INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED

Overview

Company Name	INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03043168
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED?

Hospital activities (86101) / Human health and social work activities

Where is INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED located?

Registered Office Address	Level 18, Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Feb 10, 2026	Termination of appointment of Mehdi Erfan as a secretary on Feb 06, 2026	1 pages	TM02

Jan 07, 2026	Full accounts made up to Jun 30, 2025	36 pages	AA

Sep 04, 2025	Director's details changed for Mr Nicholas John Costa on Sep 01, 2025	2 pages	CH01

May 09, 2025	Full accounts made up to Jun 30, 2024	35 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Apr 22, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Full accounts made up to Jun 30, 2023	40 pages	AA

Jul 12, 2023	Full accounts made up to Jun 30, 2022	43 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Termination of appointment of Peter James Allen as a director on Nov 02, 2022	1 pages	TM01

Aug 16, 2022	Full accounts made up to Jun 30, 2021	43 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Termination of appointment of Andrew Watkin Jones as a director on Mar 21, 2022	1 pages	TM01

Mar 22, 2022	Appointment of Mr Nicholas John Costa as a director on Mar 21, 2022	2 pages	AP01

Jun 29, 2021	Full accounts made up to Jun 30, 2020	40 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Sep 02, 2020	Full accounts made up to Jun 30, 2019	44 pages	AA

Apr 08, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Jul 16, 2019	Termination of appointment of Hiten Mehta as a director on Jul 11, 2019	1 pages	TM01

Jul 16, 2019	Appointment of Mr Peter James Allen as a director on Jul 11, 2019	2 pages	AP01

Apr 08, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Full accounts made up to Jun 30, 2018	35 pages	AA

View All Filings

Who are the officers of INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSTA, Nicholas John 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Mar 21, 2022		Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	England	British	1964-12	247872970008
ERFAN, Mehdi 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	May 29, 2013	Feb 06, 2026	Secretary	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom				178625770002
FOX, Catherine Lisa 33 Kenwyn Avenue FY3 9HR Blackpool Lancashire	Sep 26, 1995	Apr 29, 1998	Secretary	33 Kenwyn Avenue FY3 9HR Blackpool Lancashire		British		65392730001
HALE, Andrew Michael 1 Hassett Street Bedford MK40 1HA Bedfordshire	Oct 19, 2001	Aug 02, 2013	Secretary	1 Hassett Street Bedford MK40 1HA Bedfordshire		British		78611560001
HASTINGS, Tara 42 New Broad Street EC2M 1SB London Swedbank House United Kingdom	Sep 22, 2011	Dec 21, 2012	Secretary	42 New Broad Street EC2M 1SB London Swedbank House United Kingdom				163252720001
NEWBERY, Richard Charles William 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire	Apr 29, 1998	Oct 19, 2001	Secretary	25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire		British		40606130001
PRESTON, David James 4 Victoria Mansions Navigation Way Ashton On Ribble PR2 2YX Preston Lancashire	Apr 12, 1995	Sep 26, 1995	Secretary	4 Victoria Mansions Navigation Way Ashton On Ribble PR2 2YX Preston Lancashire		British		46551430003
WACKS CALLER LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Apr 03, 1995	Apr 12, 1995	Secretary	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				58396030003
ALLEN, Peter James 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Jul 11, 2019	Nov 02, 2022	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	United Kingdom	British	1978-4	260523140001
CHADWICK, Bernard Keith Willow Glen Dowbridge Kirkham PR4 2YL Preston Lancashire	Feb 05, 1996	Jan 21, 1998	Director	Willow Glen Dowbridge Kirkham PR4 2YL Preston Lancashire	England	British	1941-1	3632310001
CROKER, David Geoffrey 5 Willow Close Brampton PE18 8RJ Huntingdon Cambridgeshire	Jan 21, 1998	Aug 04, 1998	Director	5 Willow Close Brampton PE18 8RJ Huntingdon Cambridgeshire	Uk	British	1952-5	62363640001
CURTIS, Peter James High Flight 4 Greatfield Close AL5 3HP Harpenden Hertfordshire	Mar 01, 2005	Apr 08, 2005	Director	High Flight 4 Greatfield Close AL5 3HP Harpenden Hertfordshire	England	British	1961-1	151197030001
DEXTER, Alan Michael 42 Stone Hall Road Winchmore Hill N21 1LP London	Jan 21, 1998	Jun 30, 1999	Director	42 Stone Hall Road Winchmore Hill N21 1LP London	England	British	1942-4	32438340001
ELSIGOOD, Timothy James 8 Beech Drive PE9 4EW Ryhall Stamford Lincolnshire	Sep 14, 2001	Jan 12, 2005	Director	8 Beech Drive PE9 4EW Ryhall Stamford Lincolnshire		British	1954-12	78191450001
HEMMING, Eric Rodney The Elms 4 Clifton Drive FY8 5PP Lytham St. Annes Lancashire	Apr 12, 1995	Oct 31, 1995	Director	The Elms 4 Clifton Drive FY8 5PP Lytham St. Annes Lancashire		British	1949-1	84030950001
HILLIER, David 73 Klea Avenue SW4 9HZ London	Nov 30, 2006	May 02, 2008	Director	73 Klea Avenue SW4 9HZ London		British	1962-11	117837850002
JONES, Andrew Watkin 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Jan 02, 2018	Mar 21, 2022	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	England	British	1974-1	93092150002
LANE, Geoff Lark Rise 15 Redcroft Walk GU6 8DS Cranleigh Surrey	Sep 19, 2006	Jan 12, 2007	Director	Lark Rise 15 Redcroft Walk GU6 8DS Cranleigh Surrey		British	1953-5	115439880001
LORD, Michael James Hickling House The Ridge CM3 4RT Little Baddow Essex	Sep 28, 2001	Mar 01, 2005	Director	Hickling House The Ridge CM3 4RT Little Baddow Essex		British	1951-2	78597680001
MANN, Thomas Joseph, Dr 42 Duchy Road HG1 2ER Harrogate North Yorkshire	Sep 19, 2006	Nov 30, 2006	Director	42 Duchy Road HG1 2ER Harrogate North Yorkshire	England	British	1954-12	95641850001
MEHTA, Hiten New Broad Street EC2M 1SB London 42 Great Britain	Nov 30, 2006	Jul 11, 2019	Director	New Broad Street EC2M 1SB London 42 Great Britain	United Kingdom	British	1961-1	78629780002
PAGE, Mark Francis 25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	Dec 15, 2014	Jan 02, 2018	Director	25 Old Broad Street EC2N 1HQ London Level 18, Tower 42 United Kingdom	England	Australian	1969-5	193387800001
PILGRIM, Alan John Templer 44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	Jan 21, 1998	Sep 28, 2001	Director	44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	England	British	1951-6	11755290002
SARSFIELD, Vincent Gerard Little Lowes Fold Heath Lane Lowton WA3 2SJ Warrington Cheshire	Apr 12, 1995	Jan 21, 1998	Director	Little Lowes Fold Heath Lane Lowton WA3 2SJ Warrington Cheshire	United Kingdom	British	1961-8	5491860001
SJOSTEDT, Dwight Karl Gustavsvagen 15 FOREIGN Gothenburg Se-411 25 Sweden	Jan 11, 2005	Sep 19, 2006	Director	Karl Gustavsvagen 15 FOREIGN Gothenburg Se-411 25 Sweden		Swedish	1956-5	102746750001
STOCK, Linda Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	Nov 30, 2006	Apr 08, 2009	Director	Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	United Kingdom	British	1956-1	104973300001
STOCK, Linda Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	Apr 08, 2005	Sep 19, 2006	Director	Rose Cottage Aston Ingham Road Kilcot GL18 1NS Newent Gloucestershire	United Kingdom	British	1956-1	104973300001
WATTS, Jill Margaret Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London United Kingdom	May 01, 2008	Oct 07, 2014	Director	Floor 42 New Broad Street EC2M 1SB London Swedbank House 4th London United Kingdom	Great Britain	British	1958-8	162338280001
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Dec 01, 1998	Aug 03, 2001	Director	80 Clarence Road AL1 4NG St Albans Hertfordshire	United Kingdom	British	1957-5	32582800002
WACKS CALLER (NOMINEES) LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Apr 03, 1995	Apr 12, 1995	Director	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester				77050230003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ramsay Health Care Holdings Uk Limited

Apr 06, 2016

25 Old Broad Street

EC2N 1HQ London

Level 18 Tower 42

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4162803

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2017	Jan 08, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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