UK Companies House feature
SULIS HOSPITAL BATH LIMITED
Profile
- Company number
- 06296104
- Status
- Active
- Incorporation
- 2007-06-28
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the Company will continue in operational existence for the period of at least one year from the date of approval of the financial statements. After considering the above, the Directors of Sulis Hospital Bath Ltd have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of the financial statements and conclude that it is appropriate for these financial statements to be prepared on a going concern basis.”
Significant events
- “On 1 October 2021, the Department of Health and Social Care announced that there would be 40 Community Diagnostic Centres launching across England. The hospital site run by the Company is one of the sites selected to be the diagnostic centre for the region. As a result, a new CT and MRI scanner was installed and became fully operational before 1 April 2023.”
- “The Company has since expanded its support of the Community Diagnostic Centre (CDC) by extending its offering across Endoscopy and Physiological Measurements and plans to continue to invest in increasing patient capacity and adding additional diagnostic services.”
- “In conjunction with Royal United Hospitals Bath, Great Western Hospital (Swindon) and Salisbury Foundation Trust, the Sulis Orthopaedic Centre (SOC) has been built at the Company's Bath site to deliver additional theatre capacity to the region, day case beds and inpatient capacity. The Centre is owned by the NHS and operated on its behalf by the Company under a managed service contract. The first patients were treated in this facility during the financial year, and it became fully operational in May 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILBOURNE, Roxy | Secretary | 2024-06-01 | — | — |
| BAVALIA, Kheelna, Dr | Director | 2025-03-05 | Jan 1973 | British |
| BOSS, Jeremy Charles | Director | 2021-06-01 | Jan 1961 | British |
| MILNER, Simon | Director | 2023-05-12 | Mar 1965 | British |
| SETHI, Simon Israr | Director | 2025-01-03 | Feb 1983 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBB, Shane | Secretary | 2010-07-23 | 2021-06-01 |
| KADIRI, Adewale Olaleye | Secretary | 2021-06-01 | 2023-07-28 |
| LEE, Francis Leong Hock | Secretary | 2007-06-28 | 2008-11-01 |
| RIDLEY, Helen Alex | Secretary | 2008-11-01 | 2010-07-23 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-06-28 | 2007-06-29 |
| ANSTEY, Jennifer | Director | 2021-07-14 | 2022-01-26 |
| BOULTON, Jonathan Edward | Director | 2009-12-11 | 2015-04-29 |
| BUCKLEY, Alexandra Mary | Director | 2014-09-15 | 2016-05-19 |
| BUTTERWORTH, Patrick James | Director | 2010-03-11 | 2013-03-13 |
| CHAMBLER, Andrew Frank, Dr | Director | 2016-10-14 | 2020-02-29 |
| COBB, Shane Kent | Director | 2020-09-16 | 2021-06-01 |
| COLLINS, Timothy John | Director | 2009-09-15 | 2011-10-01 |
| DOYLE, Paul Michael Stewart | Director | 2023-06-15 | 2025-01-02 |
| GORTON, Mark Charles | Director | 2009-12-11 | 2010-09-24 |
| HOLLOWOOD, Andrew David | Director | 2023-01-09 | 2025-03-05 |
| KEYVAN-FOULADI, Massoud, Dr | Director | 2009-09-15 | 2013-06-14 |
| LOCK, Lesley | Director | 2019-09-30 | 2021-07-12 |
| MANNING, Paul Andrew | Director | 2016-09-01 | 2020-09-16 |
| MARDEN, Bernard John, Dr | Director | 2021-06-01 | 2022-08-31 |
| MCGAUGHEY, Paul | Director | 2016-10-28 | 2017-12-22 |
| MELDRUM, Shelagh | Director | 2013-06-14 | 2014-09-15 |
| MELTON, Steven Andrew | Director | 2009-09-15 | 2016-12-01 |
| MILNER, Simon | Director | 2022-01-16 | 2023-05-12 |
| PARSADOUST, Ali, Dr | Director | 2007-06-28 | 2010-03-11 |
| SETHI, Simon Israr | Director | 2021-06-01 | 2023-05-12 |
| SWEETNAM, David Gerard | Director | 2018-04-13 | 2018-10-26 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-06-28 | 2007-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal United Hospitals Bath Nhs Foundation Trust | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-01 | Active |
| Mr Paolo George Pieri | Individual | Significant influence | 2016-04-06 | Ceased 2021-05-31 |
| Circle Health Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2021-05-31 |
| Dr Massoud Keyvan-Fouladi | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-01 |
| Mr Massoud Fouladi | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-20 |
| Circle Health Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-07-20 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | AA | accounts | accounts with accounts type full |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-14 | TM01 | officers | termination director company with name termination date |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-28 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-07-25 | TM01 | officers | termination director company with name termination date |
| 2023-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-15 | AP01 | officers | appoint person director company with name date |
| 2023-05-26 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | TM01 | officers | termination director company with name termination date |
| 2023-01-20 | RESOLUTIONS | resolution | resolution |
| 2023-01-19 | AP01 | officers | appoint person director company with name date |
| 2023-01-19 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.