Company information:
Patientfirst Partnerships Limited (No: 04316249)
Address: 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU, UNITED KINGDOM
Status: Active
Incorporated: 11-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAVID CHRISTOPHER AUSTIN ( DOB: Nov-1970 From: Apr-2017 )
Current Director: DAVID LESLIE JACK BATEMAN ( DOB: Apr-1981 From: Mar-2022 )
Current Director: MARK DAVIES ( DOB: Aug-1974 From: Apr-2024 )
Current Director: RICHARD HOWELL ( DOB: Oct-1965 From: Apr-2017 )
Current Secretary: TOBY NEWMAN ( From: Feb-2023 )
Current Secretary: NEXUS MANAGEMENT SERVICES LIMITED ( From: Apr-2014 )
Resigned Director: HAZEL BOWLES ( DOB: Apr-1946 From: Dec-2001 To: Oct-2002 )
Resigned Director: CELIA DIANA CARLISLE ( DOB: Mar-1962 From: Feb-2003 To: Jul-2004 )
Resigned Director: ANTHONY CUNNINGHAM ( DOB: May-1948 From: Feb-2004 To: Apr-2004 )
Resigned Director: PATRICK HUGH GARDINER ( DOB: Jul-1949 From: Nov-2001 To: Sep-2002 )
Resigned Director: GRAHAM NEIL GARDNER ( From: Sep-2006 To: Sep-2007 )
Resigned Director: JAMES DARYL HAMBRO ( DOB: Mar-1949 From: Feb-2010 To: Oct-2011 )
Resigned Director: ANDREW MARK HAMILTON ( DOB: Oct-1959 From: Oct-2002 To: Feb-2003 )
Resigned Director: RICHARD PETER HAYES ( From: Sep-2006 To: Feb-2010 )
Resigned Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: Oct-2011 To: Apr-2017 )
Resigned Director: HARRY ABRAHAM HYMAN ( DOB: Aug-1956 From: Feb-2010 To: Apr-2024 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: Nov-2001 To: Jun-2004 )
Resigned Director: HENRY LAFFERTY ( DOB: Jul-1953 From: Nov-2001 To: Aug-2004 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Jun-2004 To: Aug-2004 )
Resigned Director: MICHAEL JEFFREY SINCLAIR ( DOB: Dec-1942 From: Dec-2001 To: Feb-2010 )
Resigned Director: PAUL QUENTIN CULLUM STACEY ( DOB: Sep-1948 From: Dec-2001 To: Feb-2010 )
Resigned Director: ANDREW JOHN SUTTON ( DOB: Nov-1956 From: Sep-2002 To: Feb-2004 )
Resigned Director: MARGARET HELEN VAUGHAN ( DOB: Feb-1965 From: Feb-2010 To: Apr-2014 )
Resigned Director: TIMOTHY DAVID WALKER ARNOTT ( DOB: Aug-1951 From: Apr-2016 To: Apr-2017 )
Resigned Director: STEPHEN KENNETH WILDEN ( DOB: Apr-1953 From: Sep-2006 To: Feb-2010 )
Resigned Secretary: J O HAMBRO CAPITAL MANAGEMENT LIMITED ( From: Feb-2010 To: Apr-2014 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Nov-2001 To: Aug-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2001 To: Nov-2001 )
Resigned Secretary: STEPHEN KENNETH WILDEN ( DOB: Apr-1953 From: Aug-2004 To: Feb-2010 )
Resigned Secretary: PAUL SIMON KENT WRIGHT ( From: Jan-2021 To: Feb-2023 )
Persons of Significant Control:
Php Stl Limited, 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, WC2N 6DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-22)
Primary Health Properties Plc, 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-03-21, Ceased: 2018-08-22)
Phip (5) Limited, 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01, Ceased: 2017-03-21)