PATIENTFIRST (HINCKLEY) LIMITED

5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON  WC2N 6DU
  • Active
  • Private Limited Company
  • Company No. 04207580
  • Last Updated: 01 Mar 2024

Company Profile

PATIENTFIRST (HINCKLEY) LIMITED was incorporated on Friday, April 27, 2001 as a Private Limited Company with registered address in LONDON. PATIENTFIRST (HINCKLEY) LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 23 years 4 months and 22 days.

Name PATIENTFIRST (HINCKLEY) LIMITED
Company number 04207580
Company type Private Limited Company
Incorporation date 27 Apr 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR BURDETT HOUSE 15-16
BUCKINGHAM STREET
LONDON
WC2N 6DU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Php Stl Limited Greener House, 66-68 Haymarket, SW1Y 4RF Dates: Friday, July 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Primary Health Properties Plc 66-68 Haymarket, SW1Y 4RF Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 July 2017
Last confirmation statement dated 17 June 2016

Mortgages

Total of Mortgages 15
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
PATIENTFIRST (HINCKLEY) LIMITED 27 Apr 2001
JPH (HINCKLEY) LIMITED 08 Apr 2004