Private Healthcare Information Network Limited

Active08147995 Private company limited by guarantee
Incorporated
18 July 2012 (14 years)
Previously known as
Phin Limited (until 1 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Small
Region
Greater London
Address
The Record Hall
16-16A Baldwins Gardens
London
EC1N 7RJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born September 1976 (50)
Finney, Jonathan Mark
Secretary · Appointed 12 March 2025
Director · Appointed 23 May 2024
British
Born January 1976 (50)
Director · Appointed 23 May 2024
British
Born August 1970 (56)
Director · Appointed 23 May 2024
British
Born November 1979
Gargan, Ian James, Dr
Director · Appointed 5 September 2022
Irish
Born June 1975 (51)
Director · Appointed 21 July 2022
British
Born October 1962 (64)
Director · Appointed 21 July 2022
British
Born June 1969 (57)
Director · Appointed 23 March 2022
British
Born June 1981 (45)
Director · Appointed 1 December 2021
British
Born July 1957 (69)
Director · Appointed 28 January 2021
British
Born March 1957 (69)
Director · Appointed 7 May 2015
British
Born September 1963 (63)
Officer history (19 former)
22 May 2025
Appointed Greenidge, Karen Anita as Director
31 March 2025
Resigned Hutchings, Michael Balfour as Director
31 March 2025
Resigned Williams, Norman Stanley, Sir as Director
12 March 2025
Appointed Finney, Jonathan Mark as Secretary
28 February 2025
Resigned Shah, Mona as Secretary
4 June 2024
Resigned Griffin, Jack as Director
23 May 2024
23 May 2024
Appointed Buckingham, Helen as Director
23 May 2024
31 March 2024
Resigned Chantler, Cyril, Sir as Director
31 March 2024
Resigned Grocott, Donald James as Director
16 November 2022
Appointed Griffin, Jack as Director
5 September 2022
Appointed Gargan, Ian James, Dr as Director
4 September 2022
Resigned Griffin, Jack as Director
21 July 2022
Appointed Whyley, Claire Margaret as Director
21 July 2022
Appointed Richards, Keith David as Director
1 April 2022
Appointed Griffin, Jack as Director
31 March 2022
Resigned James, Matthew as Director
23 March 2022
Appointed Hare, David James as Director
3 February 2022
Resigned Vallance-Owen, Andrew John, Dr as Director
1 December 2021
Appointed Savill, Norman Hugh as Director
24 September 2021
Resigned Boycott, Kay Elizabeth as Director
24 September 2021
Resigned Hingorani-Crain, Nina as Director
15 July 2021
Resigned Hare, David James as Director
28 January 2021
Appointed Hingorani-Crain, Nina as Director
28 January 2021
Appointed Boycott, Kay Elizabeth as Director
28 January 2021
Appointed Mercer, Nigel Stuart George as Director
31 December 2020
Resigned Panting, Gerard Patrick, Dr as Director
31 May 2020
31 December 2018
Resigned Devlin, Nancy as Director
19 July 2018
Appointed Hare, David James as Director
31 May 2018
Resigned Booth, Fiona Irene as Director
26 January 2017
Appointed Shah, Mona as Secretary
30 September 2016
Resigned Rudkin, John Gordon as Secretary
1 November 2015
Appointed Macdonald, Natalie-Jane Anne, Dr as Director
7 May 2015
Appointed Scott, Jayne Patricia as Director
7 May 2015
Appointed Hutchings, Michael Balfour as Director
1 April 2015
Appointed Williams, Norman Stanley, Sir as Director
1 April 2015
Appointed Chantler, Cyril, Sir as Director
1 April 2015
Appointed Devlin, Nancy as Director
1 April 2015
Appointed Panting, Gerard Patrick, Dr as Director
6 October 2014
Appointed Rudkin, John Gordon as Secretary
6 October 2014
Resigned James, Matthew as Secretary
31 July 2014
Resigned Appleby, John Laurence as Director
22 October 2013
Appointed Grocott, Donald James as Director
22 October 2013
Appointed Booth, Fiona Irene as Director
22 October 2013
Appointed Appleby, John Laurence as Director
31 July 2012
Appointed James, Matthew as Secretary
31 July 2012
Appointed Vallance-Owen, Andrew John, Dr as Director
18 July 2012
Appointed James, Matthew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£2,889,469
Cash
£2,942,971
Turnover
£6,164,250
Profit Before Tax
£485,808
Employees
53
Profit Margin
8%

Trend

Turnover
£0 £5.0M £10.0M 2022 2023 2024 2025 £4,562,728 £4,818,696 £5,617,889 £6,164,250
Balance sheet detail
2025202420232022
Fixed Assets£6,731£16,407£10,487
Current Assets£3,472,461£2,959,358£2,427,152£2,399,838
Debtors£529,490£301,776
Cash£2,942,971£2,533,563£2,125,376£2,157,102
Creditors (< 1 year)£567,483£539,778
Net Current Assets£2,882,738£2,391,875£1,918,312£1,860,060
Net Assets£2,889,469£2,408,282£1,928,799£1,869,607

Turnover£6,164,250£5,617,889£4,818,696£4,562,728
Admin Expenses£5,711,468£5,159,083£4,759,504£4,072,723
Operating Profit£452,782£458,806£59,192£490,005
Profit Before Tax£485,808£486,376£59,192£490,005
Tax£4,621£6,893
Profit for Period£481,187£479,483£59,192£490,005

Filings

Filing history not loaded yet. See it on Companies House

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