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SULIS HOSPITAL BATH LIMITED

Company number 06296104

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
14 Jan 2025	AP01	Appointment of Mr Simon Israr Sethi as a director on 3 January 2025	View PDF Appointment of Mr Simon Israr Sethi as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Paul Michael Stewart Doyle as a director on 2 January 2025	View PDF Termination of appointment of Paul Michael Stewart Doyle as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP03	Appointment of Mrs Roxy Milbourne as a secretary on 1 June 2024	View PDF Appointment of Mrs Roxy Milbourne as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
28 Jul 2023	TM02	Termination of appointment of Adewale Olaleye Kadiri as a secretary on 28 July 2023	View PDF Termination of appointment of Adewale Olaleye Kadiri as a secretary on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mr Simon Milner as a director on 12 May 2023	View PDF Appointment of Mr Simon Milner as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Simon Milner as a director on 12 May 2023	View PDF Termination of appointment of Simon Milner as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AP01	Appointment of Mr Paul Michael Stewart Doyle as a director on 15 June 2023	View PDF Appointment of Mr Paul Michael Stewart Doyle as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
12 May 2023	TM01	Termination of appointment of Simon Israr Sethi as a director on 12 May 2023	View PDF Termination of appointment of Simon Israr Sethi as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jan 2023	AP01	Appointment of Mr Andrew David Hollowood as a director on 9 January 2023	View PDF Appointment of Mr Andrew David Hollowood as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 201	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 201 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Bernard John Marden as a director on 31 August 2022	View PDF Termination of appointment of Bernard John Marden as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 40 pages (40 pages)
28 Mar 2022	PSC05	Change of details for Royal United Hospitals Nhs Foundation Trust as a person with significant control on 1 June 2021	View PDF Change of details for Royal United Hospitals Nhs Foundation Trust as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AP01	Appointment of Mr Simon Milner as a director on 16 January 2022	View PDF Appointment of Mr Simon Milner as a director on 16 January 2022 - link opens in a new window - 2 pages (2 pages)

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SULIS HOSPITAL BATH LIMITED

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