Network Healthcare Professionals Limited in Main Road MERIDEN

Network Healthcare Professionals Limited MERIDEN

Network Healthcare Professionals started in year 2000 as Private Limited Company with registration number 04079081. The Network Healthcare Professionals company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Meriden at Meriden Hall. Postal code: CV7 7PT. Since 31st August 2007 Network Healthcare Professionals Limited is no longer carrying the name Pertemps Healthcare Professionals.

At the moment there are 5 directors in the the firm, namely Paul D., Stephen W. and Alexander R. and others. In addition one secretary - Nigel D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Network Healthcare Professionals Limited Address / Contact

Office Address	Meriden Hall
Office Address2	Main Road
Town	Meriden
Post code	CV7 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04079081
Date of Incorporation	Wed, 27th Sep 2000
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Paul D.

Position: Director

Appointed: 26 July 2022

Stephen W.

Position: Director

Appointed: 26 July 2022

Alexander R.

Position: Director

Appointed: 24 July 2018

Lindsey T.

Position: Director

Appointed: 28 November 2017

Paul H.

Position: Director

Appointed: 17 August 2007

Nigel D.

Position: Secretary

Appointed: 03 May 2005

Paul D.

Position: Director

Appointed: 15 September 2007

Resigned: 26 June 2008

Paul H.

Position: Director

Appointed: 01 February 2002

Resigned: 01 January 2003

Jill M.

Position: Secretary

Appointed: 20 September 2001

Resigned: 03 May 2005

Timothy W.

Position: Director

Appointed: 30 November 2000

Resigned: 09 September 2007

Jonathon S.

Position: Director

Appointed: 30 November 2000

Resigned: 15 July 2022

John N.

Position: Secretary

Appointed: 30 November 2000

Resigned: 20 September 2001

Bernadette G.

Position: Director

Appointed: 30 November 2000

Resigned: 14 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2000

Resigned: 30 November 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 September 2000

Resigned: 30 November 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Network Ventures Limited from Coventry, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Timothy W. This PSC has significiant influence or control over the company,.

Network Ventures Limited

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04881694
Notified on	13 May 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Timothy W.

Notified on	27 September 2016
Ceased on	13 May 2022
Nature of control:	significiant influence or control

Company previous names

Pertemps Healthcare Professionals	August 31, 2007
Enrichglass	January 11, 2001

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 29th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 29th, November 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, January 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, November 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, January 2017	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 27th September 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th October 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 27th September 2014 with full list of members filed on: 17th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th October 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 27th September 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 27th September 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (25 pages)
AA01	Accounting reference date changed from 30th November 2011 to 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th September 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 9th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 27th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 3rd, June 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 27th September 2009 with full list of members filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 7th, June 2009	accounts	Free Download (19 pages)
363a	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 18th, August 2008	accounts	Free Download (17 pages)
363a	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 24th October 2007 with shareholders record filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, February 2006	accounts	Free Download (13 pages)
363a	Annual return up to 6th October 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 6th October 2005 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (3 pages)
363s	Annual return up to 27th September 2004 with shareholders record filed on: 27th, September 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (11 pages)
363s	Annual return up to 25th September 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 25th September 2002 with shareholders record filed on: 25th, September 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, July 2002	accounts	Free Download (1 page)
363s	Annual return up to 11th December 2001 with shareholders record filed on: 11th, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 11th December 2001 with shareholders record filed on: 11th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 7th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 7th, February 2001	accounts	Free Download (1 page)

Network Healthcare Professionals Limited MERIDEN

Network Healthcare Professionals Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Stephen W.

Alexander R.

Lindsey T.

Paul H.

Nigel D.

Paul D.

Paul H.

Jill M.

Timothy W.

Jonathon S.

John N.

Bernadette G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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