Private Healthcare Information Network Limited

Company Name	Private Healthcare Information Network Limited
Company Status	Active
Company Number	08147995
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 July 2012(11 years, 9 months ago)
Previous Name	PHIN Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Sir Norman Stanley Williams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(2 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Director Of National Centre For Bowel Research And
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mr Michael Balfour Hutchings
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 12 months
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Ms Jayne Patricia Scott
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 12 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	11 Cavendish Square London W1G 0AN

Secretary Name	Mrs Mona Shah
Status	Current
Appointed	26 January 2017(4 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mr Nigel Stuart George Mercer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(8 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Surgeon
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mr Norman Hugh Savill
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mr David James Hare
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Ms Claire Margaret Whyley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(10 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mr Keith David Richards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(10 years after company formation)
Appointment Duration	1 year, 9 months
Role	Barrister
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Dr Ian James Gargan
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	05 September 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mr Jack Griffin
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mr Matthew James
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Dr Andrew John Vallance-Owen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 week, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 03 February 2022)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Secretary Name	Mr Matthew James
Status	Resigned
Appointed	31 July 2012(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 2014)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	John Appleby
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2014)
Role	Health Economist
Country of Residence	England
Correspondence Address	The King's Fund 11-13 Cavendish Square London W1G 0AN

Director Name	Mr Donald James Grocott
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(1 year, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Bridge Street Walton-On-Thames Surrey KT12 1AP

Director Name	Fiona Booth
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	22 October 2013(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Square London W1G 0AN

Secretary Name	Mr John Gordon Rudkin
Status	Resigned
Appointed	06 October 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Dr Gerard Patrick Panting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2020)
Role	Registered Medical Practioner
Country of Residence	United Kingdom
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mrs Nancy Devlin
Date of Birth	May 1962 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2015(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2018)
Role	Research Director
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Sir Cyril Chantler
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(2 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 March 2024)
Role	Physician
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Dr Natalie-Jane Anne MacDonald
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2015(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mr David James Hare
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(6 years after company formation)
Appointment Duration	2 years, 12 months (resigned 15 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Ms Nina Hingorani-Crain
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(8 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 September 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mrs Kay Elizabeth Boycott
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2021(8 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Director Name	Mr Jack Griffin
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(9 years, 8 months after company formation)
Appointment Duration	5 months (resigned 04 September 2022)
Role	Interim Chief Executive
Country of Residence	England
Correspondence Address	11 Cavendish Square London W1G 0AN

Location

Registered Address	11 Cavendish Square London W1G 0AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£457,424
Cash	£881,550
Current Liabilities	£483,644

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (2 months, 4 weeks from now)

Filing History

24 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
12 January 2023	Accounts for a small company made up to 31 July 2022 (19 pages)
21 November 2022	Appointment of Mr Jack Griffin as a director on 16 November 2022 (2 pages)
5 September 2022	Appointment of Dr Ian James Gargan as a director on 5 September 2022 (2 pages)
5 September 2022	Termination of appointment of Jack Griffin as a director on 4 September 2022 (1 page)
2 August 2022	Appointment of Ms Claire Margaret Whyley as a director on 21 July 2022 (2 pages)
27 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
27 July 2022	Appointment of Mr Keith David Richards as a director on 21 July 2022 (2 pages)
1 April 2022	Appointment of Mr David James Hare as a director on 23 March 2022 (2 pages)
1 April 2022	Termination of appointment of Matthew James as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr Jack Griffin as a director on 1 April 2022 (2 pages)
4 February 2022	Termination of appointment of Andrew John Vallance-Owen as a director on 3 February 2022 (1 page)
17 December 2021	Accounts for a small company made up to 31 July 2021 (15 pages)
10 December 2021	Appointment of Mr Norman Hugh Savill as a director on 1 December 2021 (2 pages)
24 September 2021	Termination of appointment of Kay Elizabeth Boycott as a director on 24 September 2021 (1 page)
24 September 2021	Termination of appointment of Nina Hingorani-Crain as a director on 24 September 2021 (1 page)
6 August 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
16 July 2021	Termination of appointment of David James Hare as a director on 15 July 2021 (1 page)
8 February 2021	Appointment of Ms Nina Hingorani-Crain as a director on 28 January 2021 (2 pages)
2 February 2021	Appointment of Mrs Kay Elizabeth Boycott as a director on 28 January 2021 (2 pages)
2 February 2021	Appointment of Mr Nigel Stuart George Mercer as a director on 28 January 2021 (2 pages)
4 January 2021	Termination of appointment of Gerard Patrick Panting as a director on 31 December 2020 (1 page)
29 December 2020	Accounts for a small company made up to 31 July 2020 (16 pages)
5 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
4 June 2020	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 May 2020 (1 page)
17 December 2019	Accounts for a small company made up to 31 July 2019 (15 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
11 March 2019	Memorandum and Articles of Association (21 pages)
30 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 January 2019	Termination of appointment of Nancy Devlin as a director on 31 December 2018 (1 page)
19 December 2018	Accounts for a small company made up to 31 July 2018 (15 pages)
26 July 2018	Appointment of Mr David James Hare as a director on 19 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
7 June 2018	Termination of appointment of Fiona Booth as a director on 31 May 2018 (1 page)
20 December 2017	Accounts for a small company made up to 31 July 2017 (15 pages)
20 December 2017	Accounts for a small company made up to 31 July 2017 (15 pages)
6 December 2017	Director's details changed for Mr Matthew James on 30 March 2017 (2 pages)
6 December 2017	Director's details changed for Mr Matthew James on 30 March 2017 (2 pages)
16 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
3 February 2017	Appointment of Mrs Mona Shah as a secretary on 26 January 2017 (2 pages)
3 February 2017	Director's details changed for Sir Cyril Chantler on 26 January 2017 (2 pages)
3 February 2017	Appointment of Mrs Mona Shah as a secretary on 26 January 2017 (2 pages)
3 February 2017	Director's details changed for Sir Cyril Chantler on 26 January 2017 (2 pages)
21 December 2016	Accounts for a small company made up to 31 July 2016 (6 pages)
21 December 2016	Accounts for a small company made up to 31 July 2016 (6 pages)
17 October 2016	Termination of appointment of John Gordon Rudkin as a secretary on 30 September 2016 (1 page)
17 October 2016	Termination of appointment of John Gordon Rudkin as a secretary on 30 September 2016 (1 page)
25 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
11 January 2016	Appointment of Doctor Natalie-Jane Anne Macdonald as a director on 1 November 2015 (2 pages)
11 January 2016	Appointment of Doctor Natalie-Jane Anne Macdonald as a director on 1 November 2015 (2 pages)
11 January 2016	Appointment of Doctor Natalie-Jane Anne Macdonald as a director on 1 November 2015 (2 pages)
18 December 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
18 December 2015	Accounts for a small company made up to 31 July 2015 (6 pages)
20 July 2015	Annual return made up to 18 July 2015 no member list (8 pages)
20 July 2015	Annual return made up to 18 July 2015 no member list (8 pages)
17 July 2015	Appointment of Professor Sir Norman Stanley Williams as a director on 1 April 2015 (2 pages)
17 July 2015	Appointment of Professor Sir Norman Stanley Williams as a director on 1 April 2015 (2 pages)
17 July 2015	Appointment of Professor Sir Norman Stanley Williams as a director on 1 April 2015 (2 pages)
16 July 2015	Appointment of Mrs Nancy Devlin as a director on 1 April 2015 (2 pages)
16 July 2015	Appointment of Doctor Gerard Patrick Panting as a director on 1 April 2015 (2 pages)
16 July 2015	Appointment of Mrs Nancy Devlin as a director on 1 April 2015 (2 pages)
16 July 2015	Appointment of Mrs Nancy Devlin as a director on 1 April 2015 (2 pages)
16 July 2015	Appointment of Doctor Gerard Patrick Panting as a director on 1 April 2015 (2 pages)
16 July 2015	Appointment of Doctor Gerard Patrick Panting as a director on 1 April 2015 (2 pages)
9 July 2015	Appointment of Mr Michael Balfour Hutchings as a director on 7 May 2015 (2 pages)
9 July 2015	Registered office address changed from 100 Fetter Lane London EC4A 1BN to 11 Cavendish Square London W1G 0AN on 9 July 2015 (1 page)
9 July 2015	Appointment of Sir Cyril Chantler as a director on 1 April 2015 (2 pages)
9 July 2015	Appointment of Ms Jayne Patricia Scott as a director on 7 May 2015 (2 pages)
9 July 2015	Appointment of Mr Michael Balfour Hutchings as a director on 7 May 2015 (2 pages)
9 July 2015	Registered office address changed from 100 Fetter Lane London EC4A 1BN to 11 Cavendish Square London W1G 0AN on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 100 Fetter Lane London EC4A 1BN to 11 Cavendish Square London W1G 0AN on 9 July 2015 (1 page)
9 July 2015	Appointment of Sir Cyril Chantler as a director on 1 April 2015 (2 pages)
9 July 2015	Appointment of Ms Jayne Patricia Scott as a director on 7 May 2015 (2 pages)
9 July 2015	Appointment of Sir Cyril Chantler as a director on 1 April 2015 (2 pages)
9 July 2015	Appointment of Mr Michael Balfour Hutchings as a director on 7 May 2015 (2 pages)
9 July 2015	Appointment of Ms Jayne Patricia Scott as a director on 7 May 2015 (2 pages)
19 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 October 2014	Termination of appointment of Matthew James as a secretary on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Matthew James as a secretary on 6 October 2014 (1 page)
7 October 2014	Appointment of Mr John Gordon Rudkin as a secretary on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr John Gordon Rudkin as a secretary on 6 October 2014 (2 pages)
7 October 2014	Termination of appointment of John Appleby as a director on 31 July 2014 (1 page)
7 October 2014	Termination of appointment of Matthew James as a secretary on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of John Appleby as a director on 31 July 2014 (1 page)
7 October 2014	Appointment of Mr John Gordon Rudkin as a secretary on 6 October 2014 (2 pages)
3 September 2014	Annual return made up to 18 July 2014 no member list (6 pages)
3 September 2014	Annual return made up to 18 July 2014 no member list (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 October 2013	Appointment of Fiona Booth as a director (2 pages)
24 October 2013	Appointment of John Appleby as a director (2 pages)
24 October 2013	Appointment of Donald James Grocott as a director (2 pages)
24 October 2013	Appointment of Donald James Grocott as a director (2 pages)
24 October 2013	Appointment of John Appleby as a director (2 pages)
24 October 2013	Appointment of Fiona Booth as a director (2 pages)
3 September 2013	Annual return made up to 18 July 2013 no member list (3 pages)
3 September 2013	Annual return made up to 18 July 2013 no member list (3 pages)
14 August 2012	Resolutions RES13 ‐ Appointment of director 31/07/2012 (1 page)
14 August 2012	Resolutions RES13 ‐ Appointment of director 31/07/2012 (1 page)
6 August 2012	Memorandum and Articles of Association (24 pages)
6 August 2012	Memorandum and Articles of Association (24 pages)
1 August 2012	Change of name notice (2 pages)
1 August 2012	Company name changed phin LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-23 (3 pages)
1 August 2012	Change of name notice (2 pages)
1 August 2012	Company name changed phin LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-23 (3 pages)
31 July 2012	Appointment of Dr Andrew John Vallance-Owen as a director (2 pages)
31 July 2012	Appointment of Mr Matthew James as a secretary (1 page)
31 July 2012	Appointment of Mr Matthew James as a secretary (1 page)
31 July 2012	Appointment of Dr Andrew John Vallance-Owen as a director (2 pages)
18 July 2012	Incorporation (29 pages)
18 July 2012	Incorporation (29 pages)

Private Healthcare Information Network Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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