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Companies/04388540

Patientfirst (Burnley) Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Php Stl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-27 · No cessation recorded

Source record 114705772
Show 2 ceased records
Primary Health Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-16 · Ceased 2018-07-26

Source record 114014132
Patientfirst Partnerships LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2017-03-16

Source record 118351574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-17 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2017-04-01 · 9 yrs · Accountant
+202 others
Show 24 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
DB
David BatemanResigned director
Resigned 2022-03-25 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
DA
David AustinResigned director
Resigned 2017-04-01 · 9 yrs · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2011-10-17 · 5 yrs · Chartered Accountant
CorpJ O Hambro Capital Management LimitedResigned secretary
Resigned 2010-02-05 · 4 yrs
TW
Timothy Walker ArnottResigned director
Resigned 2010-02-05 · 7 yrs · Chartered Surveyor
MV
Margaret VaughanResigned director
Resigned 2010-02-05 · 4 yrs · Chartered Accountant
JH
James HambroResigned director
Resigned 2010-02-05 · 1 yr · Company Director
HH
Harry HymanResigned director
Resigned 2010-02-05 · 14 yrs · Chartered Accountant
SW
Stephen WildenResigned directorResigned secretary
Resigned 2006-09-26 · 3 yrs · Finance Director
GM
Geoffrey MasonResigned director
Resigned 2004-06-15 · Chartered Secretary
AC
Anthony CunninghamResigned director
Resigned 2004-02-11 · Company Director
RC
Richard ClancyResigned director
Resigned 2004-02-11 · Finance Director
CC
Celia CarlisleResigned director
Resigned 2003-02-27 · 1 yr · Project Financier
AH
Andrew HamiltonResigned director
Resigned 2002-10-31 · Director
RJ
Robert JohnsonResigned director
Resigned 2002-07-01 · 1 yr · Director
PS
Paul StaceyResigned director
Resigned 2002-05-01 · 7 yrs · Director
MS
Michael SinclairResigned director
Resigned 2002-05-01 · 7 yrs · Businessman
HL
Henry LaffertyResigned director
Resigned 2002-04-09 · 2 yrs · Accountant
HB
Hazel BowlesResigned director
Resigned 2002-04-09 · Valver
AS
Andrew SuttonResigned director
Resigned 2002-03-06 · 1 yr · Divisional Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active