PATIENTFIRST (HINCKLEY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one