Company information:
Independent British Healthcare (Doncaster) Limited (No: 03043168)
Address: LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
Status: Active
Incorporated: 04-Mar-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 86101 - Hospital activities
Current Director: NICHOLAS JOHN COSTA ( DOB: Dec-1964 From: Mar-2022 )
Current Director: HITEN MEHTA ( DOB: Jan-1961 From: Nov-2006 )
Current Secretary: MEHDI ERFAN ( From: May-2013 )
Resigned Director: PETER JAMES ALLEN ( DOB: Apr-1978 From: Jul-2019 To: Nov-2022 )
Resigned Director: BERNARD KEITH CHADWICK ( DOB: Jan-1941 From: Feb-1996 To: Jan-1998 )
Resigned Director: DAVID GEOFFREY CROKER ( DOB: May-1952 From: Jan-1998 To: Aug-1998 )
Resigned Director: PETER JAMES CURTIS ( DOB: Jan-1961 From: Mar-2005 To: Apr-2005 )
Resigned Director: ALAN MICHAEL DEXTER ( DOB: Apr-1942 From: Jan-1998 To: Jun-1999 )
Resigned Director: TIMOTHY JAMES ELSIGOOD ( DOB: Dec-1954 From: Sep-2001 To: Jan-2005 )
Resigned Director: ERIC RODNEY HEMMING ( DOB: Jan-1949 From: Apr-1995 To: Oct-1995 )
Resigned Director: DAVID HILLIER ( DOB: Nov-1962 From: Nov-2006 To: May-2008 )
Resigned Director: ANDREW WATKIN JONES ( DOB: Jan-1974 From: Jan-2018 To: Mar-2022 )
Resigned Director: GEOFF LANE ( DOB: May-1953 From: Sep-2006 To: Jan-2007 )
Resigned Director: MICHAEL JAMES LORD ( DOB: Feb-1951 From: Sep-2001 To: Mar-2005 )
Resigned Director: THOMAS JOSEPH MANN ( DOB: Dec-1954 From: Sep-2006 To: Nov-2006 )
Resigned Director: HITEN MEHTA ( DOB: Jan-1961 From: Nov-2006 To: Jul-2019 )
Resigned Director: MARK FRANCIS PAGE ( From: Dec-2014 To: Jan-2018 )
Resigned Director: ALAN JOHN TEMPLER PILGRIM ( DOB: Jun-1951 From: Jan-1998 To: Sep-2001 )
Resigned Director: VINCENT GERARD SARSFIELD ( DOB: Aug-1961 From: Apr-1995 To: Jan-1998 )
Resigned Director: DWIGHT SJOSTEDT ( DOB: May-1956 From: Jan-2005 To: Sep-2006 )
Resigned Director: LINDA STOCK ( DOB: Jan-1956 From: Apr-2005 To: Sep-2006 )
Resigned Director: WACKS CALLER (NOMINEES) LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: JILL MARGARET WATTS ( DOB: Aug-1958 From: May-2008 To: Oct-2014 )
Resigned Director: HOWARD RAYMOND WITTS ( DOB: May-1957 From: Dec-1998 To: Aug-2001 )
Resigned Secretary: CATHERINE LISA FOX ( DOB: Sep-1965 From: Sep-1995 To: Apr-1998 )
Resigned Secretary: ANDREW MICHAEL HALE ( DOB: Sep-1961 From: Oct-2001 To: Aug-2013 )
Resigned Secretary: TARA HASTINGS ( From: Sep-2011 To: Dec-2012 )
Resigned Secretary: RICHARD CHARLES WILLIAM NEWBERY ( DOB: Feb-1947 From: Apr-1998 To: Oct-2001 )
Resigned Secretary: DAVID JAMES PRESTON ( DOB: Jun-1962 From: Apr-1995 To: Sep-1995 )
Resigned Secretary: WACKS CALLER LIMITED ( From: Apr-1995 To: Apr-1995 )
Persons of Significant Control:
Ramsay Health Care Holdings Uk Limited, Level 18 Tower 42 25 Old Broad Street, London, EC2N 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)