PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
COMPANY NUMBER
08147995
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
18/07/2012
(12 years and 4 months old)
WEBSITE
http://phin.org.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
18/07/2012
01/08/2012
PHIN LIMITED
LONDON
W1G 0AN
Telephone: 02073072862
TPS: No
11-13 Cavendish Square
London
W1G 0AN
Telephone: 73072862
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Samit Ashok Virji Shah (909549174) Appointed |
| 07/06/2024 | Jack Griffin (924634776) has left the board |
Credit Risk Overview
Want to learn more about PRIVATE HEALTHCARE INFORMATION NETWORK 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 PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRIVATE HEALTHCARE INFORMATION NETWORK 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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
07/05/2015 - Present (9 years and 6 months) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
26/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 9 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 7 Past: 6 |
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 |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 10/06/2024 | New Board Member Samit Ashok Virji Shah (909549174) Appointed |
| 07/06/2024 | Jack Griffin (924634776) has left the board |
| 27/05/2024 | New Board Member Helen Buckingham (927838616) Appointed |
| 27/05/2024 | New Board Member Mohammad Ahmed Yusuf Al-Ubaydli (913470774) Appointed |
| 05/04/2024 | Donald James Grocott (900639144) has left the board |
| 05/04/2024 | Cyril Chantler (910650353) has left the board |
| 19/12/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Jack Griffin (924634776) Appointed |
| 07/09/2022 | New Board Member Ian James Gargan (929277301) Appointed |
| 07/09/2022 | Jack Griffin (924634776) has left the board |
| 04/08/2022 | New Board Member Claire Margaret Whyley (916680761) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Keith David Richards (929842324) Appointed |
| 05/04/2022 | New Board Member David James Hare (918625287) Appointed |
| 05/04/2022 | New Board Member Jack Griffin (924634776) Appointed |
| 05/04/2022 | Matthew James (915665273) has left the board |
| 08/02/2022 | Andrew John Vallance-Owen (904191097) has left the board |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member Norman Hugh Savill (922274024) Appointed |
| 28/09/2021 | Kay Elizabeth Boycott (916225931) has left the board |
| 28/09/2021 | Nina Hingorani-Crain (923021779) has left the board |
| 10/02/2021 | New Board Member Nina Hingorani-Crain (923021779) Appointed |
| 04/02/2021 | New Board Member Kay Elizabeth Boycott (916225931) Appointed |
| 04/02/2021 | New Board Member Nigel Stuart George Mercer (911515679) Appointed |
| 08/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 08/06/2020 | Natalie-Jane Anne MacDonald (919012134) has left the board |
| 21/12/2019 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 16/01/2019 | Nancy Devlin (919942162) has left the board |
| 23/12/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member David James Hare (918625287) Appointed |
| 11/06/2018 | Fiona Booth (917782756) has left the board |
| 27/12/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 07/02/2017 | New Company Secretary Mona Shah (922386511) Appointed |
| 27/12/2016 | New Accounts filed |
| 19/10/2016 | John Gordon Rudkin (919157319) has left the board |
| 30/08/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Natalie-Jane Anne MacDonald (919012134) Appointed |
| 28/12/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Gerard Patrick Panting (909713516) Appointed |
| 29/07/2015 | Gerard Patrick Panting (919942601) has left the board |
| 24/07/2015 | New Annual Return filed |
| 21/07/2015 | New Board Member Norman Stanley Williams (919947019) Appointed |
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