PATIENTFIRST PARTNERSHIPS LIMITED
LONDON JARVIS PRIMARY HEALTH LIMITED ELITESCOOP LIMITED

Hellopages » Greater London » Westminster » SW1Y 4RF

Company number 04316249

Status Active

Incorporation Date 2 November 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 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration two hundred and fifty 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; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of PATIENTFIRST PARTNERSHIPS LIMITED are www.patientfirstpartnerships.co.uk, and www.patientfirst-partnerships.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four 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 Partnerships Limited is a Private Limited Company. The company registration number is 04316249. Patientfirst Partnerships Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of Patientfirst Partnerships 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 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 CARLISLE, Celia Diana has been resigned. Director CUNNINGHAM, Anthony has been resigned. Director GARDINER, Patrick Hugh has been resigned. Director GARDNER, Graham Neil has been resigned. Director HAMBRO, James Daryl has been resigned. Director HAMILTON, Andrew Mark has been resigned. Director HAYES, Richard Peter 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 "Other letting and operating of own or leased real estate".

Current Directors

Secretary

NEXUS MANAGEMENT SERVICES LIMITED

Appointed Date: 30 April 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: 19 April 2016
74 years old

Resigned Directors

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: 19 November 2001

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 19 November 2001
Appointed Date: 02 November 2001

Director

BOWLES, Hazel

Resigned: 27 October 2002
Appointed Date: 21 December 2001
79 years old

Director

CARLISLE, Celia Diana

Resigned: 30 July 2004
Appointed Date: 27 February 2003
63 years old

Director

CUNNINGHAM, Anthony

Resigned: 02 April 2004
Appointed Date: 11 February 2004
77 years old

Director

GARDINER, Patrick Hugh

Resigned: 01 September 2002
Appointed Date: 23 November 2001
76 years old

Director

GARDNER, Graham Neil

Resigned: 05 September 2007
Appointed Date: 26 September 2006
69 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

HAYES, Richard Peter

Resigned: 05 February 2010
Appointed Date: 26 September 2006
63 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: 23 November 2001
68 years old

Director

LAFFERTY, Henry

Resigned: 31 August 2004
Appointed Date: 19 November 2001
72 years old

Director

MASON, Geoffrey Keith Howard

Resigned: 31 August 2004
Appointed Date: 15 June 2004
72 years old

Director

SINCLAIR, Michael Jeffrey, Dr

Resigned: 05 February 2010
Appointed Date: 21 December 2001
83 years old

Director

STACEY, Paul Quentin Cullum

Resigned: 05 February 2010
Appointed Date: 21 December 2001
77 years old

Director

SUTTON, Andrew John

Resigned: 11 February 2004
Appointed Date: 01 September 2002
69 years old

Director

VAUGHAN, Margaret Helen

Resigned: 30 April 2014
Appointed Date: 05 February 2010
61 years old

Director

WILDEN, Stephen Kenneth

Resigned: 05 February 2010
Appointed Date: 26 September 2006
72 years old

Nominee Director

INSTANT COMPANIES LIMITED

Resigned: 19 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Phip (5) Limited

Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

PATIENTFIRST PARTNERSHIPS 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

09 Dec 2016

Confirmation statement made on 9 December 2016 with updates

01 Nov 2016

Director's details changed for Mr Harry Abraham Hyman on 1 November 2016

08 Jul 2016

Director's details changed for Mr Philip John Holland on 8 July 2016

...

... and 240 more events

28 Dec 2001