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 |
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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 |