Sulis Hospital Bath Limited

Active06296104 Private limited company
Incorporated
28 June 2007 (19 years)
Previously known as
Circle Hospital (Bath) Ltd (until 14 June 2021)
Centres of Clinical Excellence (Bath) Ltd (until 15 October 2007)
Industry
Hospital activities (86101)
Specialists medical practice activities (86220)
Directors
Simon Israr Sethi
Simon Milner
Owned by
Royal United Hospitals Bath NHS Foundation Trust
Accounts type
Full
Region
South West
Address
Royal United Hospital
Combe Park
Bath
BA1 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
British
Born June 1953 (73)
Coles, Caroline
Secretary · Appointed 1 October 2026
Sethi, Simon Israr
Director · Appointed 3 January 2025
British
Born February 1983 (43)
Milner, Simon
Director · Appointed 12 May 2023
British
Born March 1965 (61)
Officer history (30 former)
7 October 2026
1 October 2026
Appointed Coles, Caroline as Secretary
1 October 2026
Resigned Milbourne, Roxy as Secretary
30 September 2026
Resigned Boss, Jeremy Charles as Director
12 June 2026
Resigned Bavalia, Kheelna, Dr as Director
5 March 2025
Appointed Bavalia, Kheelna, Dr as Director
5 March 2025
Resigned Hollowood, Andrew David as Director
3 January 2025
Appointed Sethi, Simon Israr as Director
2 January 2025
Resigned Doyle, Paul Michael Stewart as Director
1 June 2024
Appointed Milbourne, Roxy as Secretary
28 July 2023
Resigned Kadiri, Adewale Olaleye as Secretary
15 June 2023
Appointed Doyle, Paul Michael Stewart as Director
12 May 2023
Appointed Milner, Simon as Director
12 May 2023
Resigned Milner, Simon as Director
12 May 2023
Resigned Sethi, Simon Israr as Director
9 January 2023
Appointed Hollowood, Andrew David as Director
31 August 2022
Resigned Marden, Bernard John, Dr as Director
26 January 2022
Resigned Anstey, Jennifer as Director
16 January 2022
Appointed Milner, Simon as Director
14 July 2021
Appointed Anstey, Jennifer as Director
12 July 2021
Resigned Lock, Lesley as Director
1 June 2021
Appointed Marden, Bernard John, Dr as Director
1 June 2021
Appointed Boss, Jeremy Charles as Director
1 June 2021
Appointed Kadiri, Adewale Olaleye as Secretary
1 June 2021
Resigned Cobb, Shane Kent as Director
1 June 2021
Appointed Sethi, Simon Israr as Director
1 June 2021
Resigned Cobb, Shane as Secretary
16 September 2020
Appointed Cobb, Shane Kent as Director
16 September 2020
Resigned Manning, Paul Andrew as Director
29 February 2020
Resigned Chambler, Andrew Frank, Dr as Director
30 September 2019
Appointed Lock, Lesley as Director
26 October 2018
Resigned Sweetnam, David Gerard as Director
13 April 2018
Appointed Sweetnam, David Gerard as Director
22 December 2017
Resigned Mcgaughey, Paul as Director
1 December 2016
Resigned Melton, Steven Andrew as Director
28 October 2016
Appointed Mcgaughey, Paul as Director
14 October 2016
Appointed Chambler, Andrew Frank, Dr as Director
1 September 2016
Appointed Manning, Paul Andrew as Director
19 May 2016
Resigned Buckley, Alexandra Mary as Director
29 April 2015
Resigned Boulton, Jonathan Edward as Director
15 September 2014
Resigned Meldrum, Shelagh as Director
15 September 2014
Appointed Buckley, Alexandra Mary as Director
14 June 2013
Appointed Meldrum, Shelagh as Director
14 June 2013
Resigned Keyvan-Fouladi, Massoud, Dr as Director
13 March 2013
Resigned Butterworth, Patrick James as Director
1 October 2011
Resigned Collins, Timothy John as Director
24 September 2010
Resigned Gorton, Mark Charles as Director
23 July 2010
Resigned Ridley, Helen Alex as Secretary
23 July 2010
Appointed Cobb, Shane as Secretary
11 March 2010
Appointed Butterworth, Patrick James as Director
11 March 2010
Resigned Parsadoust, Ali, Dr as Director
11 December 2009
Appointed Boulton, Jonathan Edward as Director
11 December 2009
Appointed Gorton, Mark Charles as Director
15 September 2009
Appointed Keyvan-Fouladi, Massoud, Dr as Director
15 September 2009
Appointed Melton, Steven Andrew as Director
15 September 2009
Appointed Collins, Timothy John as Director
1 November 2008
Resigned Lee, Francis Leong Hock as Secretary
1 November 2008
Appointed Ridley, Helen Alex as Secretary
29 June 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 June 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 June 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2007
Appointed Lee, Francis Leong Hock as Secretary
28 June 2007
Appointed Parsadoust, Ali, Dr as Director
28 June 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Royal United Hospitals Bath NHS Foundation Trust
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nhs Foundation Trust
Former controllers (5)
31 May 2021
Ceased Paolo George Pieri — Has significant influence or control
31 May 2021
Ceased Circle Health Limited — Owns 75–100% of shares
1 November 2020
Ceased Massoud Keyvan-Fouladi — Has significant influence or control
20 July 2017
Ceased Massoud Fouladi — Has significant influence or control
20 July 2017
Ceased Circle Health Limited — Owns 75–100% of shares

What Sulis Hospital Bath say about themselves

“An award-winning hospital providing world-class healthcare. Fast access to diagnosis and treatment with leading experts.”

— from sulishospital.com

Filings 134

Show all 134 filings

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