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Pertemps Medical Group Limited COVENTRY

Pertemps Medical Group started in year 2011 as Private Limited Company with registration number 07768433. The Pertemps Medical Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Coventry at Meriden Hall Main Road. Postal code: CV7 7PT. Since Friday 15th February 2013 Pertemps Medical Group Limited is no longer carrying the name Network Finance Recruitment.

Currently there are 5 directors in the the company, namely Stephen W., Jennifer J. and Adam P. and others. In addition one secretary - Nigel D. - is with the firm. As of 10 June 2024, there were 9 ex directors - John S., Kevin F. and others listed below. There were no ex secretaries.

Pertemps Medical Group Limited Address / Contact

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

Company Information / Profile

Registration Number 07768433
Date of Incorporation Fri, 9th Sep 2011
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Stephen W.

Position: Director

Appointed: 29 July 2022

Jennifer J.

Position: Director

Appointed: 06 July 2015

Adam P.

Position: Director

Appointed: 02 April 2013

Paul D.

Position: Director

Appointed: 25 March 2013

Nigel D.

Position: Secretary

Appointed: 25 March 2013

Paul H.

Position: Director

Appointed: 25 March 2013

John S.

Position: Director

Appointed: 06 September 2013

Resigned: 14 April 2023

Kevin F.

Position: Director

Appointed: 02 April 2013

Resigned: 31 July 2013

Imraan L.

Position: Director

Appointed: 02 April 2013

Resigned: 20 November 2018

James M.

Position: Director

Appointed: 02 April 2013

Resigned: 15 February 2022

Bradley N.

Position: Director

Appointed: 02 April 2013

Resigned: 01 January 2017

Jonathon S.

Position: Director

Appointed: 25 March 2013

Resigned: 15 July 2022

Darren B.

Position: Director

Appointed: 25 March 2013

Resigned: 31 December 2014

Spencer J.

Position: Director

Appointed: 25 March 2013

Resigned: 01 December 2021

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 09 September 2011

Resigned: 25 March 2013

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2011

Resigned: 25 March 2013

Michael W.

Position: Director

Appointed: 09 September 2011

Resigned: 25 March 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Network Ventures Limited from Coventry, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% 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 4 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy W.

Notified on 9 September 2016
Ceased on 4 May 2022
Nature of control: significiant influence or control

Company previous names

Network Finance Recruitment February 15, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 29th, November 2023 		Free Download (1 page)

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