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Home > England & Wales Companies > INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
Company Information for

INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED

LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
Company Registration Number
03043168
Private Limited Company
Active

Company Overview

About Independent British Healthcare (doncaster) Ltd
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED was founded on 1995-04-03 and has its registered office in London. The organisation's status is listed as "Active". Independent British Healthcare (doncaster) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
 
Legal Registered Office
LEVEL 18, TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HQ
Other companies in MK40
 
Filing Information
Company Number 03043168
Company ID Number 03043168
Date formed 1995-04-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 09:00:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
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Company Officers of INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED

Current Directors
Officer Role Date Appointed
MEHDI ERFAN
 Company Secretary 2013-05-29
ANDREW WATKIN JONES
 Director 2018-01-02
HITEN MEHTA
 Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS PAGE
 Director 2014-12-15 2018-01-02
JILL MARGARET WATTS
 Director 2008-05-01 2014-10-07
ANDREW MICHAEL HALE
 Company Secretary 2001-10-19 2013-08-02
TARA HASTINGS
 Company Secretary 2011-09-22 2012-12-21
LINDA STOCK
 Director 2006-11-30 2009-04-08
DAVID HILLIER
 Director 2006-11-30 2008-05-02
GEOFF LANE
 Director 2006-09-19 2007-01-12
THOMAS JOSEPH MANN
 Director 2006-09-19 2006-11-30
DWIGHT SJOSTEDT
 Director 2005-01-11 2006-09-19
LINDA STOCK
 Director 2005-04-08 2006-09-19
PETER JAMES CURTIS
 Director 2005-03-01 2005-04-08
MICHAEL JAMES LORD
 Director 2001-09-28 2005-03-01
TIMOTHY JAMES ELSIGOOD
 Director 2001-09-14 2005-01-12
RICHARD NEWBERY
 Company Secretary 1998-04-29 2001-10-19
ALAN JOHN TEMPLER PILGRIM
 Director 1998-01-21 2001-09-28
HOWARD RAYMOND WITTS
 Director 1998-12-01 2001-08-03
ALAN MICHAEL DEXTER
 Director 1998-01-21 1999-06-30
DAVID GEOFFREY CROKER
 Director 1998-01-21 1998-08-04
CATHERINE LISA FOX
 Company Secretary 1995-09-26 1998-04-29
BERNARD KEITH CHADWICK
 Director 1996-02-05 1998-01-21
VINCENT GERARD SARSFIELD
 Director 1995-04-12 1998-01-21
ERIC RODNEY HEMMING
 Director 1995-04-12 1995-10-31
DAVID JAMES PRESTON
 Company Secretary 1995-04-12 1995-09-26
WACKS CALLER LIMITED
 Company Secretary 1995-04-03 1995-04-12
WACKS CALLER (NOMINEES) LIMITED
 Director 1995-04-03 1995-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WATKIN JONES CLIFTON PARK HOSPITAL LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
ANDREW WATKIN JONES LINEAR HEALTHCARE UK LIMITED Director 2018-01-02 CURRENT 2014-11-06 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE (UK) LIMITED Director 2018-01-02 CURRENT 2007-01-05 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE HOLDINGS UK LIMITED Director 2018-01-02 CURRENT 2001-02-19 Active
ANDREW WATKIN JONES RAMSAY DIAGNOSTICS UK LIMITED Director 2018-01-02 CURRENT 2002-06-19 Active
ANDREW WATKIN JONES RAMSAY UK PROPERTIES LIMITED Director 2018-01-02 CURRENT 2008-01-22 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE UK FINANCE LIMITED Director 2018-01-02 CURRENT 2011-08-15 Active
ANDREW WATKIN JONES RAMSAY HEALTH CARE UK OPERATIONS LIMITED Director 2018-01-02 CURRENT 1980-12-08 Active
ANDREW WATKIN JONES A & T PROPERTY MANAGEMENT LIMITED Director 2003-09-22 CURRENT 2003-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-12FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-27CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ALLEN
2022-11-15APPOINTMENT TERMINATED, DIRECTOR PETER JAMES ALLEN
2022-08-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATKIN JONES
2022-03-22AP01DIRECTOR APPOINTED MR NICHOLAS JOHN COSTA
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HITEN MEHTA
2019-07-16AP01DIRECTOR APPOINTED MR PETER JAMES ALLEN
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018
2018-01-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/01/2018
2018-01-08PSC02Notification of Ramsay Health Care Holdings Uk Limited as a person with significant control on 2016-04-06
2018-01-03AP01DIRECTOR APPOINTED DR ANDREW WATKIN JONES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS PAGE
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-05AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Mr Mark Francis Page on 2016-04-01
2016-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MEHDI ERFAN on 2016-04-01
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ England
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 1 Hassett Street Bedford Bedfordshire MK40 1HA
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-27AR0103/04/15 ANNUAL RETURN FULL LIST
2015-03-26AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-17AP01DIRECTOR APPOINTED MR MARK FRANCIS PAGE
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JILL MARGARET WATTS
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HALE
2013-05-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MEDHI ERFAN on 2013-05-29
2013-05-29AP03SECRETARY APPOINTED MR MEDHI ERFAN
2013-04-30AR0103/04/13 FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-21TM02APPOINTMENT TERMINATED, SECRETARY TARA HASTINGS
2012-04-25AR0103/04/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HITEN MEHTA / 25/04/2012
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-23AP03SECRETARY APPOINTED MS TARA HASTINGS
2011-05-19AR0103/04/11 FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-06-10RES01ADOPT ARTICLES 14/04/2010
2010-05-05AR0103/04/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL WATTS / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL HALE / 12/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HITEN MEHTA / 06/10/2009
2009-05-21363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-05-01RES01ADOPT ARTICLES 14/04/2009
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR LINDA STOCK
2008-05-30288aDIRECTOR APPOINTED JILL WATTS
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID HILLIER
2008-05-01363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-17225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08
2007-09-19RES13APT AUD APPR ACCT DIVID 31/08/07
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288bDIRECTOR RESIGNED
2007-03-11288bDIRECTOR RESIGNED
2007-03-11288bDIRECTOR RESIGNED
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13288aNEW DIRECTOR APPOINTED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-08-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-03363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-05-11363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-31288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2005-01-26288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-04363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE BETWEEN THE COMPANY AND DEUTSCHE BANK AG LONDON AS SECURITY AGENT FOR ITSELF AND THE FINANCE PARTIES (THE SECURITY AGENT) 2001-09-21 Satisfied DEUTSCHE BANK AG LONDON
DEBENTURE 1997-11-28 Satisfied GIROBANK PLC
MORTGAGE DEBENTURE 1996-02-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-02-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
Trademarks
We have not found any records of INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 1HQ