Annual accounts
Small accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Record Hall, 16-16a Baldwins Gardens, London EC1N 7RJ
- Classification (SIC)
- Other information service activities n.e.c. (63.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-18 with no updates
- 20/12/2025View PDF (17 pages)
Accounts for a small company made up to 2025-07-31
- 24/11/2025View PDF (1 pages)
Registered office address changed from 11 Cavendish Square London W1G 0AN to The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2025-11-24
- 22/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-18 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
01/08/2027Filing deadline
Last statement 18/07/2026Due 01/08/2027
- Next statement date
- 18/07/2027
- Last statement dated
- 18/07/2026
Financial performance
The latest figures PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.89M2025
19.98%vs 20242024: £2.41M
Total Assets
£3.48M2025
16.92%vs 20242024: £2.98M
Cash in Bank
£2.94M2025
16.16%vs 20242024: £2.53M
Total Liabilities
£589.72K2025
3.92%vs 20242024: £567.48K
Employees
532025
+2vs 20242024: 51
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 16.92% on 2024. See the full financial analysis for PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED.
The full financial record
Four ways through PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +22.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 53 | +2 |
| 2024 | 51 | +7 |
| 2023 | 44 | +8 |
| 2022 | 36 | +2 |
| 2021 | 34 | – |
Reported employee count increased from 34 in 2021 to 53 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
31Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/07/2022–Present | 4 | |
| Director | 21/07/2022–Present | 8 | |
| Director | 01/04/2022–04/09/2022 | 9 | |
| Director | 16/11/2022–04/06/2024 | 9 | |
| Director | 23/05/2024–Present | 4 | |
| Director | 28/01/2021–24/09/2021 | 7 | |
| Director | 22/10/2013–31/03/2024 | 4 | |
| Director | 01/04/2015–31/03/2025 | 4 | |
| Director | 01/04/2015–31/12/2020 | 9 | |
| Director | 28/01/2021–Present | 13 | |
| Director | 01/12/2021–Present | 2 | |
| Director | 01/11/2015–31/05/2020 | 65 | |
| Director | 05/09/2022–Present | 3 | |
| Director | 22/05/2025–Present | 2 | |
| Director | 23/03/2022–Present | 1 | |
| Director | 19/07/2018–15/07/2021 | 1 | |
| Director | 31/07/2012–03/02/2022 | 19 | |
| Director | 28/01/2021–24/09/2021 | 6 | |
| Director | 07/05/2015–Present | 5 | |
| Director | 01/04/2015–31/03/2024 | 7 | |
| Director | 07/05/2015–31/03/2025 | 3 | |
| Director | 18/07/2012–31/03/2022 | 3 | |
| Secretary | 26/01/2017–28/02/2025 | 0 | |
| Secretary | 31/07/2012–06/10/2014 | 0 | |
| Secretary | 06/10/2014–30/09/2016 | 0 | |
| Director | 22/10/2013–31/05/2018 | 0 | |
| Director | 22/10/2013–31/07/2014 | 0 | |
| Director | 01/04/2015–31/12/2018 | 0 | |
| Director | 23/05/2024–Present | 0 | |
| Director | 23/05/2024–Present | 3 | |
| Secretary | 12/03/2025–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/07/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 21/11/2022
- Last 12 months
- 3
- -4 vs the year before
- Most recent filing
- 24/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 24/07/2026
- Accounts filedLatest 20/12/2025
- Registered officeLatest 24/11/2025
Filing timeline
- 24/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-18 with no updates
- 20/12/2025View PDF (17 pages)
Accounts for a small company made up to 2025-07-31
- 24/11/2025View PDF (1 pages)
Registered office address changed from 11 Cavendish Square London W1G 0AN to The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ on 2025-11-24
- 22/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-18 with no updates
- 09/06/2025View PDF (2 pages)
Director's details changed for Dr Mohammad Ahmed Yusuf Al-Ubaydli on 2025-03-01
- 23/05/2025View PDF (2 pages)
Appointment of Karen Anita Greenidge as a director on 2025-05-22
- 01/04/2025View PDF (1 pages)
Termination of appointment of Michael Balfour Hutchings as a director on 2025-03-31
- 01/04/2025View PDF (1 pages)
Termination of appointment of Norman Stanley Williams as a director on 2025-03-31
- 28/02/2025View PDF (1 pages)
Termination of appointment of Mona Shah as a secretary on 2025-02-28
- 12/12/2024View PDF (17 pages)
Accounts for a small company made up to 2024-07-31
- 30/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-18 with no updates
- 06/06/2024View PDF (2 pages)
Appointment of Professor Samit Ashok Virji Shah as a director on 2024-05-23
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
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About PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED
A short description of the company, written from its Companies House record.
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED is a private limited by guarantee without share capital registered in the United Kingdom, based in The Record Hall, 16-16a Baldwins Gardens, London EC1N 7RJ. Companies House classifies its business as Other information service activities n.e.c.. It has been on the register for 14 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.89M and 53 employees.
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED under one registered business activity: Other information service activities n.e.c. (63.99 - SIC 2007).
PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED is recorded as active on the Companies House register, and has been on it since 18/07/2012.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.89M, total assets of £3.48M, cash in bank of £2.94M and total liabilities of £589.72K.
The most recent document on the record is dated 24/07/2026: Confirmation statement made on 2026-07-18 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 01/08/2027.
Companies House lists 31 officers (12 currently in post) and 1 person with significant control.