PATIENTFIRST (LEAMINGTON SPA) LIMITED - LONDON
Overview
PATIENTFIRST (LEAMINGTON SPA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading or on registry.
PATIENTFIRST (LEAMINGTON SPA) LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864796. The accounts status is DORMANT.
PATIENTFIRST (LEAMINGTON SPA) LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864796. The accounts status is DORMANT.
PATIENTFIRST (LEAMINGTON SPA) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
5TH FLOOR GREENER HOUSE
LONDON
ENGLAND
SW1Y 4RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-04-30 | CURRENT | ||
| MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2011-10-17 | CURRENT |
| MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2014-01-02 | CURRENT |
| MR TIMOTHY DAVID WALKER-ARNOTT | Aug 1956 | British | Director | 2014-01-02 | CURRENT |
| MS CELIA DIANA CARLISLE | Mar 1962 | British | Director | 2003-02-27 UNTIL 2004-07-30 | RESIGNED |
| J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2011-10-17 UNTIL 2014-04-30 | RESIGNED | ||
| L.C.I. SECRETARIES LIMITED | Secretary | 1999-10-25 UNTIL 1999-10-25 | RESIGNED | ||
| SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2002-01-30 UNTIL 2004-08-31 | RESIGNED | ||
| MR PAUL QUENTIN CULLUM STACEY | Sep 1948 | British | Secretary | 1999-10-25 UNTIL 2002-01-30 | RESIGNED |
| MR STEPHEN KENNETH WILDEN | Apr 1953 | British | Secretary | 2004-08-31 UNTIL 2010-02-05 | RESIGNED |
| MRS HAZEL BOWLES | Apr 1946 | British | Director | 1999-10-25 UNTIL 2002-10-27 | RESIGNED |
| MR JONATHAN BOWLES | Jan 1949 | British | Director | 1999-10-25 UNTIL 2002-01-31 | RESIGNED |
| MS MARGARET HELEN VAUGHAN | Feb 1965 | British | Director | 2010-02-05 UNTIL 2014-04-30 | RESIGNED |
| PATRICK HUGH GARDINER | Jul 1949 | British | Director | 2002-01-30 UNTIL 2002-09-01 | RESIGNED |
| JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2010-02-05 UNTIL 2011-10-26 | RESIGNED |
| MR ANDREW MARK HAMILTON | Oct 1959 | British | Director | 2002-10-31 UNTIL 2003-02-27 | RESIGNED |
| MR ROBERT NIGEL JOHNSON | Feb 1958 | British | Director | 2002-01-30 UNTIL 2004-06-15 | RESIGNED |
| L.C.I. DIRECTORS LIMITED | Director | 1999-10-25 UNTIL 1999-10-25 | RESIGNED | ||
| MR HENRY LAFFERTY | Jul 1953 | British | Director | 2002-01-30 UNTIL 2004-08-31 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Director | 2004-06-15 UNTIL 2004-08-31 | RESIGNED |
| MR MICHAEL JEFFREY SINCLAIR | Dec 1942 | British,Israeli | Director | 1999-10-25 UNTIL 2003-10-02 | RESIGNED |
| MR PAUL QUENTIN CULLUM STACEY | Sep 1948 | British | Director | 2002-01-31 UNTIL 2010-02-05 | RESIGNED |
| MR ANDREW JOHN SUTTON | Nov 1956 | British | Director | 2002-09-01 UNTIL 2003-10-02 | RESIGNED |
| MR STEPHEN KENNETH WILDEN | Apr 1953 | British | Director | 2006-09-26 UNTIL 2010-02-05 | RESIGNED |