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Patientfirst Partnerships Limited

04316249

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU
Incorporated 02/11/2001

Previously known as

Jarvis Primary Health Limited · until 05/12/2003
Elitescoop Limited · until 22/11/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

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 · ENGLAND · Age 52

Also on 57 other boards

Mr Phil Higgins

secretary · Since 26/02/2026

Ms Emma Marie Mackenzie

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 58

Richard Howell

director · Since 01/04/2017

British · England · Age 60

Mark Davies

director · Since 17/04/2024

British · England · Age 52

Phil Higgins

secretary · Since 26/02/2026

Emma Marie Mackenzie

director · Since 06/07/2026

British · United Kingdom · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/11/2001

Instant Companies Limited

corporate nominee director · Resigned 19/11/2001

Patrick Hugh Gardiner

director · Resigned 01/09/2002

Hazel Bowles

director · Resigned 27/10/2002

Andrew Mark Hamilton

director · Resigned 27/02/2003

Andrew John Sutton

director · Resigned 11/02/2004

Anthony Cunningham

director · Resigned 02/04/2004

Robert Nigel Johnson

director · Resigned 15/06/2004

Celia Diana Carlisle

director · Resigned 30/07/2004

Henry Lafferty

director · Resigned 31/08/2004

Secretariat Services Limited

corporate secretary · Resigned 31/08/2004

Geoffrey Keith Howard Mason

director · Resigned 31/08/2004

Graham Neil Gardner

director · Resigned 05/09/2007

Michael Jeffrey Sinclair

director · Resigned 05/02/2010

Paul Quentin Cullum Stacey

director · Resigned 05/02/2010

Stephen Kenneth Wilden

secretary · Resigned 05/02/2010

Richard Peter Hayes

director · Resigned 05/02/2010

Stephen Kenneth Wilden

director · Resigned 05/02/2010

James Daryl Hambro

director · Resigned 26/10/2011

J O Hambro Capital Management Limited

corporate secretary · Resigned 30/04/2014

Margaret Helen Vaughan

director · Resigned 30/04/2014

Philip John Holland

director · Resigned 01/04/2017

Timothy David Walker Arnott

director · Resigned 01/04/2017

Nexus Management Services Limited

corporate secretary · Resigned 05/01/2021

Paul Simon Kent Wright

secretary · Resigned 10/02/2023

Harry Abraham Hyman

director · Resigned 24/04/2024

David Leslie Jack Bateman

director · Resigned 18/07/2024

Toby Newman

secretary · Resigned 26/02/2026

Mr David Christopher Austin

director · Resigned 30/06/2026

David Christopher Austin

director · Resigned 30/06/2026

Persons with Significant Control

Php Stl Limited

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

5th Floor, Burdett House, London, WC2N 6DH

Reg: 11228141 · England & Wales · Limited Liability Company

Notified 22/08/2018

Former PSCs

Phip (5) Limited

Ceased 21/03/2017

Primary Health Properties Plc

Ceased 22/08/2018

Charges6 outstanding

A registered charge
satisfied

SANTANDER UK PLC

Created 01/08/2018Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied

SANTANDER UK PLC

Created 06/01/2022Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied

SANTANDER UK PLC

Created 06/01/2022Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied

SANTANDER UK PLC

Created 28/01/2022Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied

SANTANDER UK PLC

Created 27/07/2018Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 27/07/2018Registered 15/07/2026Satisfied 15/07/2026
Charge
outstanding

SANTANDER UK PLC

Created 28/01/2022Registered 01/02/2022
Charge
outstanding

SANTANDER UK PLC

Created 06/01/2022Registered 11/01/2022
Charge
outstanding

SANTANDER UK PLC

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

SANTANDER UK PLC

Created 01/08/2018Registered 06/08/2018
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 27/07/2018Registered 03/08/2018
Charge
outstanding

SANTANDER UK PLC

Created 27/07/2018Registered 02/08/2018

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line15th Floor Burdett House 15-16
2026-07-17

5TH FLOOR BURDETT HOUSE 15-16

post townLondon
2026-07-17

LONDON