SULIS HOSPITAL BATH LIMITED
ROYAL UNITED HOSPITAL, COMBE PARK, BATH BA1 3NG- Active
- Private Limited Company
- Company No. 06296104
- Last Updated: 01 Mar 2024
Company Profile
SULIS HOSPITAL BATH LIMITED was incorporated on Thursday, June 28, 2007 as a Private Limited Company with registered address in BATH. SULIS HOSPITAL BATH LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 17 years 3 months and 1 day.
| Name | SULIS HOSPITAL BATH LIMITED |
|---|---|
| Company number | 06296104 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL UNITED HOSPITAL COMBE PARK BATH BA1 3NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Royal United Hospitals Bath Nhs Foundation Trust Combe Park, BA1 3NG |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Massoud Keyvan-Fouladi Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, November 1, 2020
significant influence or control
|
| Mr Massoud Fouladi Nationality: Iranian |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
significant influence or control
|
| Mr Paolo George Pieri Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
significant influence or control
|
| Circle Health Limited Welbeck Street, W1G 8EU |
Dates: Wednesday, April 6, 2016 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
|
| Circle Health Limited Welbeck Street, W1G 8EU |
Dates: Wednesday, April 6, 2016 - Monday, May 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 July 2016 |
| Last confirmation statement dated | 28 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SULIS HOSPITAL BATH LIMITED | 28 Jun 2007 |
| CENTRES OF CLINICAL EXCELLENCE (BATH) LTD | 15 Oct 2007 |
| CIRCLE HOSPITAL (BATH) LTD | 14 Jun 2021 |