PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED

Company number 08147995

Date	Type	Description	View / Download
11 Jan 2016	AP01	Appointment of Doctor Natalie-Jane Anne Macdonald as a director on 1 November 2015	(2 pages)
18 Dec 2015	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 no member list	(8 pages)
17 Jul 2015	AP01	Appointment of Professor Sir Norman Stanley Williams as a director on 1 April 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Doctor Gerard Patrick Panting as a director on 1 April 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mrs Nancy Devlin as a director on 1 April 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Michael Balfour Hutchings as a director on 7 May 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Ms Jayne Patricia Scott as a director on 7 May 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Sir Cyril Chantler as a director on 1 April 2015	(2 pages)
09 Jul 2015	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN to 11 Cavendish Square London W1G 0AN on 9 July 2015	(1 page)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages) Download iXBRL
07 Oct 2014	TM02	Termination of appointment of Matthew James as a secretary on 6 October 2014	(1 page)
07 Oct 2014	AP03	Appointment of Mr John Gordon Rudkin as a secretary on 6 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of John Appleby as a director on 31 July 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 18 July 2014 no member list	(6 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
24 Oct 2013	AP01	Appointment of Fiona Booth as a director	(2 pages)
24 Oct 2013	AP01	Appointment of Donald James Grocott as a director	(2 pages)
24 Oct 2013	AP01	Appointment of John Appleby as a director	(2 pages)
03 Sep 2013	AR01	Annual return made up to 18 July 2013 no member list	(3 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 31/07/2012	(1 page)
06 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
01 Aug 2012	CERTNM	Company name changed phin LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-23	(3 pages)
01 Aug 2012	CONNOT	Change of name notice	(2 pages)
31 Jul 2012	AP03	Appointment of Mr Matthew James as a secretary	(1 page)