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PATIENTFIRST (HINCKLEY) LIMITED - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
Company Information
- Company registration number
- 04207580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Burdett House 15-16
- Buckingham Street
- London
- WC2N 6DU
- United Kingdom 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom UK
Management
- Managing Directors
- AUSTIN, David Christopher
- BATEMAN, David Leslie Jack
- HOWELL, Richard
- HYMAN, Harry Abraham
- Company secretaries
- NEWMAN, Toby
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-27
- Age Of Company 2001-04-27 23 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Php Stl Limited
- Primary Health Properties Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JPH (HINCKLEY) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
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PATIENTFIRST (HINCKLEY) LIMITED Company Description
- PATIENTFIRST (HINCKLEY) LIMITED is a ltd registered in United Kingdom with the Company reg no 04207580. Its current trading status is "live". It was registered 2001-04-27. It was previously called JPH (HINCKLEY) LIMITED. It has declared SIC or NACE codes as "86210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 5Th Floor Burdett House 15-16 .
Get PATIENTFIRST (HINCKLEY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patientfirst (Hinckley) Limited - 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- 2001-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-09) - AA
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-14) - AP03
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-10) - MR01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-27) - AD01
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accounts-with-accounts-type-full (2022-09-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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change-person-director-company-with-change-date (2022-04-29) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-17) - AA
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appoint-person-secretary-company-with-name-date (2021-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-03) - TM02
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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notification-of-a-person-with-significant-control (2020-06-04) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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mortgage-satisfy-charge-full (2017-04-13) - MR04
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-06) - AA
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change-person-director-company-with-change-date (2016-07-08) - CH01
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change-person-director-company-with-change-date (2016-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-02) - AA
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termination-director-company-with-name (2014-05-07) - TM01
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termination-secretary-company-with-name (2014-05-07) - TM02
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appoint-corporate-secretary-company-with-name (2014-05-21) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-05-03) - AA
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auditors-resignation-company (2013-06-24) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-21) - AA
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legacy (2012-06-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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legacy (2012-04-04) - MG01
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memorandum-articles (2012-04-02) - MEM/ARTS
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resolution (2012-04-02) - RESOLUTIONS
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termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-13) - CH01
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accounts-with-accounts-type-full (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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appoint-person-director-company-with-name (2011-10-17) - AP01
keyboard_arrow_right 2010
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legacy (2010-02-12) - MG02
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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appoint-corporate-secretary-company-with-name (2010-03-22) - AP04
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termination-director-company-with-name (2010-03-22) - TM01
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termination-secretary-company-with-name (2010-03-22) - TM02
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legacy (2010-05-05) - MG01
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statement-of-companys-objects (2010-03-25) - CC04
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resolution (2010-04-28) - RESOLUTIONS
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legacy (2010-04-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-05-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-06) - 403a
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legacy (2008-11-01) - 395
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-06-19) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-03-28) - 287
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legacy (2007-10-20) - 395
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legacy (2007-05-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288a
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legacy (2006-05-22) - 363s
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accounts-with-accounts-type-full (2006-03-23) - AA
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legacy (2006-01-07) - 395
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legacy (2006-01-05) - 395
keyboard_arrow_right 2005
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legacy (2005-03-03) - 287
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legacy (2005-04-15) - 363s
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accounts-with-accounts-type-full (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 287
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legacy (2004-03-17) - 288c
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certificate-change-of-name-company (2004-04-08) - CERTNM
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legacy (2004-04-27) - 363a
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legacy (2004-06-29) - 288b
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-08-03) - 288b
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legacy (2004-07-16) - 288a
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legacy (2004-08-13) - 288c
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legacy (2004-09-27) - 288b
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legacy (2004-09-27) - 288a
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legacy (2004-11-19) - 225
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-03-27) - 288a
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legacy (2003-03-25) - 288b
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legacy (2003-06-02) - 363a
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legacy (2003-10-17) - 288b
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legacy (2003-08-28) - 288c
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legacy (2003-08-16) - 395
keyboard_arrow_right 2002
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legacy (2002-01-02) - 155(6)a
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legacy (2002-01-08) - 395
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legacy (2002-01-09) - 395
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resolution (2002-02-25) - RESOLUTIONS
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legacy (2002-02-25) - 288a
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legacy (2002-02-25) - 288b
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legacy (2002-02-25) - 287
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certificate-change-of-name-company (2002-02-28) - CERTNM
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legacy (2002-02-25) - 225
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legacy (2002-04-26) - 288a
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legacy (2002-12-31) - 288a
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legacy (2002-11-26) - 288b
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legacy (2002-03-11) - 288a
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legacy (2002-11-08) - 288b
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resolution (2002-11-07) - RESOLUTIONS
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legacy (2002-11-08) - 288a
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accounts-with-accounts-type-small (2002-11-04) - AA
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legacy (2002-06-01) - 363a
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legacy (2002-04-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-10) - 395
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legacy (2001-05-17) - 225
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legacy (2001-05-11) - 288a
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legacy (2001-05-08) - 288b
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incorporation-company (2001-04-27) - NEWINC