Patientfirst (Burnley) Limited

Active04388540 Private limited company
Incorporated
6 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Assura P1 Limited, Anchor Meadow Limited, Assura P4 Limited · more companies
British
Born September 1968 (58)
Higgins, Phil
Secretary · Appointed 26 February 2026
Director · Appointed 17 April 2024
Also at GP Property One Ltd, PHP AV Lending Limited, Crestdown Limited · more companies
British
Born August 1974 (52)
Director · Appointed 1 April 2017
Also at Assura P1 Limited, Prime Hereford Hub Limited, Ridge Medical Limited · more companies
British
Born October 1965 (61)
Officer history (26 former)
6 July 2026
Appointed Mackenzie, Emma Marie as Director
30 June 2026
Resigned Austin, David Christopher as Director
26 February 2026
Appointed Higgins, Phil as Secretary
26 February 2026
Resigned Newman, Toby as Secretary
18 July 2024
Resigned Bateman, David Leslie Jack as Director
24 April 2024
Resigned Hyman, Harry Abraham as Director
17 April 2024
Appointed Davies, Mark as Director
10 February 2023
Appointed Newman, Toby as Secretary
10 February 2023
Resigned Wright, Paul Simon Kent as Secretary
25 March 2022
Appointed Bateman, David Leslie Jack as Director
5 January 2021
Resigned Nexus Management Services Limited as Corporate Secretary
5 January 2021
Appointed Wright, Paul Simon Kent as Secretary
1 April 2017
Appointed Austin, David Christopher as Director
1 April 2017
Resigned Holland, Philip John as Director
1 April 2017
Appointed Howell, Richard as Director
1 April 2017
Resigned Walker-Arnott, Timothy David as Director
1 May 2014
Appointed Nexus Management Services Limited as Corporate Secretary
30 April 2014
Resigned Vaughan, Margaret Helen as Director
30 April 2014
Resigned J O Hambro Capital Management Limited as Corporate Secretary
26 October 2011
Resigned Hambro, James Daryl as Director
17 October 2011
Appointed Holland, Philip John as Director
5 February 2010
Resigned Wilden, Stephen Kenneth as Secretary
5 February 2010
Resigned Sinclair, Michael Jeffrey, Dr as Director
5 February 2010
Appointed Vaughan, Margaret Helen as Director
5 February 2010
Appointed Hyman, Harry Abraham as Director
5 February 2010
Appointed J O Hambro Capital Management Limited as Corporate Secretary
5 February 2010
Resigned Wilden, Stephen Kenneth as Director
5 February 2010
Resigned Stacey, Paul Quentin Cullum as Director
5 February 2010
Appointed Hambro, James Daryl as Director
5 February 2010
Appointed Walker-Arnott, Timothy David as Director
26 September 2006
Appointed Wilden, Stephen Kenneth as Director
31 August 2004
Appointed Wilden, Stephen Kenneth as Secretary
31 August 2004
Resigned Mason, Geoffrey Keith Howard as Director
31 August 2004
Resigned Secretariat Services Limited as Corporate Secretary
31 August 2004
Resigned Lafferty, Henry as Director
31 August 2004
Resigned Clancy, Richard Simon Muir as Director
30 July 2004
Resigned Carlisle, Celia Diana as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
15 June 2004
Appointed Mason, Geoffrey Keith Howard as Director
11 February 2004
Appointed Clancy, Richard Simon Muir as Director
11 February 2004
Resigned Cunningham, Anthony as Director
11 February 2004
Resigned Sutton, Andrew John as Director
11 February 2004
Appointed Cunningham, Anthony as Director
27 February 2003
Appointed Carlisle, Celia Diana as Director
27 February 2003
Resigned Hamilton, Andrew Mark as Director
31 October 2002
Appointed Hamilton, Andrew Mark as Director
27 October 2002
Resigned Bowles, Hazel as Director
1 July 2002
Appointed Johnson, Robert Nigel as Director
2 May 2002
Resigned Mason, Geoffrey Keith Howard as Director
1 May 2002
Appointed Stacey, Paul Quentin Cullum as Director
1 May 2002
Appointed Sinclair, Michael Jeffrey, Dr as Director
9 April 2002
Appointed Bowles, Hazel as Director
9 April 2002
Appointed Lafferty, Henry as Director
6 March 2002
Appointed Mason, Geoffrey Keith Howard as Director
6 March 2002
Appointed Sutton, Andrew John as Director
6 March 2002
Appointed Secretariat Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11228141
Former controllers (2)
26 July 2018
Ceased Primary Health Properties PLC — Owns 75–100% of shares
16 March 2017
Ceased Patientfirst Partnerships Limited — Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
17 July 2026Full accounts31 December 2025
15 July 2026Appointment of a director
15 July 2026Satisfaction of a charge in full
15 July 2026Satisfaction of a charge in full
7 July 2026Director's details changed
Show all 163 filings

Some other companies at this address

Anchor Meadow Limited
Chelmsley Associates Limited
Crestdown Limited
GP Property One Ltd
GPG No.5 Limited
Health Investments Limited

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