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Pertemps Medical Professionals Limited COVENTRY

Pertemps Medical Professionals started in year 2010 as Private Limited Company with registration number 07121634. The Pertemps Medical Professionals company has been functioning successfully for fourteen 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 July 3, 2012 Pertemps Medical Professionals Limited is no longer carrying the name Elite Hs.

At present there are 3 directors in the the company, namely Stephen W., Daren R. and Paul D.. In addition one secretary - Nigel D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew B. who worked with the the company until 17 August 2011.

Pertemps Medical Professionals 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 07121634
Date of Incorporation Mon, 11th Jan 2010
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Stephen W.

Position: Director

Appointed: 05 August 2022

Daren R.

Position: Director

Appointed: 15 November 2013

Paul D.

Position: Director

Appointed: 15 November 2013

Nigel D.

Position: Secretary

Appointed: 17 August 2011

Jonathon S.

Position: Director

Appointed: 15 November 2013

Resigned: 15 July 2022

Stephen M.

Position: Director

Appointed: 30 January 2012

Resigned: 15 November 2013

Andrew B.

Position: Secretary

Appointed: 11 January 2010

Resigned: 17 August 2011

Andrew B.

Position: Director

Appointed: 11 January 2010

Resigned: 31 March 2012

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Network Medical Group Limited from Coventry, England. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Tim W. This PSC has significiant influence or control over the company,.

Network Medical Group 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 10515573
Notified on 17 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Tim W.

Notified on 11 January 2017
Ceased on 17 November 2022
Nature of control: significiant influence or control

Company previous names

Elite Hs July 3, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Extension of current accouting period to March 31, 2024
filed on: 29th, November 2023 		Free Download (1 page)

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