Sulis Hospital Bath Limited in Combe Park BATH

Sulis Hospital Bath Limited BATH

Sulis Hospital Bath started in year 2007 as Private Limited Company with registration number 06296104. The Sulis Hospital Bath company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bath at Royal United Hospital. Postal code: BA1 3NG. Since June 14, 2021 Sulis Hospital Bath Limited is no longer carrying the name Circle Hospital (bath).

The company has 4 directors, namely Paul D., Simon M. and Andrew H. and others. Of them, Jeremy B. has been with the company the longest, being appointed on 1 June 2021 and Paul D. has been with the company for the least time - from 15 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sulis Hospital Bath Limited Address / Contact

Office Address	Royal United Hospital
Office Address2	Combe Park
Town	Bath
Post code	BA1 3NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06296104
Date of Incorporation	Thu, 28th Jun 2007
Industry	Hospital activities
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Paul D.

Position: Director

Appointed: 15 June 2023

Simon M.

Position: Director

Appointed: 12 May 2023

Andrew H.

Position: Director

Appointed: 09 January 2023

Jeremy B.

Position: Director

Appointed: 01 June 2021

Simon M.

Position: Director

Appointed: 16 January 2022

Resigned: 12 May 2023

Jennifer A.

Position: Director

Appointed: 14 July 2021

Resigned: 26 January 2022

Simon S.

Position: Director

Appointed: 01 June 2021

Resigned: 12 May 2023

Bernard M.

Position: Director

Appointed: 01 June 2021

Resigned: 31 August 2022

Adewale K.

Position: Secretary

Appointed: 01 June 2021

Resigned: 28 July 2023

Shane C.

Position: Director

Appointed: 16 September 2020

Resigned: 01 June 2021

Lesley L.

Position: Director

Appointed: 30 September 2019

Resigned: 12 July 2021

David S.

Position: Director

Appointed: 13 April 2018

Resigned: 26 October 2018

Paul M.

Position: Director

Appointed: 28 October 2016

Resigned: 22 December 2017

Andrew C.

Position: Director

Appointed: 14 October 2016

Resigned: 29 February 2020

Paul M.

Position: Director

Appointed: 01 September 2016

Resigned: 16 September 2020

Alexandra B.

Position: Director

Appointed: 15 September 2014

Resigned: 19 May 2016

Shelagh M.

Position: Director

Appointed: 14 June 2013

Resigned: 15 September 2014

Shane C.

Position: Secretary

Appointed: 23 July 2010

Resigned: 01 June 2021

Patrick B.

Position: Director

Appointed: 11 March 2010

Resigned: 13 March 2013

Jonathan B.

Position: Director

Appointed: 11 December 2009

Resigned: 29 April 2015

Mark G.

Position: Director

Appointed: 11 December 2009

Resigned: 24 September 2010

Timothy C.

Position: Director

Appointed: 15 September 2009

Resigned: 01 October 2011

Steven M.

Position: Director

Appointed: 15 September 2009

Resigned: 01 December 2016

Massoud K.

Position: Director

Appointed: 15 September 2009

Resigned: 14 June 2013

Helen R.

Position: Secretary

Appointed: 01 November 2008

Resigned: 23 July 2010

Ali P.

Position: Director

Appointed: 28 June 2007

Resigned: 11 March 2010

Francis L.

Position: Secretary

Appointed: 28 June 2007

Resigned: 01 November 2008

People with significant control

The list of PSCs who own or control the company is made up of 6 names. As BizStats researched, there is Royal United Hospitals Bath Nhs Foundation Trust from Bath, England. This PSC is classified as "a nhs foundation trust", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Circle Health Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares, incorporated in the united kingdom.", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paolo P., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Royal United Hospitals Bath Nhs Foundation Trust

Royal United Hosital Combe Park, Bath, BA1 3NG, England

Legal authority	Nhs Act 2006
Legal form	Nhs Foundation Trust
Notified on	1 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Circle Health Limited

32 Welbeck Street, London, W1G 8EU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares, Incorporated In The United Kingdom.
Country registered	United Kingdom
Place registered	Companies House
Registration number	05042771
Notified on	6 April 2016
Ceased on	31 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Paolo P.

Notified on	6 April 2016
Ceased on	31 May 2021
Nature of control:	significiant influence or control

Massoud K.

Notified on	6 April 2016
Ceased on	1 November 2020
Nature of control:	significiant influence or control

Massoud F.

Notified on	6 April 2016
Ceased on	20 July 2017
Nature of control:	significiant influence or control

Circle Health Limited

32 Welbeck Street, London, W1G 8EU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	05042771
Notified on	6 April 2016
Ceased on	20 July 2017
Nature of control:	75,01-100% shares

Company previous names

Circle Hospital (bath)	June 14, 2021
Centres Of Clinical Excellence (bath)	October 15, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (39 pages)
AP01	On May 12, 2023 new director was appointed. filed on: 28th, July 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 28, 2023 filed on: 28th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 12, 2023 filed on: 25th, July 2023	officers	Free Download (1 page)
AP01	On June 15, 2023 new director was appointed. filed on: 15th, June 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 26th, May 2023	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on May 12, 2023 filed on: 12th, May 2023	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 20th, January 2023	resolution	Free Download (1 page)
AP01	On January 9, 2023 new director was appointed. filed on: 19th, January 2023	officers	Free Download (2 pages)
SH01	Capital declared on January 10, 2023: 201.00 GBP filed on: 19th, January 2023	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from May 31, 2022 to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, October 2022	incorporation	Free Download (42 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, October 2022	resolution	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2022 filed on: 2nd, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to May 31, 2021 filed on: 30th, May 2022	accounts	Free Download (40 pages)
SH01	Capital declared on March 14, 2022: 101.00 GBP filed on: 21st, March 2022	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on January 26, 2022 filed on: 26th, January 2022	officers	Free Download (1 page)
AP01	On January 16, 2022 new director was appointed. filed on: 26th, January 2022	officers	Free Download (2 pages)
AA01	Accounting period ending changed to December 31, 2020 (was May 31, 2021). filed on: 20th, August 2021	accounts	Free Download (1 page)
AP01	On July 14, 2021 new director was appointed. filed on: 27th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2021 filed on: 26th, July 2021	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2022 filed on: 26th, July 2021	accounts	Free Download (1 page)
SH01	Capital declared on May 28, 2021: 101.00 GBP filed on: 18th, June 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 14, 2021 filed on: 14th, June 2021	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AP03	Appointment (date: June 1, 2021) of a secretary filed on: 14th, June 2021	officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 11th, June 2021	officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021	officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 10th, June 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 1, 2021 filed on: 3rd, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 1, 2021 filed on: 3rd, June 2021	officers	Free Download (1 page)
AD01	New registered office address Royal United Hospital Combe Park Bath BA1 3NG. Change occurred on June 3, 2021. Company's previous address: 1st Floor 30 Cannon Street London EC4M 6XH England. filed on: 3rd, June 2021	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (36 pages)
AD01	New registered office address 1st Floor 30 Cannon Street London EC4M 6XH. Change occurred on October 28, 2020. Company's previous address: 32 Welbeck Street London W1G 8EU. filed on: 28th, October 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 16, 2020 filed on: 21st, September 2020	officers	Free Download (1 page)
AP01	On September 16, 2020 new director was appointed. filed on: 21st, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 29, 2020 filed on: 4th, March 2020	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, January 2020	resolution	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, October 2019	accounts	Free Download (32 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 11th, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, January 2019	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on October 26, 2018 filed on: 26th, October 2018	officers	Free Download (1 page)
AP01	On April 13, 2018 new director was appointed. filed on: 17th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 22, 2017 filed on: 27th, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on December 1, 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	On October 28, 2016 new director was appointed. filed on: 1st, November 2016	officers	Free Download (2 pages)
AP01	On October 14, 2016 new director was appointed. filed on: 14th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (29 pages)
AP01	On September 1, 2016 new director was appointed. filed on: 2nd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 19, 2016 filed on: 19th, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2015 filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 17, 2015: 1.00 GBP	capital
TM01	Director's appointment was terminated on April 29, 2015 filed on: 30th, April 2015	officers	Free Download (1 page)
CH01	On September 1, 2014 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
CH01	On September 1, 2014 director's details were changed filed on: 5th, February 2015	officers	Free Download (2 pages)
AP01	On September 15, 2014 new director was appointed. filed on: 16th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 15, 2014 filed on: 15th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 8, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2013 filed on: 11th, July 2013	annual return	Free Download (5 pages)
AP01	On June 14, 2013 new director was appointed. filed on: 14th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 14, 2013 filed on: 14th, June 2013	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, May 2013	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on March 15, 2013 filed on: 15th, March 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 28, 2012 filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on March 5, 2012 filed on: 5th, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 28, 2011 filed on: 6th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on September 29, 2010 filed on: 29th, September 2010	officers	Free Download (1 page)
AP03	Appointment (date: September 6, 2010) of a secretary filed on: 6th, September 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 6, 2010 filed on: 6th, September 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 28, 2010 filed on: 7th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, April 2010	accounts	Free Download (21 pages)
AP01	On March 11, 2010 new director was appointed. filed on: 11th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 11, 2010 filed on: 11th, March 2010	officers	Free Download (1 page)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (2 pages)
AP01	On January 4, 2010 new director was appointed. filed on: 4th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, December 2009	accounts	Free Download (4 pages)
288a	On September 29, 2009 Director appointed filed on: 29th, September 2009	officers	Free Download (1 page)
288a	On September 29, 2009 Director appointed filed on: 29th, September 2009	officers	Free Download (1 page)
288a	On September 29, 2009 Director appointed filed on: 29th, September 2009	officers	Free Download (1 page)
363a	Period up to June 29, 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 11th, March 2009	officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 4th, December 2008	officers	Free Download (2 pages)
288b	On November 26, 2008 Appointment terminated secretary filed on: 26th, November 2008	officers	Free Download (1 page)
288a	On November 26, 2008 Secretary appointed filed on: 26th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 6th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 06/10/2008 from 62 ainsdale road london W5 1JX filed on: 6th, October 2008	address	Free Download (1 page)
363a	Period up to July 8, 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On January 29, 2008 New director appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On January 29, 2008 New secretary appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On January 29, 2008 New secretary appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
CERTNM	Company name changed centres of clinical excellence ( bath) LTDcertificate issued on 15/10/07 filed on: 15th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed centres of clinical excellence ( bath) LTDcertificate issued on 15/10/07 filed on: 15th, October 2007	change of name	Free Download (2 pages)
288b	On June 29, 2007 Secretary resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On June 29, 2007 Director resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On June 29, 2007 Director resigned filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On June 29, 2007 Secretary resigned filed on: 29th, June 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, June 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2007	incorporation	Free Download (9 pages)

Sulis Hospital Bath Limited BATH

Sulis Hospital Bath Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Simon M.

Andrew H.

Jeremy B.

Simon M.

Jennifer A.

Simon S.

Bernard M.

Adewale K.

Shane C.

Lesley L.

David S.

Paul M.

Andrew C.

Paul M.

Alexandra B.

Shelagh M.

Shane C.

Patrick B.

Jonathan B.

Mark G.

Timothy C.

Steven M.

Massoud K.

Helen R.

Ali P.

Francis L.

People with significant control

Company previous names

Company filings

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