Introduction
Watch Company
D
DONCASTER & BASSETLAW HEALTHCARE SERVICES LTD
DONCASTER & BASSETLAW HEALTHCARE SERVICES LTD is an active company incorporated on 11 September 2018 with the registered office located in Doncaster. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. DONCASTER & BASSETLAW HEALTHCARE SERVICES LTD was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11563750
LTD Company
Age
7 Years
Incorporated 11 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
GTHD ONE LIMITED
From: 11 September 2018To: 19 August 2019
Address
Doncaster Royal Infirmary Armthorpe Road Doncaster, DN2 5LT,
Previous Addresses
C/O Hill Dickinson Llp Princes Exchange Princes Square Leeds West Yorkshire LS1 4HY United Kingdom
From: 11 September 2018To: 16 August 2019
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BAILEY, Mark Charles
ActiveArmthorpe Road, DoncasterDN2 5LT
Born July 1965
Director
Appointed 01 Feb 2023
BAILEY, Mark Charles
Armthorpe Road, DoncasterDN2 5LT
Born July 1965
Director
01 Feb 2023
Active
MALLABAND, Nicholas, Dr
ActiveArmthorpe Road, DoncasterDN2 5LT
Born August 1980
Director
Appointed 15 Apr 2025
MALLABAND, Nicholas, Dr
Armthorpe Road, DoncasterDN2 5LT
Born August 1980
Director
15 Apr 2025
Active
OLLIVER, Mark
ActiveArmthorpe Road, DoncasterDN2 5LT
Born November 1971
Director
Appointed 20 Jan 2020
OLLIVER, Mark
Armthorpe Road, DoncasterDN2 5LT
Born November 1971
Director
20 Jan 2020
Active
WILDE, Samuel Martin
ActiveArmthorpe Road, DoncasterDN2 5LT
Born January 1974
Director
Appointed 12 Dec 2024
WILDE, Samuel Martin
Armthorpe Road, DoncasterDN2 5LT
Born January 1974
Director
12 Dec 2024
Active
THOMAS, Andrew Dennis
ResignedArmthorpe Road, DoncasterDN2 5LT
Secretary
Appointed 01 Aug 2019
Resigned 17 Jan 2020
THOMAS, Andrew Dennis
Armthorpe Road, DoncasterDN2 5LT
Secretary
01 Aug 2019
Resigned 17 Jan 2020
Resigned
GRIFFITHS, Ruth Louise
ResignedPrinces Exchange, LeedsLS1 4HY
Born October 1986
Director
Appointed 11 Sept 2018
Resigned 01 Aug 2019
GRIFFITHS, Ruth Louise
Princes Exchange, LeedsLS1 4HY
Born October 1986
Director
11 Sept 2018
Resigned 01 Aug 2019
Resigned
RHODES, Neil
ResignedArmthorpe Road, DoncasterDN2 5LT
Born June 1959
Director
Appointed 10 Oct 2019
Resigned 31 Jan 2023
RHODES, Neil
Armthorpe Road, DoncasterDN2 5LT
Born June 1959
Director
10 Oct 2019
Resigned 31 Jan 2023
Resigned
SARGEANT, Jonathan Edward
ResignedArmthorpe Road, DoncasterDN2 5LT
Born June 1965
Director
Appointed 01 Aug 2019
Resigned 12 Dec 2024
SARGEANT, Jonathan Edward
Armthorpe Road, DoncasterDN2 5LT
Born June 1965
Director
01 Aug 2019
Resigned 12 Dec 2024
Resigned
THOMAS, Andrew Dennis
ResignedVaughan Avenue, DoncasterDN1 2QE
Born January 1967
Director
Appointed 24 Sept 2019
Resigned 20 Jan 2020
THOMAS, Andrew Dennis
Vaughan Avenue, DoncasterDN1 2QE
Born January 1967
Director
24 Sept 2019
Resigned 20 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Doncaster And Bassetlaw Teaching Hospitals Nhs Foundation Trust
ActiveArmthorpe Road, DoncasterDN2 5LT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Sept 2018
Doncaster And Bassetlaw Teaching Hospitals Nhs Foundation Trust
Armthorpe Road, DoncasterDN2 5LT
Ownership of shares 75 to 100 percent
11 Sept 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2020
2 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2019
16 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2019