PATIENTFIRST (HINCKLEY) LIMITED

Company number 04207580

30 officers / 26 resignations

NEWMAN, Toby

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Secretary
• Appointed on: 10 February 2023

AUSTIN, David Christopher

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIES, Mark

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 17 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Richard

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWLES, Hazel

• Correspondence address: 97 High Street, Odiham, Hampshire, RG29 1LA
• Role (Resigned): Secretary
• Appointed on: 27 April 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Valuer

WILDEN, Stephen Kenneth

• Correspondence address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 5 February 2010
• Nationality: British

WRIGHT, Paul Simon Kent

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Secretary
• Appointed on: 5 January 2021
• Resigned on: 10 February 2023

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2176004

NEXUS MANAGEMENT SERVICES LIMITED

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 5 January 2021

UK Limited Company What's this?

• Registration number: 4187765

SECRETARIAT SERVICES LIMITED

• Correspondence address: Jarvis House, Toft Green, York, YO1 6JZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 31 August 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2001
• Resigned on: 27 April 2001

BATEMAN, David Leslie Jack

• Correspondence address: 5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 25 March 2022
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BOWLES, Hazel

• Correspondence address: 97 High Street, Odiham, Hampshire, RG29 1LA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 April 2001
• Resigned on: 27 October 2002
• Nationality: British
• Occupation: Valuer

BOWLES, Jonathan

• Correspondence address: 97 High Street, Odiham, Hampshire, RG29 1LA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 April 2001
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

CARLISLE, Celia Diana

• Correspondence address: 163 Portland Road, London, W11 4LR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 February 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Financier

GARDINER, Patrick Hugh

• Correspondence address: Greystones, Cornsland, Brentwood, Essex, CM14 4JL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 January 2002
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Director

HAMBRO, James Daryl

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 February 2010
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMILTON, Andrew Mark

• Correspondence address: Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 October 2002
• Resigned on: 27 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Philip John

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 October 2011
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYMAN, Harry Abraham

• Correspondence address: 5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 February 2010
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 January 2002
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAFFERTY, Henry

• Correspondence address: Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 January 2002
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Accounant

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 June 2004
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SINCLAIR, Michael Jeffrey, Dr

• Correspondence address: Flat 6, 11 Hyde Park Gardens, London, W2 2LU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 31 January 2002
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

STACEY, Paul Quentin Cullum

• Correspondence address: 3 Catherine Wheel Yard, London, SW1A 1DR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 January 2002
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTTON, Andrew John

• Correspondence address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 2002
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Executive

VAUGHAN, Margaret Helen

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 February 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER-ARNOTT, Timothy David

• Correspondence address: 5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 February 2010
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WILDEN, Stephen Kenneth

• Correspondence address: Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 September 2006
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 April 2001
• Resigned on: 27 April 2001