Independent British Healthcare (Doncaster) Limited
Company 03043168 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Western Provident Association Limited 1 shared director
- Ramsay Health Care UK Operations Limited 1 shared director
- Ramsay Health Care Holdings UK Limited 1 shared director
- Ramsay Diagnostics UK Limited 1 shared director
- Ramsay Health Care (UK) Limited 1 shared director
- Ramsay UK Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03043168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1995 |
| Address | LEVEL 18, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ramsay Health Care Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Nicholas John Costa Director · appointed 2022
Show 28 former officers
- Peter James Allen Director · appointed 2019 · resigned 2022
- Andrew Watkin Jones Director · appointed 2018 · resigned 2022
- Mark Francis Page Director · appointed 2014 · resigned 2018
- Mehdi Erfan Secretary · appointed 2013 · resigned 2026
- Tara Hastings Secretary · appointed 2011 · resigned 2012
- Jill Margaret Watts Director · appointed 2008 · resigned 2014
- Hiten Mehta Director · appointed 2006 · resigned 2019
- Linda Stock Director · appointed 2006 · resigned 2009
- David Hillier Director · appointed 2006 · resigned 2008
- Mann, Thomas Joseph, Dr Director · appointed 2006 · resigned 2006
- Geoff Lane Director · appointed 2006 · resigned 2007
- Peter James Curtis Director · appointed 2005 · resigned 2005
- Dwight Sjostedt Director · appointed 2005 · resigned 2006
- Andrew Michael Hale Secretary · appointed 2001 · resigned 2013
- Michael James Lord Director · appointed 2001 · resigned 2005
- Timothy James Elsigood Director · appointed 2001 · resigned 2005
- Howard Raymond Witts Director · appointed 1998 · resigned 2001
- Richard Charles William Newbery Secretary · appointed 1998 · resigned 2001
- Alan John Templer Pilgrim Director · appointed 1998 · resigned 2001
- David Geoffrey Croker Director · appointed 1998 · resigned 1998
- Alan Michael Dexter Director · appointed 1998 · resigned 1999
- Bernard Keith Chadwick Director · appointed 1996 · resigned 1998
- Catherine Lisa Fox Secretary · appointed 1995 · resigned 1998
- David James Preston Secretary · appointed 1995 · resigned 1995
- Vincent Gerard Sarsfield Director · appointed 1995 · resigned 1998
- Eric Rodney Hemming Director · appointed 1995 · resigned 1995
- Wacks Caller Limited Corporate-secretary · appointed 1995 · resigned 1995
- Wacks Caller (Nominees) Limited Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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