---
title: "PATIENTFIRST (BURNLEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb29d595-2dee-547d-bfbf-2e4a0a2ab6af
json: https://whiteintel.dev/api/public/dossier/cb29d595-2dee-547d-bfbf-2e4a0a2ab6af
identifier: oo:GB-COH-04388540
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATIENTFIRST (BURNLEY) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04388540`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb29d595-2dee-547d-bfbf-2e4a0a2ab6af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb29d595-2dee-547d-bfbf-2e4a0a2ab6af  

## Ownership & control

### Owners / controllers

- **PRIMARY HEALTH PROPERTIES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b
- **PATIENTFIRST PARTNERSHIPS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce0ae46d-7e14-5939-a1b9-5f1c989bf7a4
- **PHP STL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed93e440-ea71-576e-895e-812abdf5289c
- **Patientfirst Partnerships Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f6d4cc0-ec72-4fb0-b966-2326a3eb3cd7
- **PHP STL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed93e440-ea71-576e-895e-812abdf5289c
- **PRIMARY HEALTH PROPERTIES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04388540`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-06
- **Registered office:** 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- **SIC:** 68209

### Officers

- HIGGINS, Phil — secretary · appointed 2026-02-26
- DAVIES, Mark — director · British · appointed 2024-04-17
- HOWELL, Richard — director · British · appointed 2017-04-01
- MACKENZIE, Emma Marie — director · British · appointed 2026-07-06
- NEWMAN, Toby — secretary · appointed 2023-02-10 · resigned 2026-02-26
- WILDEN, Stephen Kenneth — secretary · British · appointed 2004-08-31 · resigned 2010-02-05
- WRIGHT, Paul Simon Kent — secretary · appointed 2021-01-05 · resigned 2023-02-10
- J O HAMBRO CAPITAL MANAGEMENT LIMITED — corporate secretary · appointed 2010-02-05 · resigned 2014-04-30
- NEXUS MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2014-05-01 · resigned 2021-01-05
- SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2002-03-06 · resigned 2004-08-31
- AUSTIN, David Christopher — director · British · appointed 2017-04-01 · resigned 2026-06-30
- BATEMAN, David Leslie Jack — director · British · appointed 2022-03-25 · resigned 2024-07-18
- BOWLES, Hazel — director · British · appointed 2002-04-09 · resigned 2002-10-27
- CARLISLE, Celia Diana — director · British · appointed 2003-02-27 · resigned 2004-07-30
- CLANCY, Richard Simon Muir — director · British · appointed 2004-02-11 · resigned 2004-08-31
- CUNNINGHAM, Anthony — director · British · appointed 2004-02-11 · resigned 2004-02-11
- HAMBRO, James Daryl — director · British · appointed 2010-02-05 · resigned 2011-10-26
- HAMILTON, Andrew Mark — director · British · appointed 2002-10-31 · resigned 2003-02-27
- HOLLAND, Philip John — director · British · appointed 2011-10-17 · resigned 2017-04-01
- HYMAN, Harry Abraham — director · British · appointed 2010-02-05 · resigned 2024-04-24

### Beneficial owners (Persons with Significant Control)

- [Php Stl Limited](https://whiteintel.dev/entity/ed93e440-ea71-576e-895e-812abdf5289c) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-27
- [Primary Health Properties Plc](https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b) — 75–100% shares · corporate PSC · England — ceased 2018-07-26
- [Patientfirst Partnerships Limited](https://whiteintel.dev/entity/7f6d4cc0-ec72-4fb0-b966-2326a3eb3cd7) — 75–100% shares · corporate PSC · England — ceased 2017-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04388540
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04388540

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATIENTFIRST (BURNLEY) LIMITED**. Human view: https://whiteintel.dev/entity/cb29d595-2dee-547d-bfbf-2e4a0a2ab6af · Structured JSON: https://whiteintel.dev/api/public/dossier/cb29d595-2dee-547d-bfbf-2e4a0a2ab6af._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._