PATIENTFIRST (HINCKLEY) LIMITED
LONDON JPH (HINCKLEY) LIMITED HEALTHCARE PROPERTY (HINCKLEY) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF
Company number 04207580
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 5TH FLOOR GREENER HOUSE, 66-68 HAYMARKET, LONDON, ENGLAND, SW1Y 4RF
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Philip John Holland as a director on 1 April 2017; Appointment of Mr Richard Howell as a director on 1 April 2017; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1 . The most likely internet sites of PATIENTFIRST (HINCKLEY) LIMITED are www.patientfirsthinckley.co.uk, and www.patientfirst-hinckley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patientfirst Hinckley Limited is a Private Limited Company. The company registration number is 04207580. Patientfirst Hinckley Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Patientfirst Hinckley Limited is 5th Floor Greener House 66 68 Haymarket London England Sw1y 4rf. . NEXUS MANAGEMENT SERVICES LIMITED is a Secretary of the company. HOWELL, Richard is a Director of the company. HYMAN, Harry Abraham is a Director of the company. WALKER-ARNOTT, Timothy David is a Director of the company. Secretary BOWLES, Hazel has been resigned. Secretary WILDEN, Stephen Kenneth has been resigned. Secretary J O HAMBRO CAPITAL MANAGEMENT LIMITED has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLES, Hazel has been resigned. Director BOWLES, Jonathan has been resigned. Director CARLISLE, Celia Diana has been resigned. Director GARDINER, Patrick Hugh has been resigned. Director HAMBRO, James Daryl has been resigned. Director HAMILTON, Andrew Mark has been resigned. Director HOLLAND, Philip John has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director LAFFERTY, Henry has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director SINCLAIR, Michael Jeffrey, Dr has been resigned. Director STACEY, Paul Quentin Cullum has been resigned. Director SUTTON, Andrew John has been resigned. Director VAUGHAN, Margaret Helen has been resigned. Director WILDEN, Stephen Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Appointed Date: 01 May 2014
Director
HOWELL, Richard
Appointed Date: 01 April 2017
60 years old
Director
HYMAN, Harry Abraham
Appointed Date: 05 February 2010
69 years old
Director
WALKER-ARNOTT, Timothy David
Appointed Date: 05 February 2010
74 years old

Resigned Directors

Secretary
BOWLES, Hazel
Resigned: 30 January 2002
Appointed Date: 27 April 2001
Secretary
WILDEN, Stephen Kenneth
Resigned: 05 February 2010
Appointed Date: 31 August 2004
Secretary
J O HAMBRO CAPITAL MANAGEMENT LIMITED
Resigned: 30 April 2014
Appointed Date: 05 February 2010
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 31 August 2004
Appointed Date: 30 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001
Director
BOWLES, Hazel
Resigned: 27 October 2002
Appointed Date: 27 April 2001
79 years old
Director
BOWLES, Jonathan
Resigned: 31 January 2002
Appointed Date: 27 April 2001
77 years old
Director
CARLISLE, Celia Diana
Resigned: 30 July 2004
Appointed Date: 27 February 2003
63 years old
Director
GARDINER, Patrick Hugh
Resigned: 01 September 2002
Appointed Date: 30 January 2002
76 years old
Director
HAMBRO, James Daryl
Resigned: 26 October 2011
Appointed Date: 05 February 2010
76 years old
Director
HAMILTON, Andrew Mark
Resigned: 27 February 2003
Appointed Date: 31 October 2002
66 years old
Director
HOLLAND, Philip John
Resigned: 01 April 2017
Appointed Date: 17 October 2011
56 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 30 January 2002
67 years old
Director
LAFFERTY, Henry
Resigned: 31 August 2004
Appointed Date: 30 January 2002
72 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 31 August 2004
Appointed Date: 15 June 2004
71 years old
Director
SINCLAIR, Michael Jeffrey, Dr
Resigned: 02 October 2003
Appointed Date: 31 January 2002
83 years old
Director
STACEY, Paul Quentin Cullum
Resigned: 05 February 2010
Appointed Date: 31 January 2002
77 years old
Director
SUTTON, Andrew John
Resigned: 02 October 2003
Appointed Date: 01 September 2002
69 years old
Director
VAUGHAN, Margaret Helen
Resigned: 30 April 2014
Appointed Date: 05 February 2010
60 years old
Director
WILDEN, Stephen Kenneth
Resigned: 05 February 2010
Appointed Date: 26 September 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 2001
Appointed Date: 27 April 2001

PATIENTFIRST (HINCKLEY) LIMITED Events

03 Apr 2017
Termination of appointment of Philip John Holland as a director on 1 April 2017
03 Apr 2017
Appointment of Mr Richard Howell as a director on 1 April 2017
03 Aug 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
03 Aug 2016
Director's details changed for Mr Timothy David Walker-Arnott on 1 May 2014
03 Aug 2016
Director's details changed for Mr Harry Abraham Hyman on 1 May 2014
...
... and 119 more events
11 May 2001
New secretary appointed;new director appointed
11 May 2001
New director appointed
08 May 2001
Director resigned
08 May 2001
Secretary resigned
27 Apr 2001
Incorporation

PATIENTFIRST (HINCKLEY) LIMITED Charges

2 April 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 16 June 2012
Persons entitled: Royal Bank of Scotland PLC
Description: F/H property k/a medical centre, southfield road, hinkley…
30 April 2010
Legal mortgage
Delivered: 30 April 2010
Status: Satisfied on 16 June 2012
Persons entitled: Abbey National Treasury Services PLC
Description: Medical centre, southfield road, hinkley t/no's LT335939…
30 April 2010
Fixed and floating security agreement
Delivered: 30 April 2010
Status: Satisfied on 16 June 2012
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charge over the undertaking and all…
28 October 2008
Legal charge
Delivered: 1 November 2008
Status: Satisfied on 10 February 2010
Persons entitled: Dr Michael Sinclair
Description: Hinckley medical centre and pharmacy station view…
17 October 2007
Legal mortgage
Delivered: 20 October 2007
Status: Satisfied on 6 November 2008
Persons entitled: Hsbc Bank PLC
Description: F/H medical centre southfield road and land and buildings…
22 December 2005
Deed of assignment
Delivered: 7 January 2006
Status: Satisfied on 10 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Land and buildings on the north east side of southfield…
22 December 2005
Supplemental deed being supplemental to a deed of legal charge dated 21 december 2001 and
Delivered: 5 January 2006
Status: Satisfied on 10 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: Land and buildings on the north east side of southfield…
11 August 2003
Deed of assignment
Delivered: 16 August 2003
Status: Satisfied on 10 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights, titles, benefits and interests, present and…
21 December 2001
Deed of release, amendment and security
Delivered: 9 January 2002
Status: Satisfied on 10 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: The medical centre 124 southfield road hinckley together…
21 December 2001
Deed of assignment
Delivered: 8 January 2002
Status: Satisfied on 10 February 2010
Persons entitled: The General Practice Finance Corporation Limited and Cgnu PLC
Description: All the company's right title and interest in and to all…
21 December 2001
Deed of legal charge
Delivered: 8 January 2002
Status: Satisfied on 10 February 2010
Persons entitled: The General Practice Finance Corporation Limited and Cgnu PLC
Description: The medical centre 124 southfield road hinckey leicester…
27 July 2001
Supplemental deed
Delivered: 10 August 2001
Status: Satisfied on 10 February 2010
Persons entitled: The General Practice Finance Corporation Limited
Description: The medical centre 124 southfield road hinckley together…

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