Independent British Healthcare (Doncaster) Limited

Active03043168 Private limited company
Incorporated
3 April 1995 (31 years)
Industry
Hospital activities (86101)
Accounts type
Full
Region
Greater London
Address
Level 18
Tower 42
25 Old Broad Street
London
EC2N 1HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (29 former)
6 February 2026
Resigned Erfan, Mehdi as Secretary
2 November 2022
Resigned Allen, Peter James as Director
21 March 2022
Resigned Jones, Andrew Watkin as Director
21 March 2022
Appointed Costa, Nicholas John as Director
11 July 2019
Appointed Allen, Peter James as Director
11 July 2019
Resigned Mehta, Hiten as Director
2 January 2018
Resigned Page, Mark Francis as Director
2 January 2018
Appointed Jones, Andrew Watkin as Director
15 December 2014
Appointed Page, Mark Francis as Director
7 October 2014
Resigned Watts, Jill Margaret as Director
2 August 2013
Resigned Hale, Andrew Michael as Secretary
29 May 2013
Appointed Erfan, Mehdi as Secretary
21 December 2012
Resigned Hastings, Tara as Secretary
22 September 2011
Appointed Hastings, Tara as Secretary
8 April 2009
Resigned Stock, Linda as Director
2 May 2008
Resigned Hillier, David as Director
1 May 2008
Appointed Watts, Jill Margaret as Director
12 January 2007
Resigned Lane, Geoff as Director
30 November 2006
Appointed Mehta, Hiten as Director
30 November 2006
Appointed Stock, Linda as Director
30 November 2006
Resigned Mann, Thomas Joseph, Dr as Director
30 November 2006
Appointed Hillier, David as Director
19 September 2006
Appointed Mann, Thomas Joseph, Dr as Director
19 September 2006
Resigned Stock, Linda as Director
19 September 2006
Appointed Lane, Geoff as Director
19 September 2006
Resigned Sjostedt, Dwight as Director
8 April 2005
Appointed Stock, Linda as Director
8 April 2005
Resigned Curtis, Peter James as Director
1 March 2005
Appointed Curtis, Peter James as Director
1 March 2005
Resigned Lord, Michael James as Director
12 January 2005
Resigned Elsigood, Timothy James as Director
11 January 2005
Appointed Sjostedt, Dwight as Director
19 October 2001
Appointed Hale, Andrew Michael as Secretary
19 October 2001
Resigned Newbery, Richard Charles William as Secretary
28 September 2001
Resigned Pilgrim, Alan John Templer as Director
28 September 2001
Appointed Lord, Michael James as Director
14 September 2001
Appointed Elsigood, Timothy James as Director
3 August 2001
Resigned Witts, Howard Raymond as Director
30 June 1999
Resigned Dexter, Alan Michael as Director
1 December 1998
Appointed Witts, Howard Raymond as Director
4 August 1998
Resigned Croker, David Geoffrey as Director
29 April 1998
Appointed Newbery, Richard Charles William as Secretary
29 April 1998
Resigned Fox, Catherine Lisa as Secretary
21 January 1998
Appointed Pilgrim, Alan John Templer as Director
21 January 1998
Appointed Dexter, Alan Michael as Director
21 January 1998
Resigned Chadwick, Bernard Keith as Director
21 January 1998
Resigned Sarsfield, Vincent Gerard as Director
21 January 1998
Appointed Croker, David Geoffrey as Director
5 February 1996
Appointed Chadwick, Bernard Keith as Director
31 October 1995
Resigned Hemming, Eric Rodney as Director
26 September 1995
Appointed Fox, Catherine Lisa as Secretary
26 September 1995
Resigned Preston, David James as Secretary
12 April 1995
Appointed Sarsfield, Vincent Gerard as Director
12 April 1995
Appointed Hemming, Eric Rodney as Director
12 April 1995
Appointed Preston, David James as Secretary
12 April 1995
Resigned Wacks Caller Limited as Corporate Secretary
12 April 1995
Resigned Wacks Caller (Nominees) Limited as Corporate Director
3 April 1995
Appointed Wacks Caller Limited as Corporate Secretary
3 April 1995
Appointed Wacks Caller (Nominees) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4162803

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Independent British Healthcare (Doncaster) Limited This company Owns 75–100% of shares
Ramsay Diagnostics UK Limited Owns 75–100% of shares
Ramsay Elysium Holdings Limited Owns 75–100% of shares
Elysium Healthcare Holdings 1 Limited Owns 75–100% of shares
P Health Debtco Limited Owns 75–100% of shares
Ramsay Health Care UK Finance Limited Owns 75–100% of shares
Ramsay UK Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Termination of appointment of a secretary
7 January 2026Full accounts30 June 2025
4 September 2025Director's details changed
9 May 2025Full accounts30 June 2024
22 April 2025Confirmation statement with no updates20 April 2025
Show all recent filings

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