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Pertemps Medical Partnership Limited COVENTRY

Founded in 2005, Pertemps Medical Partnership, classified under reg no. 05635435 is an active company. Currently registered at Meriden Hall CV7 7PT, Coventry the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 10th May 2012 Pertemps Medical Partnership Limited is no longer carrying the name Network Healthcare (midlands).

At the moment there are 2 directors in the the firm, namely Daniel H. and Paul H.. In addition one secretary - Nigel D. - is with the company. As of 1 May 2024, there were 5 ex directors - Paul D., Darren B. and others listed below. There were no ex secretaries.

Pertemps Medical Partnership Limited Address / Contact

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

Company Information / Profile

Registration Number 05635435
Date of Incorporation Thu, 24th Nov 2005
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Daniel H.

Position: Director

Appointed: 31 May 2017

Nigel D.

Position: Secretary

Appointed: 06 June 2006

Paul H.

Position: Director

Appointed: 06 June 2006

Paul D.

Position: Director

Appointed: 13 December 2013

Resigned: 31 May 2017

Darren B.

Position: Director

Appointed: 25 July 2012

Resigned: 31 December 2014

Paul D.

Position: Director

Appointed: 09 January 2008

Resigned: 26 June 2008

Annamarie M.

Position: Director

Appointed: 06 December 2006

Resigned: 19 August 2007

Jonathon S.

Position: Director

Appointed: 06 June 2006

Resigned: 07 April 2023

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2005

Resigned: 06 June 2006

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 24 November 2005

Resigned: 06 June 2006

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Network Ventures Limited from Coventry, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one 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 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Timothy W.

Notified on 24 November 2016
Ceased on 31 August 2022
Nature of control: significiant influence or control

Company previous names

Network Healthcare (midlands) May 10, 2012
Pertemps Healthcare (midlands) September 11, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 31st December 2023 to 31st March 2024
filed on: 28th, November 2023 		Free Download (1 page)

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