Patientfirst (Hinckley) Limited
04207580
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/06/2026
Due 23/06/2027
Industry
Officers
director · Since 01/04/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 57
secretary · Since 26/02/2026
Former
corporate nominee director · Resigned 27/04/2001
corporate nominee secretary · Resigned 27/04/2001
secretary · Resigned 30/01/2002
director · Resigned 31/01/2002
director · Resigned 01/09/2002
director · Resigned 27/10/2002
director · Resigned 27/02/2003
director · Resigned 02/10/2003
director · Resigned 02/10/2003
director · Resigned 15/06/2004
director · Resigned 30/07/2004
director · Resigned 31/08/2004
corporate secretary · Resigned 31/08/2004
director · Resigned 31/08/2004
director · Resigned 05/02/2010
secretary · Resigned 05/02/2010
director · Resigned 05/02/2010
director · Resigned 26/10/2011
corporate secretary · Resigned 30/04/2014
director · Resigned 30/04/2014
director · Resigned 01/04/2017
director · Resigned 01/04/2017
corporate secretary · Resigned 05/01/2021
secretary · Resigned 10/02/2023
director · Resigned 24/04/2024
director · Resigned 18/07/2024
secretary · Resigned 26/02/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Primary Health Properties Plc
5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF
Reg: 03033634 · England & Wales · Public Limited Company
Notified 01/07/2016
Php Stl Limited
5th Floor, Greener House, London, SW1Y 4RF
Reg: 11228141 · Companies House · Limited By Shares
Notified 27/07/2018
Charges2 outstanding
SANTANDER UK PLC AS SECURITY AGENT
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
5TH FLOOR BURDETT HOUSE 15-16
LONDON