Private Healthcare Information Network Limited

General information

Name:

Private Healthcare Information Network Ltd

Office Address:

11 Cavendish Square W1G 0AN London

Number: 08147995

Incorporation date: 2012-07-18

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Private Healthcare Information Network is a company situated at W1G 0AN London at 11 Cavendish Square. This company was formed in 2012 and is registered as reg. no. 08147995. This company has been actively competing on the UK market for 12 years now and the last known state is active. Established as Phin, the firm used the name until Wednesday 1st August 2012, at which point it was replaced by Private Healthcare Information Network Limited. This firm's declared SIC number is 63990 which stands for Other information service activities n.e.c.. The company's most recent financial reports cover the period up to 2022/07/31 and the most recent confirmation statement was filed on 2023/07/18.

As the data suggests, this specific firm was started 12 years ago and has so far been steered by twenty three directors, out of whom ten (Jack G., Ian G., Claire W. and 7 other directors who might be found below) are still a part of the company. To help the directors in their tasks, the firm has been utilizing the expertise of Mona S. as a secretary since January 2017.

  • Previous company's names
  • Private Healthcare Information Network Limited 2012-08-01
  • Phin Limited 2012-07-18

Financial data based on annual reports

Company staff

Jack G.

Role: Director

Appointed: 16 November 2022

Latest update: 19 April 2024

Ian G.

Role: Director

Appointed: 05 September 2022

Latest update: 19 April 2024

Claire W.

Role: Director

Appointed: 21 July 2022

Latest update: 19 April 2024

Keith R.

Role: Director

Appointed: 21 July 2022

Latest update: 19 April 2024

David H.

Role: Director

Appointed: 23 March 2022

Latest update: 19 April 2024

Norman S.

Role: Director

Appointed: 01 December 2021

Latest update: 19 April 2024

Nigel M.

Role: Director

Appointed: 28 January 2021

Latest update: 19 April 2024

Mona S.

Role: Secretary

Appointed: 26 January 2017

Latest update: 19 April 2024

Jayne S.

Role: Director

Appointed: 07 May 2015

Latest update: 19 April 2024

Michael H.

Role: Director

Appointed: 07 May 2015

Latest update: 19 April 2024

Norman W.

Role: Director

Appointed: 01 April 2015

Latest update: 19 April 2024

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-18
End Date For Period Covered By Report 2013-07-31
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 6 October 2014
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 17 October 2013
Date Approval Accounts 17 October 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a small company made up to Monday 31st July 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
11
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