UK Companies House feature
PATIENTFIRST (HINCKLEY) LIMITED
Profile
- Company number
- 04207580
- Status
- Active
- Incorporation
- 2001-04-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86210
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern position, focusing specifically on operations and cash flows of the Group and have a reasonable expectation the Company, together with the support of its ultimate parent, has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements. Accordingly they continue to adopt the going concern basis on preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINS, Phil | Secretary | 2026-02-26 | — | — |
| AUSTIN, David Christopher | Director | 2017-04-01 | Nov 1970 | British |
| DAVIES, Mark | Director | 2024-04-17 | Aug 1974 | British |
| HOWELL, Richard | Director | 2017-04-01 | Oct 1965 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLES, Hazel | Secretary | 2001-04-27 | 2002-01-30 |
| NEWMAN, Toby | Secretary | 2023-02-10 | 2026-02-26 |
| WILDEN, Stephen Kenneth | Secretary | 2004-08-31 | 2010-02-05 |
| WRIGHT, Paul Simon Kent | Secretary | 2021-01-05 | 2023-02-10 |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2010-02-05 | 2014-04-30 |
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 | 2021-01-05 |
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-01-30 | 2004-08-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-27 | 2001-04-27 |
| BATEMAN, David Leslie Jack | Director | 2022-03-25 | 2024-07-18 |
| BOWLES, Hazel | Director | 2001-04-27 | 2002-10-27 |
| BOWLES, Jonathan | Director | 2001-04-27 | 2002-01-31 |
| CARLISLE, Celia Diana | Director | 2003-02-27 | 2004-07-30 |
| GARDINER, Patrick Hugh | Director | 2002-01-30 | 2002-09-01 |
| HAMBRO, James Daryl | Director | 2010-02-05 | 2011-10-26 |
| HAMILTON, Andrew Mark | Director | 2002-10-31 | 2003-02-27 |
| HOLLAND, Philip John | Director | 2011-10-17 | 2017-04-01 |
| HYMAN, Harry Abraham | Director | 2010-02-05 | 2024-04-24 |
| JOHNSON, Robert Nigel | Director | 2002-01-30 | 2004-06-15 |
| LAFFERTY, Henry | Director | 2002-01-30 | 2004-08-31 |
| MASON, Geoffrey Keith Howard | Director | 2004-06-15 | 2004-08-31 |
| SINCLAIR, Michael Jeffrey, Dr | Director | 2002-01-31 | 2003-10-02 |
| STACEY, Paul Quentin Cullum | Director | 2002-01-31 | 2010-02-05 |
| SUTTON, Andrew John | Director | 2002-09-01 | 2003-10-02 |
| VAUGHAN, Margaret Helen | Director | 2010-02-05 | 2014-04-30 |
| WALKER-ARNOTT, Timothy David | Director | 2010-02-05 | 2017-04-01 |
| WILDEN, Stephen Kenneth | Director | 2006-09-26 | 2010-02-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-27 | 2001-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Php Stl Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-27 | Active |
| Primary Health Properties Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-07-01 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-19 | TM01 | officers | termination director company with name termination date |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-07-05 | CH01 | officers | change person director company with change date |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | AP01 | officers | appoint person director company with name date |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-14 | AP03 | officers | appoint person secretary company with name date |
| 2023-02-14 | TM02 | officers | termination secretary company with name termination date |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2022-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-29 | CH01 | officers | change person director company with change date |
| 2022-04-27 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-25 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.