CIRCLE HOSPITAL (BATH) LTD
LONDON CENTRES OF CLINICAL EXCELLENCE (BATH) LTD

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Company number 06296104
Status Active
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address 32 WELBECK STREET, LONDON, W1G 8EU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Steven Andrew Melton as a director on 1 December 2016; Appointment of Mr Paul Mcgaughey as a director on 28 October 2016; Appointment of Mr Andrew Frank Chambler as a director on 14 October 2016. The most likely internet sites of CIRCLE HOSPITAL (BATH) LTD are www.circlehospitalbath.co.uk, and www.circle-hospital-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Circle Hospital Bath Ltd is a Private Limited Company. The company registration number is 06296104. Circle Hospital Bath Ltd has been working since 28 June 2007. The present status of the company is Active. The registered address of Circle Hospital Bath Ltd is 32 Welbeck Street London W1g 8eu. . COBB, Shane is a Secretary of the company. CHAMBLER, Andrew Frank, Dr is a Director of the company. MANNING, Paul Andrew is a Director of the company. MCGAUGHEY, Paul is a Director of the company. Secretary LEE, Francis has been resigned. Secretary RIDLEY, Helen Alex has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOULTON, Jonathan Edward has been resigned. Director BUCKLEY, Alexandra Mary has been resigned. Director BUTTERWORTH, Patrick James has been resigned. Director COLLINS, Timothy John has been resigned. Director GORTON, Mark Charles has been resigned. Director KEYVAN-FOULADI, Massoud has been resigned. Director MELDRUM, Shelagh has been resigned. Director MELTON, Steven Andrew has been resigned. Director PARSADOUST, Ali (Dr), Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
COBB, Shane
Appointed Date: 23 July 2010
Director
CHAMBLER, Andrew Frank, Dr
Appointed Date: 14 October 2016
58 years old
Director
MANNING, Paul Andrew
Appointed Date: 01 September 2016
56 years old
Director
MCGAUGHEY, Paul
Appointed Date: 28 October 2016
45 years old

Resigned Directors

Secretary
LEE, Francis
Resigned: 01 November 2008
Appointed Date: 28 June 2007
Secretary
RIDLEY, Helen Alex
Resigned: 23 July 2010
Appointed Date: 01 November 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 June 2007
Appointed Date: 28 June 2007
Director
BOULTON, Jonathan Edward
Resigned: 29 April 2015
Appointed Date: 11 December 2009
62 years old
Director
BUCKLEY, Alexandra Mary
Resigned: 19 May 2016
Appointed Date: 15 September 2014
61 years old
Director
BUTTERWORTH, Patrick James
Resigned: 13 March 2013
Appointed Date: 11 March 2010
56 years old
Director
COLLINS, Timothy John
Resigned: 01 October 2011
Appointed Date: 15 September 2009
55 years old
Director
GORTON, Mark Charles
Resigned: 24 September 2010
Appointed Date: 11 December 2009
50 years old
Director
KEYVAN-FOULADI, Massoud
Resigned: 14 June 2013
Appointed Date: 15 September 2009
65 years old
Director
MELDRUM, Shelagh
Resigned: 15 September 2014
Appointed Date: 14 June 2013
57 years old
Director
MELTON, Steven Andrew
Resigned: 01 December 2016
Appointed Date: 15 September 2009
63 years old
Director
PARSADOUST, Ali (Dr), Dr
Resigned: 11 March 2010
Appointed Date: 28 June 2007
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 June 2007
Appointed Date: 28 June 2007

Persons With Significant Control

Mr Massoud Fouladi
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Paolo George Pieri
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Circle Health Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCLE HOSPITAL (BATH) LTD Events

01 Dec 2016
Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
01 Nov 2016
Appointment of Mr Paul Mcgaughey as a director on 28 October 2016
14 Oct 2016
Appointment of Mr Andrew Frank Chambler as a director on 14 October 2016
29 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mr Paul Andrew Manning as a director on 1 September 2016
...
... and 46 more events
29 Jan 2008
New director appointed
15 Oct 2007
Company name changed centres of clinical excellence ( bath) LTD\certificate issued on 15/10/07
29 Jun 2007
Secretary resigned
29 Jun 2007
Director resigned
28 Jun 2007
Incorporation

CIRCLE HOSPITAL (BATH) LTD Charges

30 May 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 10 July 2014
Persons entitled: Health Properties (Bath) Limited
Description: Fixed and floating charge over the undertaking and all…

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