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Sulis Hospital Bath Limited

06296104

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Royal United Hospital, Combe Park, Bath, BA1 3NG
Incorporated 28/06/2007

Previously known as

Circle Hospital (Bath) Ltd · until 14/06/2021
Centres Of Clinical Excellence (Bath) Ltd · until 15/10/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

86101
Hospital activities
86220
Specialist medical practice activities

Officers

Jeremy Charles Boss

director · Since 01/06/2021

British · England · Age 65

Simon Milner

director · Since 12/05/2023

British · England · Age 61

Roxy Milbourne

secretary · Since 01/06/2024

Simon Israr Sethi

director · Since 03/01/2025

British · England · Age 43

Kheelna Bavalia

director · Since 05/03/2025

British · England · Age 53

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 29/06/2007

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 29/06/2007

Francis Leong Hock Lee

secretary · Resigned 01/11/2008

Ali Parsadoust

director · Resigned 11/03/2010

Helen Alex Ridley

secretary · Resigned 23/07/2010

Mark Charles Gorton

director · Resigned 24/09/2010

Timothy John Collins

director · Resigned 01/10/2011

Patrick James Butterworth

director · Resigned 13/03/2013

Massoud Keyvan-Fouladi

director · Resigned 14/06/2013

Shelagh Meldrum

director · Resigned 15/09/2014

Jonathan Edward Boulton

director · Resigned 29/04/2015

Alexandra Mary Buckley

director · Resigned 19/05/2016

Steven Andrew Melton

director · Resigned 01/12/2016

Paul Mcgaughey

director · Resigned 22/12/2017

David Gerard Sweetnam

director · Resigned 26/10/2018

Andrew Frank Chambler

director · Resigned 29/02/2020

Paul Andrew Manning

director · Resigned 16/09/2020

Shane Cobb

secretary · Resigned 01/06/2021

Shane Kent Cobb

director · Resigned 01/06/2021

Lesley Lock

director · Resigned 12/07/2021

Jennifer Anstey

director · Resigned 26/01/2022

Bernard John Marden

director · Resigned 31/08/2022

Simon Israr Sethi

director · Resigned 12/05/2023

Simon Milner

director · Resigned 12/05/2023

Adewale Olaleye Kadiri

secretary · Resigned 28/07/2023

Paul Michael Stewart Doyle

director · Resigned 02/01/2025

Andrew David Hollowood

director · Resigned 05/03/2025

Persons with Significant Control

Royal United Hospitals Bath Nhs Foundation Trust

75–100% shares
75–100% votes
Appoint directors

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

Notified 01/06/2021

Former PSCs

Mr Paolo George Pieri

Ceased 31/05/2021

Mr Massoud Fouladi

Ceased 20/07/2017

Dr Massoud Keyvan-Fouladi

Ceased 01/11/2020

Circle Health Limited

Ceased 20/07/2017

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2019Registered 24/12/2019Satisfied 08/06/2021
charge
satisfied

HEALTH PROPERTIES (BATH) LIMITED

Created 30/05/2008Registered 12/06/2008Satisfied 10/07/2014

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Royal United Hospital
2026-06-07

ROYAL UNITED HOSPITAL

post townBath
2026-06-07

BATH

officer appointedMILBOURNE, Roxy
2026-06-07
officer appointedBAVALIA, Kheelna, Dr
2026-06-07
officer appointedBOSS, Jeremy Charles
2026-06-07
officer appointedMILNER, Simon
2026-06-07
officer appointedSETHI, Simon Israr
2026-06-07