Introduction
Watch Company
P
PATIENTFIRST (HINCKLEY) LIMITED
PATIENTFIRST (HINCKLEY) LIMITED is an active company incorporated on 27 April 2001 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. PATIENTFIRST (HINCKLEY) LIMITED was registered 24 years ago.(SIC: 86210)
Status
active
Active since 24 years ago
Company No
04207580
LTD Company
Age
24 Years
Incorporated 27 April 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
JPH (HINCKLEY) LIMITED
From: 28 February 2002To: 8 April 2004
HEALTHCARE PROPERTY (HINCKLEY) LIMITED
From: 27 April 2001To: 28 February 2002
Address
5th Floor Burdett House 15-16 Buckingham Street London, WC2N 6DU,
Previous Addresses
5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom
From: 27 April 2022To: 5 May 2022
5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF
From: 7 May 2014To: 27 April 2022
Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
From: 22 March 2010To: 7 May 2014
6Th Floor 54 Baker Street London W1U 7BU
From: 27 April 2001To: 22 March 2010
21 key events • 2001 - 2024
Funding Officers Ownership
Company Founded
Apr 01
Incorporation Company
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Left
Mar 12
Termination Director Company With Name
Director Left
May 14
Termination Director Company With Name
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
31
4 Active
27 Resigned
Name
Role
Appointed
Status
HIGGINS, Phil
ActiveBurdett House, LondonWC2N 6DH
Secretary
Appointed 26 Feb 2026
HIGGINS, Phil
Burdett House, LondonWC2N 6DH
Secretary
26 Feb 2026
Active
AUSTIN, David Christopher
ActiveBurdett House 15-16, LondonWC2N 6DU
Born November 1970
Director
Appointed 01 Apr 2017
AUSTIN, David Christopher
Burdett House 15-16, LondonWC2N 6DU
Born November 1970
Director
01 Apr 2017
Active
DAVIES, Mark
ActiveBurdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
Appointed 17 Apr 2024
DAVIES, Mark
Burdett House 15-16, LondonWC2N 6DU
Born August 1974
Director
17 Apr 2024
Active
HOWELL, Richard
ActiveBurdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
Appointed 01 Apr 2017
HOWELL, Richard
Burdett House 15-16, LondonWC2N 6DU
Born October 1965
Director
01 Apr 2017
Active
BOWLES, Hazel
Resigned97 High Street, OdihamRG29 1LA
Secretary
Appointed 27 Apr 2001
Resigned 30 Jan 2002
BOWLES, Hazel
97 High Street, OdihamRG29 1LA
Secretary
27 Apr 2001
Resigned 30 Jan 2002
Resigned
NEWMAN, Toby
ResignedBurdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 10 Feb 2023
Resigned 26 Feb 2026
NEWMAN, Toby
Burdett House 15-16, LondonWC2N 6DU
Secretary
10 Feb 2023
Resigned 26 Feb 2026
Resigned
WILDEN, Stephen Kenneth
ResignedLawn Cottage Rectory Road, ReadingRG8 9LE
Secretary
Appointed 31 Aug 2004
Resigned 05 Feb 2010
WILDEN, Stephen Kenneth
Lawn Cottage Rectory Road, ReadingRG8 9LE
Secretary
31 Aug 2004
Resigned 05 Feb 2010
Resigned
WRIGHT, Paul Simon Kent
ResignedBurdett House 15-16, LondonWC2N 6DU
Secretary
Appointed 05 Jan 2021
Resigned 10 Feb 2023
WRIGHT, Paul Simon Kent
Burdett House 15-16, LondonWC2N 6DU
Secretary
05 Jan 2021
Resigned 10 Feb 2023
Resigned
J O HAMBRO CAPITAL MANAGEMENT LIMITED
ResignedLondonSW1Y 6QB
Corporate secretary
Appointed 05 Feb 2010
Resigned 30 Apr 2014
J O HAMBRO CAPITAL MANAGEMENT LIMITED
LondonSW1Y 6QB
Corporate secretary
05 Feb 2010
Resigned 30 Apr 2014
Resigned
NEXUS MANAGEMENT SERVICES LIMITED
ResignedGreener House, LondonSW1Y 4RF
Corporate secretary
Appointed 01 May 2014
Resigned 05 Jan 2021
NEXUS MANAGEMENT SERVICES LIMITED
Greener House, LondonSW1Y 4RF
Corporate secretary
01 May 2014
Resigned 05 Jan 2021
Resigned
SECRETARIAT SERVICES LIMITED
ResignedJarvis House, YorkYO1 6JZ
Corporate secretary
Appointed 30 Jan 2002
Resigned 31 Aug 2004
SECRETARIAT SERVICES LIMITED
Jarvis House, YorkYO1 6JZ
Corporate secretary
30 Jan 2002
Resigned 31 Aug 2004
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 27 Apr 2001
Resigned 27 Apr 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
27 Apr 2001
Resigned 27 Apr 2001
Resigned
BATEMAN, David Leslie Jack
ResignedBurdett House, LondonWC2N 6DH
Born April 1981
Director
Appointed 25 Mar 2022
Resigned 18 Jul 2024
BATEMAN, David Leslie Jack
Burdett House, LondonWC2N 6DH
Born April 1981
Director
25 Mar 2022
Resigned 18 Jul 2024
Resigned
BOWLES, Hazel
Resigned97 High Street, OdihamRG29 1LA
Born April 1946
Director
Appointed 27 Apr 2001
Resigned 27 Oct 2002
BOWLES, Hazel
97 High Street, OdihamRG29 1LA
Born April 1946
Director
27 Apr 2001
Resigned 27 Oct 2002
Resigned
BOWLES, Jonathan
Resigned97 High Street, OdihamRG29 1LA
Born January 1949
Director
Appointed 27 Apr 2001
Resigned 31 Jan 2002
BOWLES, Jonathan
97 High Street, OdihamRG29 1LA
Born January 1949
Director
27 Apr 2001
Resigned 31 Jan 2002
Resigned
CARLISLE, Celia Diana
Resigned163 Portland Road, LondonW11 4LR
Born March 1962
Director
Appointed 27 Feb 2003
Resigned 30 Jul 2004
CARLISLE, Celia Diana
163 Portland Road, LondonW11 4LR
Born March 1962
Director
27 Feb 2003
Resigned 30 Jul 2004
Resigned
GARDINER, Patrick Hugh
ResignedGreystones, BrentwoodCM14 4JL
Born July 1949
Director
Appointed 30 Jan 2002
Resigned 01 Sept 2002
GARDINER, Patrick Hugh
Greystones, BrentwoodCM14 4JL
Born July 1949
Director
30 Jan 2002
Resigned 01 Sept 2002
Resigned
HAMBRO, James Daryl
Resigned14 Ryder Street, LondonSW1Y 6QB
Born March 1949
Director
Appointed 05 Feb 2010
Resigned 26 Oct 2011
HAMBRO, James Daryl
14 Ryder Street, LondonSW1Y 6QB
Born March 1949
Director
05 Feb 2010
Resigned 26 Oct 2011
Resigned
HAMILTON, Andrew Mark
ResignedHenham House, Bishops StortfordCM22 6AN
Born October 1959
Director
Appointed 31 Oct 2002
Resigned 27 Feb 2003
HAMILTON, Andrew Mark
Henham House, Bishops StortfordCM22 6AN
Born October 1959
Director
31 Oct 2002
Resigned 27 Feb 2003
Resigned
HOLLAND, Philip John
ResignedGreener House, LondonSW1Y 4RF
Born January 1970
Director
Appointed 17 Oct 2011
Resigned 01 Apr 2017
HOLLAND, Philip John
Greener House, LondonSW1Y 4RF
Born January 1970
Director
17 Oct 2011
Resigned 01 Apr 2017
Resigned
HYMAN, Harry Abraham
ResignedBurdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
Appointed 05 Feb 2010
Resigned 24 Apr 2024
HYMAN, Harry Abraham
Burdett House 15-16, LondonWC2N 6DU
Born August 1956
Director
05 Feb 2010
Resigned 24 Apr 2024
Resigned
JOHNSON, Robert Nigel
Resigned16 Kirkwell, YorkYO23 2RZ
Born February 1958
Director
Appointed 30 Jan 2002
Resigned 15 Jun 2004
JOHNSON, Robert Nigel
16 Kirkwell, YorkYO23 2RZ
Born February 1958
Director
30 Jan 2002
Resigned 15 Jun 2004
Resigned
LAFFERTY, Henry
ResignedWindmill House, SharnbrookMK44 1PG
Born July 1953
Director
Appointed 30 Jan 2002
Resigned 31 Aug 2004
LAFFERTY, Henry
Windmill House, SharnbrookMK44 1PG
Born July 1953
Director
30 Jan 2002
Resigned 31 Aug 2004
Resigned
MASON, Geoffrey Keith Howard
ResignedDowning House, Croydon RoystonSG8 0EG
Born February 1954
Director
Appointed 15 Jun 2004
Resigned 31 Aug 2004
MASON, Geoffrey Keith Howard
Downing House, Croydon RoystonSG8 0EG
Born February 1954
Director
15 Jun 2004
Resigned 31 Aug 2004
Resigned
SINCLAIR, Michael Jeffrey, Dr
ResignedFlat 6, LondonW2 2LU
Born December 1942
Director
Appointed 31 Jan 2002
Resigned 02 Oct 2003
SINCLAIR, Michael Jeffrey, Dr
Flat 6, LondonW2 2LU
Born December 1942
Director
31 Jan 2002
Resigned 02 Oct 2003
Resigned
STACEY, Paul Quentin Cullum
Resigned3 Catherine Wheel Yard, LondonSW1A 1DR
Born September 1948
Director
Appointed 31 Jan 2002
Resigned 05 Feb 2010
STACEY, Paul Quentin Cullum
3 Catherine Wheel Yard, LondonSW1A 1DR
Born September 1948
Director
31 Jan 2002
Resigned 05 Feb 2010
Resigned
SUTTON, Andrew John
ResignedBrowns End Cottage, BroxtedCM6 2BE
Born November 1956
Director
Appointed 01 Sept 2002
Resigned 02 Oct 2003
SUTTON, Andrew John
Browns End Cottage, BroxtedCM6 2BE
Born November 1956
Director
01 Sept 2002
Resigned 02 Oct 2003
Resigned
VAUGHAN, Margaret Helen
Resigned14 Ryder Street, LondonSW1Y 6QB
Born February 1965
Director
Appointed 05 Feb 2010
Resigned 30 Apr 2014
VAUGHAN, Margaret Helen
14 Ryder Street, LondonSW1Y 6QB
Born February 1965
Director
05 Feb 2010
Resigned 30 Apr 2014
Resigned
WALKER-ARNOTT, Timothy David
ResignedGreener House, LondonSW1Y 4RF
Born August 1951
Director
Appointed 05 Feb 2010
Resigned 01 Apr 2017
WALKER-ARNOTT, Timothy David
Greener House, LondonSW1Y 4RF
Born August 1951
Director
05 Feb 2010
Resigned 01 Apr 2017
Resigned
WILDEN, Stephen Kenneth
ResignedLawn Cottage Rectory Road, ReadingRG8 9LE
Born April 1953
Director
Appointed 26 Sept 2006
Resigned 05 Feb 2010
WILDEN, Stephen Kenneth
Lawn Cottage Rectory Road, ReadingRG8 9LE
Born April 1953
Director
26 Sept 2006
Resigned 05 Feb 2010
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 27 Apr 2001
Resigned 27 Apr 2001
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
27 Apr 2001
Resigned 27 Apr 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Php Stl Limited
ActiveGreener House, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Php Stl Limited
Greener House, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2018
Active
66-68 Haymarket, LondonSW1Y 4RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Primary Health Properties Plc
66-68 Haymarket, LondonSW1Y 4RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2016
Active
Filing History
167
Description
Type
Date Filed
Document
26 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
14 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 February 2023
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
10 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2021
4 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2020
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2017
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
21 May 2014
7 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
7 May 2014
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2011
Legacy
5 May 2010
MG01MG01
Legacy
MG01MG01
5 May 2010
No document
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
22 March 2010
22 March 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 March 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2004
Resolution
7 November 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 2002
No document
Resolution
7 November 2002
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 November 2002
No document
28 February 2002
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2002