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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAMSAY HEALTH CARE UK OPERATIONS LIMITED LONDON Active FULL 86101 - Hospital activities
CARE ENGLAND LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
IBISGATE (KESWICK) LIMITED CARLISLE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ALL POINTS NORTH PLC MANCHESTER Dissolved... FULL 41100 - Development of building projects
BULLET PROJECT LIMITED BLACKPOOL ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LONECROFT LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
HARROGATE GROUP PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RAMSAY HEALTH CARE HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
RAMSAY DIAGNOSTICS UK LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
WRT HOLDINGS LIMITED BLACKPOOL Dissolved... GROUP 73110 - Advertising agencies
DOVELOW LIMITED BLACKPOOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
EXETER MEDICAL LIMITED LONDON ENGLAND Active FULL 86210 - General medical practice activities
RAMSAY HEALTH CARE (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
5NORTH DEVELOPMENT LIMITED CARLISLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
RAMSAY UK PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LUCIAN PROPERTIES LIMITED PRESTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RAMSAY HEALTH CARE UK FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
DEWCRAFT LIMITED LYTHAM ST. ANNES ENGLAND Dissolved... 55900 - Other accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHI ROSE GARDEN LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
APPLETON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56301 - Licensed clubs
AFRICAN AGRICULTURAL TECHNOLOGY FOUNDATION LONDON Active GROUP 72110 - Research and experimental development on biotechnology
TOWER TRADING GROUP LIMITED LONDON Active FULL 66120 - Security and commodity contracts dealing activities
TNV LTD LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRADING LANES LTD LONDON UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods
GOODWOOD SERVICES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THE ROXBORO UK PENSION TRUSTEE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAYSURE DIGITAL LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62030 - Computer facilities management activities
SPECIALIST TAX SERVICES LTD LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities