PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08147995. The accounts status is SMALL and accounts are next due on 30/04/2025.
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED was incorporated 11 years ago on 18/07/2012 and has the registered number: 08147995. The accounts status is SMALL and accounts are next due on 30/04/2025.
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
11 CAVENDISH SQUARE
LONDON
W1G 0AN
This Company Originates in : United Kingdom
Previous trading names include:
PHIN LIMITED (until 01/08/2012)
PHIN LIMITED (until 01/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MONA SHAH | Secretary | 2017-01-26 | CURRENT | ||
PROFESSOR SIR NORMAN STANLEY WILLIAMS | Mar 1947 | British | Director | 2015-04-01 | CURRENT |
MR JACK GRIFFIN | Nov 1983 | British | Director | 2022-11-16 | CURRENT |
SIR CYRIL CHANTLER | May 1939 | British | Director | 2015-04-01 | CURRENT |
MR DONALD JAMES GROCOTT | Mar 1945 | British | Director | 2013-10-22 | CURRENT |
DR IAN JAMES GARGAN | Jun 1975 | Irish | Director | 2022-09-05 | CURRENT |
MS CLAIRE WHYLEY | Jun 1969 | British | Director | 2022-07-21 | CURRENT |
MS JAYNE PATRICIA SCOTT | Sep 1963 | United Kingdom | Director | 2015-05-07 | CURRENT |
MR NORMAN HUGH SAVILL | Jul 1957 | British | Director | 2021-12-01 | CURRENT |
MR KEITH DAVID RICHARDS | Oct 1962 | British | Director | 2022-07-21 | CURRENT |
MR NIGEL STUART GEORGE MERCER | Mar 1957 | British | Director | 2021-01-28 | CURRENT |
MR MICHAEL BALFOUR HUTCHINGS | Nov 1948 | British | Director | 2015-05-07 | CURRENT |
MR DAVID HARE | Jun 1981 | British | Director | 2022-03-23 | CURRENT |
MR MATTHEW JAMES | Secretary | 2012-07-31 UNTIL 2014-10-06 | RESIGNED | ||
MR JOHN GORDON RUDKIN | Secretary | 2014-10-06 UNTIL 2016-09-30 | RESIGNED | ||
JOHN APPLEBY | Apr 1958 | British | Director | 2013-10-22 UNTIL 2014-07-31 | RESIGNED |
MRS NANCY DEVLIN | May 1962 | New Zealander | Director | 2015-04-01 UNTIL 2018-12-31 | RESIGNED |
DR GERARD PATRICK PANTING | Mar 1953 | British | Director | 2015-04-01 UNTIL 2020-12-31 | RESIGNED |
DR NATALIE-JANE ANNE MACDONALD | Jun 1962 | Scottish | Director | 2015-11-01 UNTIL 2020-05-31 | RESIGNED |
MR MATTHEW JAMES | May 1973 | British | Director | 2012-07-18 UNTIL 2022-03-31 | RESIGNED |
MS NINA HINGORANI-CRAIN | Jun 1973 | British | Director | 2021-01-28 UNTIL 2021-09-24 | RESIGNED |
MR JACK GRIFFIN | Nov 1983 | British | Director | 2022-04-01 UNTIL 2022-09-04 | RESIGNED |
MISS KAY ELIZABETH BOYCOTT | Dec 1969 | British | Director | 2021-01-28 UNTIL 2021-09-24 | RESIGNED |
MR DAVID HARE | Jun 1981 | British | Director | 2018-07-19 UNTIL 2021-07-15 | RESIGNED |
FIONA BOOTH | Jul 1970 | British | Director | 2013-10-22 UNTIL 2018-05-31 | RESIGNED |
DOCTOR ANDREW JOHN VALLANCE-OWEN | Sep 1951 | British | Director | 2012-07-31 UNTIL 2022-02-03 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Private Healthcare Information Network Limited - Period Ending 2023-07-31 | 2023-12-13 | 31-07-2023 | £2,125,376 Cash |
Private Healthcare Information Network Limited - Period Ending 2022-07-31 | 2023-01-13 | 31-07-2022 | £2,157,102 Cash |
Abbreviated Company Accounts - PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED | 2015-06-20 | 31-07-2014 | £333,371 Cash £79,320 equity |