PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
LONDON PHIN LIMITED

Hellopages » Greater London » Westminster » W1G 0AN

Company number 08147995
Status Active
Incorporation Date 18 July 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 11 CAVENDISH SQUARE, LONDON, W1G 0AN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Sir Cyril Chantler on 26 January 2017; Appointment of Mrs Mona Shah as a secretary on 26 January 2017; Accounts for a small company made up to 31 July 2016. The most likely internet sites of PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED are www.privatehealthcareinformationnetwork.co.uk, and www.private-healthcare-information-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Private Healthcare Information Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08147995. Private Healthcare Information Network Limited has been working since 18 July 2012. The present status of the company is Active. The registered address of Private Healthcare Information Network Limited is 11 Cavendish Square London W1g 0an. . SHAH, Mona is a Secretary of the company. BOOTH, Fiona is a Director of the company. CHANTLER, Cyril, Sir is a Director of the company. DEVLIN, Nancy is a Director of the company. GROCOTT, Donald James is a Director of the company. HUTCHINGS, Michael Balfour is a Director of the company. JAMES, Matthew is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. PANTING, Gerard Patrick, Dr is a Director of the company. SCOTT, Jayne Patricia is a Director of the company. VALLANCE-OWEN, Andrew John, Dr is a Director of the company. WILLIAMS, Norman Stanley, Professor Sir is a Director of the company. Secretary JAMES, Matthew has been resigned. Secretary RUDKIN, John Gordon has been resigned. Director APPLEBY, John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SHAH, Mona
Appointed Date: 26 January 2017
Director
BOOTH, Fiona
Appointed Date: 22 October 2013
55 years old
Director
CHANTLER, Cyril, Sir
Appointed Date: 01 April 2015
86 years old
Director
DEVLIN, Nancy
Appointed Date: 01 April 2015
63 years old
Director
GROCOTT, Donald James
Appointed Date: 22 October 2013
80 years old
Director
HUTCHINGS, Michael Balfour
Appointed Date: 07 May 2015
76 years old
Director
JAMES, Matthew
Appointed Date: 18 July 2012
52 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 01 November 2015
63 years old
Director
PANTING, Gerard Patrick, Dr
Appointed Date: 01 April 2015
72 years old
Director
SCOTT, Jayne Patricia
Appointed Date: 07 May 2015
62 years old
Director
VALLANCE-OWEN, Andrew John, Dr
Appointed Date: 31 July 2012
74 years old
Director
WILLIAMS, Norman Stanley, Professor Sir
Appointed Date: 01 April 2015
78 years old

Resigned Directors

Secretary
JAMES, Matthew
Resigned: 06 October 2014
Appointed Date: 31 July 2012
Secretary
RUDKIN, John Gordon
Resigned: 30 September 2016
Appointed Date: 06 October 2014
Director
APPLEBY, John
Resigned: 31 July 2014
Appointed Date: 22 October 2013
67 years old

PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED Events

03 Feb 2017
Director's details changed for Sir Cyril Chantler on 26 January 2017
03 Feb 2017
Appointment of Mrs Mona Shah as a secretary on 26 January 2017
21 Dec 2016
Accounts for a small company made up to 31 July 2016
17 Oct 2016
Termination of appointment of John Gordon Rudkin as a secretary on 30 September 2016
25 Aug 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 22 more events
01 Aug 2012
Company name changed phin LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-23
01 Aug 2012
Change of name notice
31 Jul 2012
Appointment of Mr Matthew James as a secretary
31 Jul 2012
Appointment of Dr Andrew John Vallance-Owen as a director
18 Jul 2012
Incorporation

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