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PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED - 11 Cavendish Square, London, W1G 0AN, United Kingdom
Company Information
- Company registration number
- 08147995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Cavendish Square
- London
- W1G 0AN 11 Cavendish Square, London, W1G 0AN UK
Management
- Managing Directors
- CHANTLER, Cyril, Sir
- GROCOTT, Donald James
- HARE, David James
- HUTCHINGS, Michael Balfour
- JAMES, Matthew
- PANTING, Gerard Patrick, Dr
- SCOTT, Jayne Patricia
- VALLANCE-OWEN, Andrew John
- WILLIAMS, Norman Stanley, Sir
- Company secretaries
- SHAH, Mona
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2012-07-18
- Age Of Company 2012-07-18 11 years
- SIC/NACE
- 63990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHIN LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
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PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED Company Description
- PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 08147995. Its current trading status is "live". It was registered 2012-07-18. It was previously called PHIN LIMITED. It has declared SIC or NACE codes as "63990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at 11 Cavendish Square .
Get PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Private Healthcare Information Network Limited - 11 Cavendish Square, London, W1G 0AN, United Kingdom
- 2012-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08147995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08147995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08147995#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-12-29) - AA
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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memorandum-articles (2019-03-11) - MA
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resolution (2019-01-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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accounts-with-accounts-type-small (2019-12-17) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-03) - AP03
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change-person-director-company-with-change-date (2017-02-03) - CH01
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change-person-director-company-with-change-date (2017-12-06) - CH01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-small (2017-12-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-21) - AA
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termination-secretary-company-with-name-termination-date (2016-10-17) - TM02
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confirmation-statement-with-updates (2016-08-25) - CS01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-07-20) - AR01
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accounts-with-accounts-type-small (2015-12-18) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-19) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-07) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-07) - AP03
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-09-03) - AR01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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keyboard_arrow_right 2012
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resolution (2012-08-14) - RESOLUTIONS
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memorandum-articles (2012-08-06) - MEM/ARTS
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certificate-change-of-name-company (2012-08-01) - CERTNM
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change-of-name-notice (2012-08-01) - CONNOT
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appoint-person-secretary-company-with-name (2012-07-31) - AP03
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appoint-person-director-company-with-name (2012-07-31) - AP01
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incorporation-company (2012-07-18) - NEWINC
