PATIENTFIRST (BURNLEY) LIMITED - LONDON


Company Profile Company Filings

Overview

PATIENTFIRST (BURNLEY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATIENTFIRST (BURNLEY) LIMITED was incorporated 22 years ago on 06/03/2002 and has the registered number: 04388540. The accounts status is FULL and accounts are next due on 30/09/2024.

PATIENTFIRST (BURNLEY) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR BURDETT HOUSE 15-16
LONDON
WC2N 6DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JPH (BURNLEY) LIMITED (until 08/04/2004)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVIES Aug 1974 British Director 2024-04-17 CURRENT
RICHARD HOWELL Oct 1965 British Director 2017-04-01 CURRENT
MR DAVID LESLIE JACK BATEMAN Apr 1981 British Director 2022-03-25 CURRENT
MR DAVID CHRISTOPHER AUSTIN Nov 1970 British Director 2017-04-01 CURRENT
MR TOBY NEWMAN Secretary 2023-02-10 CURRENT
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 2010-02-05 UNTIL 2014-04-30 RESIGNED
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-05-01 UNTIL 2021-01-05 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2002-03-06 UNTIL 2004-08-31 RESIGNED
MR STEPHEN KENNETH WILDEN Apr 1953 British Director 2006-09-26 UNTIL 2010-02-05 RESIGNED
MR STEPHEN KENNETH WILDEN Apr 1953 British Secretary 2004-08-31 UNTIL 2010-02-05 RESIGNED
MR PAUL SIMON KENT WRIGHT Secretary 2021-01-05 UNTIL 2023-02-10 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2011-10-17 UNTIL 2017-04-01 RESIGNED
MR TIMOTHY DAVID WALKER-ARNOTT Aug 1951 British Director 2010-02-05 UNTIL 2017-04-01 RESIGNED
MS MARGARET HELEN VAUGHAN Feb 1965 British Director 2010-02-05 UNTIL 2014-04-30 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2002-03-06 UNTIL 2004-02-11 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Director 2002-05-01 UNTIL 2010-02-05 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 2002-05-01 UNTIL 2010-02-05 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2002-03-06 UNTIL 2002-05-02 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2004-06-15 UNTIL 2004-08-31 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2002-04-09 UNTIL 2004-08-31 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2002-07-01 UNTIL 2004-06-15 RESIGNED
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2010-02-05 UNTIL 2024-04-24 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 2010-02-05 UNTIL 2011-10-26 RESIGNED
MR ANDREW MARK HAMILTON Oct 1959 British Director 2002-10-31 UNTIL 2003-02-27 RESIGNED
MR ANTHONY CUNNINGHAM May 1948 British Director 2004-02-11 UNTIL 2004-02-11 RESIGNED
RICHARD SIMON MUIR CLANCY Nov 1963 British Director 2004-02-11 UNTIL 2004-08-31 RESIGNED
MS CELIA DIANA CARLISLE Mar 1962 British Director 2003-02-27 UNTIL 2004-07-30 RESIGNED
MRS HAZEL BOWLES Apr 1946 British Director 2002-04-09 UNTIL 2002-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Php Stl Limited 2018-07-27 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Primary Health Properties Plc 2017-03-16 - 2018-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Patientfirst Partnerships Limited 2016-06-01 - 2017-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ANCHOR MEADOW LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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MXF PROPERTIES III LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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HEALTH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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PHP PRIMARY PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MXF PROPERTIES BRIDLINGTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PHP ST. JOHNS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

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PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRIMARY HEALTH PROPERTIES PLC LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP EMPIRE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP AV LENDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
PHP ASSETCO (2011) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
PHP (PROJECT FINANCE) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate