INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 03043168
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1HQ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 30 June 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 ; Director's details changed for Mr Mark Francis Page on 1 April 2016. The most likely internet sites of INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED are www.independentbritishhealthcaredoncaster.co.uk, and www.independent-british-healthcare-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent British Healthcare Doncaster Limited is a Private Limited Company. The company registration number is 03043168. Independent British Healthcare Doncaster Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Independent British Healthcare Doncaster Limited is Level 18 Tower 42 25 Old Broad Street London United Kingdom Ec2n 1hq. . ERFAN, Mehdi is a Secretary of the company. MEHTA, Hiten is a Director of the company. PAGE, Mark Francis is a Director of the company. Secretary FOX, Catherine Lisa has been resigned. Secretary HALE, Andrew Michael has been resigned. Secretary HASTINGS, Tara has been resigned. Secretary NEWBERY, Richard has been resigned. Secretary PRESTON, David James has been resigned. Secretary WACKS CALLER LIMITED has been resigned. Director CHADWICK, Bernard Keith has been resigned. Director CROKER, David Geoffrey has been resigned. Director CURTIS, Peter James has been resigned. Director DEXTER, Alan Michael has been resigned. Director ELSIGOOD, Timothy James has been resigned. Director HEMMING, Eric Rodney has been resigned. Director HILLIER, David has been resigned. Director LANE, Geoff has been resigned. Director LORD, Michael James has been resigned. Director MANN, Thomas Joseph, Dr has been resigned. Director PILGRIM, Alan John Templer has been resigned. Director SARSFIELD, Vincent Gerard has been resigned. Director SJOSTEDT, Dwight has been resigned. Director STOCK, Linda has been resigned. Director STOCK, Linda has been resigned. Director WATTS, Jill Margaret has been resigned. Director WITTS, Howard Raymond has been resigned. Director WACKS CALLER (NOMINEES) LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
ERFAN, Mehdi
Appointed Date: 29 May 2013
Director
MEHTA, Hiten
Appointed Date: 30 November 2006
64 years old
Director
PAGE, Mark Francis
Appointed Date: 15 December 2014
56 years old

Resigned Directors

Secretary
FOX, Catherine Lisa
Resigned: 29 April 1998
Appointed Date: 26 September 1995
Secretary
HALE, Andrew Michael
Resigned: 02 August 2013
Appointed Date: 19 October 2001
Secretary
HASTINGS, Tara
Resigned: 21 December 2012
Appointed Date: 22 September 2011
Secretary
NEWBERY, Richard
Resigned: 19 October 2001
Appointed Date: 29 April 1998
Secretary
PRESTON, David James
Resigned: 26 September 1995
Appointed Date: 12 April 1995
Secretary
WACKS CALLER LIMITED
Resigned: 12 April 1995
Appointed Date: 03 April 1995
Director
CHADWICK, Bernard Keith
Resigned: 21 January 1998
Appointed Date: 05 February 1996
84 years old
Director
CROKER, David Geoffrey
Resigned: 04 August 1998
Appointed Date: 21 January 1998
73 years old
Director
CURTIS, Peter James
Resigned: 08 April 2005
Appointed Date: 01 March 2005
64 years old
Director
DEXTER, Alan Michael
Resigned: 30 June 1999
Appointed Date: 21 January 1998
83 years old
Director
ELSIGOOD, Timothy James
Resigned: 12 January 2005
Appointed Date: 14 September 2001
70 years old
Director
HEMMING, Eric Rodney
Resigned: 31 October 1995
Appointed Date: 12 April 1995
76 years old
Director
HILLIER, David
Resigned: 02 May 2008
Appointed Date: 30 November 2006
63 years old
Director
LANE, Geoff
Resigned: 12 January 2007
Appointed Date: 19 September 2006
72 years old
Director
LORD, Michael James
Resigned: 01 March 2005
Appointed Date: 28 September 2001
74 years old
Director
MANN, Thomas Joseph, Dr
Resigned: 30 November 2006
Appointed Date: 19 September 2006
70 years old
Director
PILGRIM, Alan John Templer
Resigned: 28 September 2001
Appointed Date: 21 January 1998
74 years old
Director
SARSFIELD, Vincent Gerard
Resigned: 21 January 1998
Appointed Date: 12 April 1995
64 years old
Director
SJOSTEDT, Dwight
Resigned: 19 September 2006
Appointed Date: 11 January 2005
69 years old
Director
STOCK, Linda
Resigned: 08 April 2009
Appointed Date: 30 November 2006
69 years old
Director
STOCK, Linda
Resigned: 19 September 2006
Appointed Date: 08 April 2005
69 years old
Director
WATTS, Jill Margaret
Resigned: 07 October 2014
Appointed Date: 01 May 2008
67 years old
Director
WITTS, Howard Raymond
Resigned: 03 August 2001
Appointed Date: 01 December 1998
68 years old
Director
WACKS CALLER (NOMINEES) LIMITED
Resigned: 12 April 1995
Appointed Date: 03 April 1995

INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED Events

06 Apr 2016
Full accounts made up to 30 June 2015
05 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
04 Apr 2016
Director's details changed for Mr Mark Francis Page on 1 April 2016
04 Apr 2016
Secretary's details changed for Mr Mehdi Erfan on 1 April 2016
03 Nov 2015
Registered office address changed from 25 Level 18, Tower 42 Old Broad Street London EC2N 1HQ England to Level 18, Tower 42 25 Old Broad Street London EC2N 1HQ on 3 November 2015
...
... and 117 more events
03 Oct 1995
Secretary resigned
21 Aug 1995
Registered office changed on 21/08/95 from: 5TH floor steam packet house 76 cross street manchester M2 4JU
23 May 1995
Secretary resigned;new secretary appointed
23 May 1995
Director resigned;new director appointed
03 Apr 1995
Incorporation

INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED Charges

21 September 2001
Fixed and floating charge between the company and deutsche bank ag london as security agent for itself and the finance parties (the security agent)
Delivered: 9 October 2001
Status: Satisfied on 17 June 2002
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charge all undertaking property and…
28 November 1997
Debenture
Delivered: 16 December 1997
Status: Satisfied on 25 March 1998
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 1996
Legal mortgage
Delivered: 11 March 1996
Status: Satisfied on 10 March 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a park hill hospital thorne road, doncaster…
29 February 1996
Mortgage debenture
Delivered: 8 March 1996
Status: Satisfied on 10 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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