Back to search
Patientfirst (Burnley) Limited
04388540
active
Private Limited Company
england wales
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 06/03/2002
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/03/2026
Due 07/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Richard Howell
director · Since 01/04/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 146 other boards
Mr Phil Higgins
secretary · Since 26/02/2026
Ms Emma Marie Mackenzie
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 57
Former
Mr 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 27/07/2018
Former PSCs
Patientfirst Partnerships Limited
Ceased 16/03/2017
Primary Health Properties Plc
Ceased 26/07/2018
Charges2 outstanding
A registered charge
satisfied
SANTANDER UK PLC AS SECURITY AGENT
Created 27/07/2018Registered 15/07/2026Satisfied 15/07/2026
A registered charge
satisfied
SANTANDER UK PLC
Created 06/01/2022Registered 15/07/2026Satisfied 15/07/2026
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