PATIENTFIRST (RBS) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PATIENTFIRST (RBS) HOLDINGS LIMITED
COMPANY NUMBER
04289042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/09/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
10/04/2002
08/04/2004
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
View all previous names
ENGLAND
SW1Y 4RF
5TH Greener House
66-68 Haymarket
London
SW1Y 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
Credit Risk Overview
Want to learn more about PATIENTFIRST (RBS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATIENTFIRST (RBS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATIENTFIRST (RBS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2001 - 02/05/2002 (7 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 241 |
View Report |
|
Born in Apr 1946 |
Resigned | Director |
Current: 5 Past: 37 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 2 Past: 132 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 17/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 16/10/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 11/10/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 18/07/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 18/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/07/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 05/06/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 29/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 29/05/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 15/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 06/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 03/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 01/05/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 14/03/2024 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 13/03/2024 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 25/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 21/12/2023 | New Board Member Philip John Holland (916383805) Appointed |
| 21/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 21/12/2023 | New Board Member Timothy David Walker-Arnott (913126652) Appointed |
| 21/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/12/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/12/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 09/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 09/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 04/09/2023 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 04/09/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 24/08/2023 | New Board Member Philip John Holland (916383805) Appointed |
| 27/07/2023 | New Board Member Harry Abraham Hyman (903556038) Appointed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918782952) has left the board |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 14/10/2014 | New Annual Return filed |
| 21/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918782952) Appointed |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (916429485) has left the board |
| 09/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 09/10/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
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