Private Healthcare Information Network Limited

DataGardener
private healthcare information network limited
live
Small

Private Healthcare Information Network Limited

08147995•Private Ltd By Guarantee W/O Share Cap

The Record Hall, 16-16A Baldwins Gardens, London, EC1N7RJ
02073072862

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

18/07/2012

Company Age

13 years

Directors

12

Employees

53

SIC Code

63990

Risk

very low risk

Company Overview

Registration, classification & business activity

Private Healthcare Information Network Limited (08147995) is a private ltd by guarantee w/o share cap incorporated on 18/07/2012 (13 years old) and registered in london, EC1N7RJ. The company operates under SIC code 63990 - other information service activities n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 63990
Small
Incorporated 18/07/2012
EC1N7RJ
53 employees

Financial Overview

Total Assets

£3.48M

Liabilities

£589.7K

Net Assets

£2.89M

Turnover

£6.16M

Cash

£2.94M

Key Metrics

53

Employees

12

Directors

Board of Directors

5
D
david james hare
director
C
claire margaret whyley
director
J
jayne patricia scott
director
N
nigel stuart george mercer
director
K
keith david richards
director

Filed Documents

87
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Memorandum Articles
Category:Incorporation
Date:11-03-2019
Resolution
Category:Resolution
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-09-2013
Resolution
Category:Resolution
Date:14-08-2012
Memorandum Articles
Category:Incorporation
Date:06-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2012
Change Of Name Notice
Category:Change Of Name
Date:01-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Incorporation Company
Category:Incorporation
Date:18-07-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/04/2027
Filing Date18/12/2025
Latest Accounts31/07/2025

Trading Addresses

The Record Hall, 16-16A Baldwins Gardens, London, Ec1N 7Rj, EC1N7RJRegistered
11-13 Cavendish Square, London, W1G0AN

Related Companies

10
douglas mcgeorge limited
live
doctor care anywhere group plc
live
northdene services limited
live
sas consultancy services limited
live
bristol aesthetics limited
live
money advice trust
live
independent healthcare providers network (ihpn) limited
live
national voices
live
visualise finance ltd
live
perth and kinross countryside trust
live

Contact

02073072862
The Record Hall, 16-16A Baldwins Gardens, London, EC1N7RJ