PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED

Company number 08147995

Date	Type	Description	View / Download
16 Jul 2021	TM01	Termination of appointment of David James Hare as a director on 15 July 2021	(1 page)
08 Feb 2021	AP01	Appointment of Ms Nina Hingorani-Crain as a director on 28 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mrs Kay Elizabeth Boycott as a director on 28 January 2021	(2 pages)
02 Feb 2021	AP01	Appointment of Mr Nigel Stuart George Mercer as a director on 28 January 2021	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Gerard Patrick Panting as a director on 31 December 2020	(1 page)
29 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	(16 pages)
05 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
04 Jun 2020	TM01	Termination of appointment of Natalie-Jane Anne Macdonald as a director on 31 May 2020	(1 page)
17 Dec 2019	AA	Accounts for a small company made up to 31 July 2019	(15 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
11 Mar 2019	MA	Memorandum and Articles of Association	(21 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Jan 2019	TM01	Termination of appointment of Nancy Devlin as a director on 31 December 2018	(1 page)
19 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	(15 pages)
26 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
26 Jul 2018	AP01	Appointment of Mr David James Hare as a director on 19 July 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Fiona Booth as a director on 31 May 2018	(1 page)
20 Dec 2017	AA	Accounts for a small company made up to 31 July 2017	(15 pages)
06 Dec 2017	CH01	Director's details changed for Mr Matthew James on 30 March 2017	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
03 Feb 2017	CH01	Director's details changed for Sir Cyril Chantler on 26 January 2017	(2 pages)
03 Feb 2017	AP03	Appointment of Mrs Mona Shah as a secretary on 26 January 2017	(2 pages)
21 Dec 2016	AA	Accounts for a small company made up to 31 July 2016	(6 pages)
17 Oct 2016	TM02	Termination of appointment of John Gordon Rudkin as a secretary on 30 September 2016	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(4 pages)