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 - BATH

This company is listed in the following categories:
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)
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

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