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Patientfirst (Burnley) Limited

04388540

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 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 estate

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

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

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 21/05/2010Satisfied 16/06/2012
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 30/04/2010Registered 12/05/2010Satisfied 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

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/08/2008Registered 21/08/2008Satisfied 10/02/2010
charge
satisfied

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 05/08/2008Registered 20/08/2008Satisfied 10/02/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2003Registered 27/02/2003Satisfied 21/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2003Registered 27/02/2003Satisfied 21/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2003Registered 27/02/2003Satisfied 24/10/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2003Registered 27/02/2003Satisfied 24/10/2008