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Home > England & Wales Companies > PATIENTFIRST (RBS) HOLDINGS LIMITED
Company Information for

PATIENTFIRST (RBS) HOLDINGS LIMITED

LONDON, ENGLAND, SW1Y,
Company Registration Number
04289042
Private Limited Company
Dissolved

Dissolved 2014-12-30

Company Overview

About Patientfirst (rbs) Holdings Ltd
PATIENTFIRST (RBS) HOLDINGS LIMITED was founded on 2001-09-18 and had its registered office in London. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data
Company Name
PATIENTFIRST (RBS) HOLDINGS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED08/04/2004
JARVISHELF 17 LIMITED10/04/2002
Filing Information
Company Number 04289042
Date formed 2001-09-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-12-30
Type of accounts DORMANT
Last Datalog update: 2015-06-02 21:54:44
Primary Source:Companies House
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Company Officers of PATIENTFIRST (RBS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEXUS MANAGEMENT SERVICES LIMITED
 Company Secretary 2014-04-30
PHILIP JOHN HOLLAND
 Director 2011-10-17
HARRY ABRAHAM HYMAN
 Director 2010-02-05
TIMOTHY DAVID WALKER-ARNOTT
 Director 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
J O HAMBRO CAPITAL MANAGEMENT LIMITED
 Company Secretary 2010-02-16 2014-04-30
MARGARET HELEN VAUGHAN
 Director 2010-02-05 2014-04-30
JAMES DARYL HAMBRO
 Director 2010-02-05 2011-10-26
STEPHEN KENNETH WILDEN
 Company Secretary 2004-08-31 2010-02-05
MICHAEL JEFFREY SINCLAIR
 Director 2002-05-01 2010-02-05
PAUL QUENTIN CULLUM STACEY
 Director 2002-05-01 2010-02-05
STEPHEN KENNETH WILDEN
 Director 2010-02-05 2010-02-05
SECRETARIAT SERVICES LIMITED
 Company Secretary 2001-09-18 2004-08-31
RICHARD SIMON MUIR CLANCY
 Director 2004-02-11 2004-08-31
HENRY LAFFERTY
 Director 2002-04-09 2004-08-31
GEOFFREY KEITH HOWARD MASON
 Director 2004-06-15 2004-08-31
CELIA DIANA CARLISLE
 Director 2003-02-27 2004-07-30
ROBERT NIGEL JOHNSON
 Director 2002-10-14 2004-06-15
ANDREW JOHN SUTTON
 Director 2002-09-01 2004-02-11
ANDREW MARK HAMILTON
 Director 2002-10-31 2003-02-27
HAZEL BOWLES
 Director 2002-04-09 2002-10-27
GEOFFREY KEITH HOWARD MASON
 Director 2001-09-18 2002-07-01
PAUL GEORGE MILNER
 Director 2001-09-18 2002-05-02
ANDREW JOHN SUTTON
 Director 2001-09-18 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN HOLLAND PRIME CARE HOME DEVELOPMENTS 3 LIMITED Director 2017-05-01 CURRENT 2017-03-08 Active
PHILIP JOHN HOLLAND PPP LEASING LIMITED Director 2017-05-01 CURRENT 2006-05-11 Active
PHILIP JOHN HOLLAND PRIME (UK) HOLDINGS PLC Director 2017-05-01 CURRENT 2010-09-21 Active
PHILIP JOHN HOLLAND PRIME OPERATIONS LIMITED Director 2017-05-01 CURRENT 2010-10-06 Active
PHILIP JOHN HOLLAND PRIME INVESTMENT WORCESTER LIMITED Director 2017-05-01 CURRENT 2016-09-15 Active
PHILIP JOHN HOLLAND PRIME (UK) DEVELOPMENTS LIMITED Director 2017-05-01 CURRENT 1996-12-02 Active
PHILIP JOHN HOLLAND PRIME PLC Director 2017-05-01 CURRENT 1997-09-10 Active
PHILIP JOHN HOLLAND PRIME (UK) INVESTMENTS LIMITED Director 2017-05-01 CURRENT 1999-10-04 Active
PHILIP JOHN HOLLAND PRIME INFRASTRUCTURE MANAGEMENT SERVICES LIMITED Director 2017-05-01 CURRENT 2010-03-09 Active
PHILIP JOHN HOLLAND PRIME (GB) HOLDINGS LIMITED Director 2017-05-01 CURRENT 2012-11-22 Active
PHILIP JOHN HOLLAND PRIME CARE HOME DEVELOPMENTS LIMITED Director 2017-05-01 CURRENT 2016-02-12 Active
PHILIP JOHN HOLLAND TP GROUP LIMITED Director 2017-02-21 CURRENT 1996-01-29 Active
PHILIP JOHN HOLLAND FISH ASSET MANAGEMENT LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-06-28
PHILIP JOHN HOLLAND PHP (DARVEL) LIMITED Director 2013-07-04 CURRENT 2003-05-20 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (CATFORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (PAISLEY) LIMITED Director 2013-07-04 CURRENT 1998-01-16 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (SPEKE) LIMITED Director 2013-07-04 CURRENT 1999-03-02 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (HOUNSLOW) LIMITED Director 2013-07-04 CURRENT 1997-07-22 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (SWAFFHAM BARN) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (DOVER) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (MELKSHAM) LIMITED Director 2013-07-04 CURRENT 1998-01-23 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (HOLBECK) LIMITED Director 2013-07-04 CURRENT 1999-12-17 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHP (PETRI) LIMITED Director 2013-07-04 CURRENT 1999-07-27 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (WINGATE) LIMITED Director 2011-10-17 CURRENT 1999-10-25 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP CHH LIMITED Director 2011-10-17 CURRENT 2002-02-21 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP (HETHERINGTON ROAD) LIMITED Director 2011-10-17 CURRENT 2001-07-12 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (LEAMINGTON SPA) LIMITED Director 2011-10-17 CURRENT 1999-10-25 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP (6) LIMITED Director 2011-10-17 CURRENT 1998-06-12 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2011-10-17 CURRENT 2001-09-12 Dissolved 2014-12-30
PHILIP JOHN HOLLAND PHIP (SSG NORWICH) LIMITED Director 2011-10-17 CURRENT 2003-06-11 Dissolved 2014-12-30
PHILIP JOHN HOLLAND NHR ACQUISITIONS LIMITED Director 2011-06-13 CURRENT 2011-05-10 Dissolved 2014-05-06
PHILIP JOHN HOLLAND CALVERGLADE (PETERBOROUGH) LIMITED Director 2001-02-22 CURRENT 1998-06-18 Dissolved 2016-01-26
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP STL LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
HARRY ABRAHAM HYMAN WINCANTON HEALTHCARE LIMITED Director 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
HARRY ABRAHAM HYMAN CHELMSLEY ASSOCIATES LIMITED Director 2017-09-17 CURRENT 2012-04-17 Active
HARRY ABRAHAM HYMAN OBERON INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
HARRY ABRAHAM HYMAN BIOPHARMA CREDIT PLC Director 2017-02-27 CURRENT 2016-10-24 Active
HARRY ABRAHAM HYMAN PHP SB LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HARRY ABRAHAM HYMAN CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-01-20 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN S4 CAPITAL PLC Director 2016-11-16 CURRENT 2016-11-14 Active
HARRY ABRAHAM HYMAN FORTISSIMO GROUP LIMITED Director 2016-07-07 CURRENT 2016-07-07 Liquidation
HARRY ABRAHAM HYMAN CODE NEW YORK LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
HARRY ABRAHAM HYMAN ALPHA HELIX CORPORATE FINANCE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
HARRY ABRAHAM HYMAN CRESTDOWN LIMITED Director 2015-06-29 CURRENT 1999-10-21 Active
HARRY ABRAHAM HYMAN PHP TRADECO HOLDINGS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
HARRY ABRAHAM HYMAN PHP (IPSWICH) LIMITED Director 2015-04-22 CURRENT 2014-04-15 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN WHITE HORSE CENTRE LIMITED Director 2015-02-19 CURRENT 2014-10-17 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN LEIGHTON HEALTH LIMITED Director 2015-02-19 CURRENT 2005-07-04 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR ASIA LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
HARRY ABRAHAM HYMAN ORBIG LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN VINTAGE WINE SELLERS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-04-30 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (STOURBRIDGE) LIMITED Director 2014-04-30 CURRENT 2012-07-24 Active
HARRY ABRAHAM HYMAN PHP CLINICS LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHIP (CHESTER) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP (PROJECT FINANCE) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP MEDICAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (LEAMINGTON SPA) LIMITED Director 2014-01-02 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES LIMITED Director 2013-12-03 CURRENT 2005-04-07 Active
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2013-12-03 CURRENT 2012-11-22 Active
HARRY ABRAHAM HYMAN PHP BOND FINANCE PLC Director 2013-09-10 CURRENT 2013-09-10 Active
HARRY ABRAHAM HYMAN GRACEMOUNT MEDICAL CENTRE LIMITED Director 2013-07-31 CURRENT 2004-01-29 Active
HARRY ABRAHAM HYMAN Q1CARE LIMITED Director 2013-07-18 CURRENT 2013-04-02 Active
HARRY ABRAHAM HYMAN PHP (DARVEL) LIMITED Director 2013-07-04 CURRENT 2003-05-20 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (CATFORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PAISLEY) LIMITED Director 2013-07-04 CURRENT 1998-01-16 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SPEKE) LIMITED Director 2013-07-04 CURRENT 1999-03-02 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOUNSLOW) LIMITED Director 2013-07-04 CURRENT 1997-07-22 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SWAFFHAM BARN) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (DOVER) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (MELKSHAM) LIMITED Director 2013-07-04 CURRENT 1998-01-23 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOLBECK) LIMITED Director 2013-07-04 CURRENT 1999-12-17 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PETRI) LIMITED Director 2013-07-04 CURRENT 1999-07-27 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (FRMC) LIMITED Director 2013-07-04 CURRENT 2002-09-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (CHANDLER'S FORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP 2013 HOLDINGS LIMITED Director 2013-07-04 CURRENT 1995-02-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (BINGHAM) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Active
HARRY ABRAHAM HYMAN PHP (PORTSMOUTH) LIMITED Director 2013-06-04 CURRENT 2003-05-20 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHP ST. JOHNS LIMITED Director 2013-02-05 CURRENT 2012-08-28 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.1 LIMITED Director 2013-01-02 CURRENT 2011-05-25 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.2 LIMITED Director 2013-01-02 CURRENT 2011-05-26 Active
HARRY ABRAHAM HYMAN PHP GLEN SPEAN LIMITED Director 2012-12-13 CURRENT 2001-02-15 Active
HARRY ABRAHAM HYMAN PHP MEDICAL PROPERTIES LIMITED Director 2012-12-13 CURRENT 2001-07-05 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS FOUNDATION Director 2012-11-13 CURRENT 2012-11-13 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
HARRY ABRAHAM HYMAN CODE HOSPITALITY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
HARRY ABRAHAM HYMAN NEXUS INVESTCO LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS (2011) LIMITED Director 2011-06-29 CURRENT 2011-03-21 Active
HARRY ABRAHAM HYMAN PHP ASSETCO (2011) LIMITED Director 2011-06-29 CURRENT 2011-05-31 Active
HARRY ABRAHAM HYMAN PHP TRADECO LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
HARRY ABRAHAM HYMAN NHR ACQUISITIONS LIMITED Director 2011-06-13 CURRENT 2011-05-10 Dissolved 2014-05-06
HARRY ABRAHAM HYMAN THE HEALTHCARE REIT LIMITED Director 2011-06-13 CURRENT 2011-06-02 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS INVESTMENT VENTURES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
HARRY ABRAHAM HYMAN NEXUS CENTRAL MANAGEMENT SERVICES LTD Director 2010-11-05 CURRENT 2010-11-05 Active
HARRY ABRAHAM HYMAN PHP HEALTHCARE INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHP AV LENDING LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHIP (6) LIMITED Director 2010-03-01 CURRENT 1998-06-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2010-02-17 CURRENT 2001-02-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (WINGATE) LIMITED Director 2010-02-05 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (HINCKLEY) LIMITED Director 2010-02-05 CURRENT 2001-04-27 Active
HARRY ABRAHAM HYMAN PHIP (5) LIMITED Director 2010-02-05 CURRENT 1994-09-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST PARTNERSHIPS LIMITED Director 2010-02-05 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (BURNLEY) LIMITED Director 2010-02-05 CURRENT 2002-03-06 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
HARRY ABRAHAM HYMAN NEXUS GENERAL PARTNER LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN SPCD (NORTHWICH) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN SPCD (SHAVINGTON) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN LANDOR PRODUCTIONS LIMITED Director 2007-07-17 CURRENT 2007-07-03 Dissolved 2013-10-16
HARRY ABRAHAM HYMAN PHIP CHH LIMITED Director 2006-12-22 CURRENT 2002-02-21 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (HETHERINGTON ROAD) LIMITED Director 2006-12-22 CURRENT 2001-07-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (SSG NORWICH) LIMITED Director 2006-12-22 CURRENT 2003-06-11 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP CH LIMITED Director 2006-12-22 CURRENT 1996-06-27 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN AHG (2006) LIMITED Director 2006-12-22 CURRENT 1998-08-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (RHL) LIMITED Director 2006-12-22 CURRENT 2000-05-22 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (HODDESDON) LIMITED Director 2006-12-22 CURRENT 2003-07-04 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHIP (MILTON KEYNES) LIMITED Director 2006-12-22 CURRENT 2003-10-13 Active
HARRY ABRAHAM HYMAN NEXUS FUND MANAGEMENT LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
HARRY ABRAHAM HYMAN EDUCATIONINVESTOR LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
HARRY ABRAHAM HYMAN NEXUS GROUP HOLDINGS LIMITED Director 2006-03-06 CURRENT 2005-07-08 Active
HARRY ABRAHAM HYMAN PINE PROPERTY SERVICES LTD Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS PHP MANAGEMENT LIMITED Director 2005-02-08 CURRENT 2005-01-31 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS CONSULTING (UK) LIMITED Director 2004-04-14 CURRENT 1993-12-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN INVESTOR PUBLISHING LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
HARRY ABRAHAM HYMAN NEXUS PINE (2020) LIMITED Director 2002-04-24 CURRENT 2002-02-01 Active
HARRY ABRAHAM HYMAN NEXUS HEALTH FINANCE LIMITED Director 2001-11-26 CURRENT 2001-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS MANAGEMENT SERVICES LIMITED Director 2001-05-31 CURRENT 2001-03-27 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 1997-05-15 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Director 1997-05-13 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH PROPERTIES PLC Director 1996-02-05 CURRENT 1995-03-16 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 1994-03-30 CURRENT 1994-03-08 Active
HARRY ABRAHAM HYMAN NEXUS STRUCTURED FINANCE LIMITED Director 1993-12-24 CURRENT 1993-12-09 Dissolved 2014-04-27
HARRY ABRAHAM HYMAN NEXUS CORPORATE FINANCE LIMITED Director 1993-12-24 CURRENT 1993-11-05 Active
HARRY ABRAHAM HYMAN PHP PROPERTY MANAGEMENT SERVICES LIMITED Director 1993-12-24 CURRENT 1993-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0107/10/14 FULL LIST
2014-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-08DS01APPLICATION FOR STRIKING-OFF
2014-05-19AP04CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB
2014-05-07TM02APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
2013-10-04AR0118/09/13 FULL LIST
2013-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0118/09/12 FULL LIST
2012-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-02MEM/ARTSARTICLES OF ASSOCIATION
2012-04-02RES01ALTER ARTICLES 16/03/2012
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO
2011-11-03AP04CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED
2011-11-02AR0118/09/11 FULL LIST
2011-10-17AP01DIRECTOR APPOINTED PHILIP JOHN HOLLAND
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY ABRAHAM HYMAN / 01/01/2011
2010-12-21AR0118/09/10 FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28RES01ADOPT ARTICLES 31/03/2010
2010-03-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDEN
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDEN
2010-03-22AP01DIRECTOR APPOINTED STEPHEN KENNETH WILDEN
2010-03-22AP01DIRECTOR APPOINTED MARGARET HELEN VAUGHAN
2010-03-22AP01DIRECTOR APPOINTED HARRY ABRAHAM HYMAN
2010-03-22AP01DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT
2010-03-22AP01DIRECTOR APPOINTED MR JAMES DARYL HAMBRO
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 6TH FLOOR 54 BAKER STREET LONDON W1U 7BU
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2008-10-22363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR / 20/05/2008
2008-08-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-09363sRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 4TH FLOOR 9 MANDEVILLE PLACE LONDON W1U 3AT
2007-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-28363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-10363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-03-03287REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 345-345A STATION ROAD HARROW MIDDLESEX HA1 2AA
2004-11-19225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/04
2004-10-11363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-27288bDIRECTOR RESIGNED
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-09-27288bSECRETARY RESIGNED
2004-09-27288bDIRECTOR RESIGNED
2004-08-13288cSECRETARY'S PARTICULARS CHANGED
2004-08-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-03288bDIRECTOR RESIGNED
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PATIENTFIRST (RBS) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATIENTFIRST (RBS) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of PATIENTFIRST (RBS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATIENTFIRST (RBS) HOLDINGS LIMITED
Trademarks
We have not found any records of PATIENTFIRST (RBS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATIENTFIRST (RBS) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PATIENTFIRST (RBS) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PATIENTFIRST (RBS) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATIENTFIRST (RBS) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATIENTFIRST (RBS) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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