Sulis Hospital Bath Limited
- Company number
- 06296104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2007
- Nature of business
- Hospital activities
Specialists medical practice activities
Registered office
Previous names
- Centres Of Clinical Excellence (Bath) Ltd (until 15 Oct 2007)
- Circle Hospital (Bath) Ltd (until 14 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON DER HEYDE, Paul Heinrich Sigismund | Director | 7 Oct 2026 | |
| COLES, Caroline | Secretary | 1 Oct 2026 | |
| SETHI, Simon Israr | Director | 3 Jan 2025 | |
| MILNER, Simon | Director | 12 May 2023 | |
| MILBOURNE, Roxy | Secretary | 1 Jun 2024 | 1 Oct 2026 |
| BOSS, Jeremy Charles | Director | 1 Jun 2021 | 30 Sep 2026 |
| MANNING, Paul Andrew | Director | 1 Sep 2016 | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Royal United Hospitals Bath Nhs Foundation Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Mr Paolo George Pieri | Significant Influence Or Control | 6 Apr 2016 | 31 May 2021 |
| Circle Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 31 May 2021 |
| Dr Massoud Keyvan-Fouladi | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2020 |
| Mr Massoud Fouladi | Significant Influence Or Control | 6 Apr 2016 | 20 Jul 2017 |
| Circle Health Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Jul 2017 |