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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
11 Cavendish Square
London
W1G 0AN
Same address for the past 10 years
Telephone
02073072862
Email
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Chief Medical & Strategy Officer • British • Lives in England • Born in Nov 1979
Director • Doctor • British • Lives in Bahrain • Born in Jan 1976
Secretary
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
58 Queen Square Limited
Nigel Stuart George Mercer is a mutual person.
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GS1 UK Limited
Jack Griffin is a mutual person.
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Nuclear Restoration Services Limited
Jayne Patricia Scott is a mutual person.
Active
Royal Voluntary Service
Ms Helen Buckingham is a mutual person.
Active
National Voices
Ms Helen Buckingham is a mutual person.
Active
Hackney Council For Voluntary Service
Jack Griffin is a mutual person.
Active
Article Number Association (UK) Limited
Jack Griffin is a mutual person.
Active
Dutch Oak Tree Foundation
Michael Balfour Hutchings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.53M
Increased by £408.19K (+19%)
Turnover
£5.62M
Increased by £799.19K (+17%)
Employees
51
Increased by 7 (+16%)
Total Assets
£2.98M
Increased by £538.13K (+22%)
Total Liabilities
-£567.48K
Increased by £58.64K (+12%)
Net Assets
£2.41M
Increased by £479.48K (+25%)
Debt Ratio (%)
19%
Decreased by 1.8% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Karen Anita Greenidge Appointed
3 Months Ago on 22 May 2025
Norman Stanley Williams Resigned
5 Months Ago on 31 Mar 2025
Michael Balfour Hutchings Resigned
5 Months Ago on 31 Mar 2025
Mr Jonathan Mark Finney Appointed
5 Months Ago on 12 Mar 2025
Dr Mohammad Ahmed Yusuf Al-Ubaydli Details Changed
6 Months Ago on 1 Mar 2025
Mona Shah Resigned
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Professor Samit Ashok Virji Shah Appointed
1 Year 3 Months Ago on 23 May 2024
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Documents
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 Norman Stanley Williams as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael Balfour Hutchings 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
Confirmation statement made on 18 July 2024 with no updates
Submitted on 30 Jul 2024
Appointment of Professor Samit Ashok Virji Shah as a director on 23 May 2024
Submitted on 6 Jun 2024
Repayment History
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