PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
Company details
- Registered name
- PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
- Company number
- 08147995
- Registered office
- THE RECORD HALL, 16-16A BALDWINS GARDENS, LONDON, EC1N 7RJ, ENGLAND · 60 other companies at this postcode
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated on
- 18 July 2012
- Status
- Active
- Age
- 14 years
- Previous names
- PHIN LIMITED (to 01 Aug 2012)
- Nature of business (SIC)
- 63990 — Other information service activities n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 01 Aug 2027
- Confirmation statement — last
- 18 Jul 2026
Officers
12 active · 19 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2025 | Director appointed | — | GREENIDGE, Karen Anita |
| 31/03/2025 | Director resigned | WILLIAMS, Norman Stanley, Sir | — |
| 31/03/2025 | Director resigned | HUTCHINGS, Michael Balfour | — |
| 12/03/2025 | Secretary appointed | — | FINNEY, Jonathan Mark |
| 28/02/2025 | Secretary resigned | SHAH, Mona | — |
| 04/06/2024 | Director resigned | GRIFFIN, Jack | — |
| 23/05/2024 | Director appointed | — | SHAH, Samit Ashok Virji, Professor |
| 23/05/2024 | Director appointed | — | BUCKINGHAM, Helen |
| 23/05/2024 | Director appointed | — | AL-UBAYDLI, Mohammad Ahmed Yusuf, Dr |
| 31/03/2024 | Director resigned | GROCOTT, Donald James | — |
| 31/03/2024 | Director resigned | CHANTLER, Cyril, Sir | — |
| 16/11/2022 | Director appointed | — | GRIFFIN, Jack |
| 05/09/2022 | Director appointed | — | GARGAN, Ian James, Dr |
| 04/09/2022 | Director resigned | GRIFFIN, Jack | — |
| 21/07/2022 | Director appointed | — | WHYLEY, Claire Margaret |
| 21/07/2022 | Director appointed | — | RICHARDS, Keith David |
| 01/04/2022 | Director appointed | — | GRIFFIN, Jack |
| 31/03/2022 | Director resigned | JAMES, Matthew | — |
| 23/03/2022 | Director appointed | — | HARE, David James |
| 03/02/2022 | Director resigned | VALLANCE-OWEN, Andrew John, Dr | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 6,164 ▲ 9.7% | 5,618 |
| Profit / (loss) before tax | 486 | 486 |
| Net assets | 2,889 ▲ 20.0% | 2,408 |
| Employees (avg) | 53 ▲ 3.9% | 51 |
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Filing history
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About PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED (08147995)
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 18 July 2012 and registered in the United Kingdom under company number 08147995. Its registered office is at THE RECORD HALL, 16-16A BALDWINS GARDENS, LONDON, EC1N 7RJ, ENGLAND. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 July 2025. 31 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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