SULIS HOSPITAL BATH LIMITED
Active - Accounts Filed
General Information
NAME
SULIS HOSPITAL BATH LIMITED
COMPANY NUMBER
06296104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
28/06/2007
(17 years and 5 months old)
WEBSITE
http://www.circlehealthgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/10/2007
14/06/2021
CIRCLE HOSPITAL (BATH) LTD
View all previous names
BATH
BA1 3NG
Telephone: 01761422222
TPS: No
Combe Park
BATH
BA1 3NG
Foxcote Avenue
Peasedown St John
Bath
Avon
BA2 8SQ
Telephone: 422324
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCLE HEALTH LIMITED | Active - Accounts Filed | View Report |
| SULIS HOSPITAL BATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Company Secretary Roxy Milbourne (932397720) Appointed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SULIS HOSPITAL BATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SULIS HOSPITAL BATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SULIS HOSPITAL BATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/01/2023 - Present (1 years and 11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/05/2023 - Present (1 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCLE HEALTH HOLDINGS LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 1 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 2 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 3 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 1 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 2 LIMITED | Non-Trading | View Report |
| CIRCLE HEALTH 3 LIMITED | Non-Trading | View Report |
| CIRCLE HOLDINGS PLC | N/A | N/A |
| CIRCLE INTERNATIONAL PLC | Non-Trading | View Report |
| CIRCLE HEALTH LIMITED | Active - Accounts Filed | View Report |
| CIRCLE BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
| CIRCLE CLINICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| CIRCLE HOSPITAL (READING) LIMITED | Active - Accounts Filed | View Report |
| CIRCLE REHABILITATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| NATIONS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| CIRCLE NOTTINGHAM LIMITED | Active - Accounts Filed | View Report |
| SULIS HOSPITAL BATH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Company Secretary Roxy Milbourne (932397720) Appointed |
| 05/12/2023 | New Accounts filed |
| 01/08/2023 | Adewale Olaleye Kadiri (928420400) has left the board |
| 01/08/2023 | New Board Member Simon Milner (931180126) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 27/07/2023 | Simon Milner (929184982) has left the board |
| 19/06/2023 | New Board Member Paul Michael Stewart Doyle (931018660) Appointed |
| 02/06/2023 | New Accounts filed |
| 16/05/2023 | Simon Israr Sethi (928415388) has left the board |
| 23/01/2023 | New Board Member Andrew David Hollowood (919998638) Appointed |
| 06/09/2022 | Bernard John Marden (928413723) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 28/01/2022 | Jennifer Anstey (928565025) has left the board |
| 28/01/2022 | New Board Member Simon Milner (929184982) Appointed |
| 16/06/2021 | New Company Secretary Adewale Olaleye Kadiri (928420400) Appointed |
| 15/06/2021 | New Board Member Simon Israr Sethi (928415388) Appointed |
| 14/06/2021 | New Board Member Bernard John Marden (928413723) Appointed |
| 14/06/2021 | New Board Member Jeremy Charles Boss (919401411) Appointed |
| 07/06/2021 | Change in Reg. Office |
| 12/01/2021 | New Accounts filed |
| 30/10/2020 | Change in Reg. Office |
| 23/09/2020 | Paul Andrew Manning (914743102) has left the board |
| 23/09/2020 | New Board Member Shane Kent Cobb (911965957) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Andrew Frank Chambler (917585898) has left the board |
| 23/10/2019 | New Accounts filed |
| 15/10/2019 | New Board Member Lesley Lock (926331395) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 30/10/2018 | David Gerard Sweetnam (912246743) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member David Gerard Sweetnam (912246743) Appointed |
| 29/12/2017 | Paul McGaughey (921751450) has left the board |
| 08/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 05/12/2016 | Steven Andrew Melton (913947755) has left the board |
| 04/11/2016 | New Board Member Paul McGaughey (921751450) Appointed |
| 18/10/2016 | New Board Member Andrew Frank Chambler (917585898) Appointed |
| 18/10/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Paul Andrew Manning (914743102) Appointed |
| 29/07/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 23/05/2016 | Alexandra Mary Buckley (919096952) has left the board |
| 08/09/2015 | New Annual Return filed |
| 04/05/2015 | Jonathan Edward Boulton (909859281) has left the board |
| 18/09/2014 | New Board Member Alexandra Mary Buckley (919096952) Appointed |
| 17/09/2014 | Shelagh Meldrum (917905055) has left the board |
| 12/07/2014 | New Annual Return filed |
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