2009-12-11 UNTIL 2015-04-29 | RESIGNED |
MRS JENNIFER ANSTEY | Sep 1965 | British | Director | 2021-07-14 UNTIL 2022-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal United Hospitals Bath Nhs Foundation Trust | 2021-06-01 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Circle Health Limited | 2016-04-06 - 2021-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mr Paolo George Pieri | 2016-04-06 - 2021-05-31 | 5/1972 | Bath | Significant influence or control |
Dr Massoud Keyvan-Fouladi | 2016-04-06 - 2020-11-01 | 6/1960 | London | Significant influence or control |
Mr Massoud Fouladi | 2016-04-06 - 2017-07-20 | 6/1960 | London | Significant influence or control |
Circle Health Limited | 2016-04-06 - 2017-07-20 | London | Ownership of shares 75 to 100 percent |