ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Private Healthcare Information Network Limited

Private Healthcare Information Network Limited is an active company incorporated on 18 July 2012 with the registered office located in London, Greater London. Private Healthcare Information Network Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08147995
Private limited by guarantee without share capital
Age
13 years
Incorporated 18 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (5 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Small
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
The Record Hall
16-16a Baldwins Gardens
London
EC1N 7RJ
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 11 Cavendish Square London W1G 0AN
Telephone
02073072862
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Jun 1969
Director • Doctor • British • Lives in England • Born in Jan 1976
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nuclear Restoration Services Limited
Jayne Patricia Scott is a mutual person.
Active
Royal Voluntary Service
Helen Buckingham is a mutual person.
Active
National Voices
Helen Buckingham is a mutual person.
Active
Sas Consultancy Services Limited
Dr Samit Ashok Virji Shah is a mutual person.
Active
58 Queen Square Limited
Nigel Stuart George Mercer is a mutual person.
Active
Northdene Services Limited
Dr Samit Ashok Virji Shah is a mutual person.
Active
Patients Know Best Limited
Dr Mohammad Ahmed Yusuf Al-Ubaydli is a mutual person.
Active
Consumer Code For Home Builders Limited
Claire Margaret Whyley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Jul 2025
For period 28 Jul28 Jul 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £2.53M (-100%)
Turnover
Unreported
Decreased by £5.62M (-100%)
Employees
Unreported
Decreased by 51 (-100%)
Total Assets
£3.48M
Increased by £503.43K (+17%)
Total Liabilities
-£589.72K
Increased by £22.24K (+4%)
Net Assets
£2.89M
Increased by £481.19K (+20%)
Debt Ratio (%)
17%
Decreased by 2.12% (-11%)
Latest Activity
Small Accounts Submitted
15 Days Ago on 20 Dec 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Confirmation Submitted
5 Months Ago on 22 Jul 2025
Karen Anita Greenidge Appointed
7 Months Ago on 22 May 2025
Norman Stanley Williams Resigned
9 Months Ago on 31 Mar 2025
Michael Balfour Hutchings Resigned
9 Months Ago on 31 Mar 2025
Mr Jonathan Mark Finney Appointed
9 Months Ago on 12 Mar 2025
Dr Mohammad Ahmed Yusuf Al-Ubaydli Details Changed
10 Months Ago on 1 Mar 2025
Mona Shah Resigned
10 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year Ago on 12 Dec 2024
Get Credit Report
Discover Private Healthcare Information Network Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 July 2025
Submitted on 20 Dec 2025
Registered office address changed from 11 Cavendish Square London W1G 0AN to The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 22 Jul 2025
Director's details changed for Dr Mohammad Ahmed Yusuf Al-Ubaydli on 1 March 2025
Submitted on 9 Jun 2025
Appointment of Karen Anita Greenidge as a director on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Michael Balfour Hutchings as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Norman Stanley Williams as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Jonathan Mark Finney as a secretary on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Mona Shah as a secretary on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 July 2024
Submitted on 12 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year