INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03043168. The accounts status is FULL and accounts are next due on 31/03/2024.
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED was incorporated 29 years ago on 03/04/1995 and has the registered number: 03043168. The accounts status is FULL and accounts are next due on 31/03/2024.
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LEVEL 18, TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN COSTA | Dec 1964 | British | Director | 2022-03-21 | CURRENT |
MR MEHDI ERFAN | Secretary | 2013-05-29 | CURRENT | ||
MICHAEL JAMES LORD | Feb 1951 | British | Director | 2001-09-28 UNTIL 2005-03-01 | RESIGNED |
WACKS CALLER (NOMINEES) LIMITED | Corporate Director | 1995-04-03 UNTIL 1995-04-12 | RESIGNED | ||
ANDREW MICHAEL HALE | British | Secretary | 2001-10-19 UNTIL 2013-08-02 | RESIGNED | |
MRS CATHERINE LISA FOX | Sep 1965 | British | Secretary | 1995-09-26 UNTIL 1998-04-29 | RESIGNED |
RICHARD NEWBERY | Feb 1947 | British | Secretary | 1998-04-29 UNTIL 2001-10-19 | RESIGNED |
DAVID JAMES PRESTON | British | Secretary | 1995-04-12 UNTIL 1995-09-26 | RESIGNED | |
MS TARA HASTINGS | Secretary | 2011-09-22 UNTIL 2012-12-21 | RESIGNED | ||
VINCENT GERARD SARSFIELD | Aug 1961 | British | Director | 1995-04-12 UNTIL 1998-01-21 | RESIGNED |
MR HITEN MEHTA | Jan 1961 | British | Director | 2006-11-30 UNTIL 2019-07-11 | RESIGNED |
MR MARK FRANCIS PAGE | May 1969 | Australian | Director | 2014-12-15 UNTIL 2018-01-02 | RESIGNED |
MR ALAN JOHN TEMPLER PILGRIM | Jun 1951 | British | Director | 1998-01-21 UNTIL 2001-09-28 | RESIGNED |
MRS JILL MARGARET WATTS | Aug 1958 | British | Director | 2008-05-01 UNTIL 2014-10-07 | RESIGNED |
DWIGHT SJOSTEDT | May 1956 | Swedish | Director | 2005-01-11 UNTIL 2006-09-19 | RESIGNED |
LINDA STOCK | Jan 1956 | British | Director | 2006-11-30 UNTIL 2009-04-08 | RESIGNED |
LINDA STOCK | Jan 1956 | British | Director | 2005-04-08 UNTIL 2006-09-19 | RESIGNED |
MR HOWARD RAYMOND WITTS | May 1957 | British | Director | 1998-12-01 UNTIL 2001-08-03 | RESIGNED |
DR THOMAS JOSEPH MANN | Dec 1954 | English | Director | 2006-09-19 UNTIL 2006-11-30 | RESIGNED |
DAVID HILLIER | Nov 1962 | British | Director | 2006-11-30 UNTIL 2008-05-02 | RESIGNED |
GEOFF LANE | May 1953 | British | Director | 2006-09-19 UNTIL 2007-01-12 | RESIGNED |
DR ANDREW WATKIN JONES | Jan 1974 | British | Director | 2018-01-02 UNTIL 2022-03-21 | RESIGNED |
ERIC RODNEY HEMMING | Jan 1949 | British | Director | 1995-04-12 UNTIL 1995-10-31 | RESIGNED |
TIMOTHY JAMES ELSIGOOD | Dec 1954 | British | Director | 2001-09-14 UNTIL 2005-01-12 | RESIGNED |
MR ALAN MICHAEL DEXTER | Apr 1942 | British | Director | 1998-01-21 UNTIL 1999-06-30 | RESIGNED |
MR PETER JAMES CURTIS | Jan 1961 | British | Director | 2005-03-01 UNTIL 2005-04-08 | RESIGNED |
DAVID GEOFFREY CROKER | May 1952 | British | Director | 1998-01-21 UNTIL 1998-08-04 | RESIGNED |
MR PETER JAMES ALLEN | Apr 1978 | British | Director | 2019-07-11 UNTIL 2022-11-02 | RESIGNED |
WACKS CALLER LIMITED | Corporate Secretary | 1995-04-03 UNTIL 1995-04-12 | RESIGNED | ||
MR BERNARD KEITH CHADWICK | Jan 1941 | British | Director | 1996-02-05 UNTIL 1998-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ramsay Health Care Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |