PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
08147995 · Active · Private Limited Guarant Nsc · 14 yrs · London
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Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 1 Aug 2027 (last filed 18 Jul 2026).
Next accounts
30 Apr 2027
Next confirmation
1 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
08147995Active· Private Limited Guarant Nsc· England Wales· 2012-07-18Incorporated 2012-07-18Health 94/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GREENIDGE, Karen Anita· DirectorAppointed 2025-05-22
- HUTCHINGS, Michael Balfour· DirectorResigned 2025-03-31
- WILLIAMS, Norman Stanley, Sir· DirectorResigned 2025-03-31
- FINNEY, Jonathan Mark· SecretaryAppointed 2025-03-12
FINNEY, Jonathan Mark
Secretary
- Appointed
- 2025-03-12
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AL-UBAYDLI, Mohammad Ahmed Yusuf, Dr
Director
- Appointed
- 2024-05-23
- Nationality
- British
- Residence
- Bahrain
- Born
- 01/1976
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BUCKINGHAM, Helen
Director
- Appointed
- 2024-05-23
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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GARGAN, Ian James, Dr
Director
- Appointed
- 2022-09-05
- Nationality
- Irish
- Residence
- England
- Born
- 06/1975
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GREENIDGE, Karen Anita
Director
- Appointed
- 2025-05-22
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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HARE, David James
Director
- Appointed
- 2022-03-23
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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MERCER, Nigel Stuart George
Director
- Appointed
- 2021-01-28
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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RICHARDS, Keith David
Director
- Appointed
- 2022-07-21
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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SAVILL, Norman Hugh
Director
- Appointed
- 2021-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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SCOTT, Jayne Patricia
Director
- Appointed
- 2015-05-07
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1963
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SHAH, Samit Ashok Virji, Professor
Director
- Appointed
- 2024-05-23
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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WHYLEY, Claire Margaret
Director
- Appointed
- 2022-07-21
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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JAMES, Matthew
Secretary
- Appointed
- 2012-07-31
- Resigned
- 2014-10-06
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RUDKIN, John Gordon
Secretary
- Appointed
- 2014-10-06
- Resigned
- 2016-09-30
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SHAH, Mona
Secretary
- Appointed
- 2017-01-26
- Resigned
- 2025-02-28
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APPLEBY, John Laurence
Director
- Appointed
- 2013-10-22
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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BOOTH, Fiona Irene
Director
- Appointed
- 2013-10-22
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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BOYCOTT, Kay Elizabeth
Director
- Appointed
- 2021-01-28
- Resigned
- 2021-09-24
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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CHANTLER, Cyril, Sir
Director
- Appointed
- 2015-04-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1939
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DEVLIN, Nancy
Director
- Appointed
- 2015-04-01
- Resigned
- 2018-12-31
- Nationality
- New Zealander
- Residence
- England
- Born
- 05/1962
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GRIFFIN, Jack
Director
- Appointed
- 2022-11-16
- Resigned
- 2024-06-04
- Nationality
- British
- Residence
- England
- Born
- 11/1983
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GRIFFIN, Jack
Director
- Appointed
- 2022-04-01
- Resigned
- 2022-09-04
- Nationality
- British
- Residence
- England
- Born
- 11/1983
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GROCOTT, Donald James
Director
- Appointed
- 2013-10-22
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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HARE, David James
Director
- Appointed
- 2018-07-19
- Resigned
- 2021-07-15
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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HINGORANI-CRAIN, Nina
Director
- Appointed
- 2021-01-28
- Resigned
- 2021-09-24
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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HUTCHINGS, Michael Balfour
Director
- Appointed
- 2015-05-07
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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JAMES, Matthew
Director
- Appointed
- 2012-07-18
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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MACDONALD, Natalie-Jane Anne, Dr
Director
- Appointed
- 2015-11-01
- Resigned
- 2020-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 06/1962
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PANTING, Gerard Patrick, Dr
Director
- Appointed
- 2015-04-01
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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VALLANCE-OWEN, Andrew John, Dr
Director
- Appointed
- 2012-07-31
- Resigned
- 2022-02-03
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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WILLIAMS, Norman Stanley, Sir
Director
- Appointed
- 2015-04-01
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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