Patientfirst (Hinckley) Limited
General medical practice activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPhp 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 130622108Primary Health Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-01 · No cessation recorded
Source record 134258909People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-02-26
Show 25 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
Resigned 2006-09-26 · 3 yrs · Finance Director
GM
Geoffrey MasonResigned director
Resigned 2004-06-15 · Chartered Secretary
CC
Celia CarlisleResigned director
Resigned 2003-02-27 · 1 yr · Project Financier
AH
Andrew HamiltonResigned director
Resigned 2002-10-31 · Director
AS
Andrew SuttonResigned director
Resigned 2002-09-01 · 1 yr · Divisional Chief Executive
PS
Paul StaceyResigned director
Resigned 2002-01-31 · 8 yrs · Director
MS
Michael SinclairResigned director
Resigned 2002-01-31 · 1 yr · Businessman
HL
Henry LaffertyResigned director
Resigned 2002-01-30 · 2 yrs · Accounant
PG
Patrick GardinerResigned director
Resigned 2002-01-30 · Director
RJ
Robert JohnsonResigned director
Resigned 2002-01-30 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-04-27
CorpInstant Companies LimitedResigned director
Resigned 2001-04-27
HB
Resigned 2001-04-27 · 1 yr · Valuer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active