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Patientfirst (Hinckley) Limited

04207580

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR BURDETT HOUSE 15-16, LONDON, WC2N 6DU
Incorporated 27/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

86210
General medical practice activities

Officers

Mr David Christopher Austin

director · Since 01/04/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 130 other boards

Mr Richard Howell

director · Since 01/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 146 other boards

Mr Mark Davies

director · Since 17/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Persons with Significant Control

Primary Health Properties Plc

75–100% shares
75–100% votes

5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

Reg: 03033634 · England & Wales · Public Limited Company

Notified 01/07/2016

Php Stl Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, Greener House, London, SW1Y 4RF

Reg: 11228141 · Companies House · Limited By Shares

Notified 27/07/2018

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 06/01/2022Registered 10/01/2022
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 27/07/2018Registered 03/08/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/04/2012Registered 04/04/2012Satisfied 13/04/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

ALLIED IRISH BANKS PLC

Created 30/04/2010Registered 30/04/2010Satisfied 16/06/2012
charge
satisfied

DR MICHAEL SINCLAIR

Created 28/10/2008Registered 01/11/2008Satisfied 10/02/2010
charge
satisfied

HSBC BANK PLC

Created 17/10/2007Registered 20/10/2007Satisfied 06/11/2008
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 22/12/2005Registered 07/01/2006Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 22/12/2005Registered 05/01/2006Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 11/08/2003Registered 16/08/2003Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 21/12/2001Registered 09/01/2002Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AND CGNU PLC

Created 21/12/2001Registered 08/01/2002Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED AND CGNU PLC

Created 21/12/2001Registered 08/01/2002Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 27/07/2001Registered 10/08/2001Satisfied 10/02/2010