Network Healthcare Professionals Limited
04079081
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
secretary · Since 03/05/2005
BRITISH · UNITED KINGDOM · Age 73
Also on 159 other boards
director · Since 17/08/2007
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 11 other boards
director · Since 24/07/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 26/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 77 other boards
director · Since 26/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 51 other boards
Former
corporate nominee director · Resigned 30/11/2000
corporate nominee secretary · Resigned 30/11/2000
director · Resigned 14/09/2001
secretary · Resigned 20/09/2001
director · Resigned 01/01/2003
secretary · Resigned 03/05/2005
director · Resigned 09/09/2007
director · Resigned 26/06/2008
director · Resigned 15/07/2022
Persons with Significant Control
Network Ventures Limited
Meriden Hall, Main Road, Coventry, CV7 7PT
Reg: 04881694 · United Kingdom · Private Company Limited By Shares
Notified 13/05/2022
Former PSCs
Mr Timothy Watts
Ceased 13/05/2022
Charges6 outstanding
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
RBS INVOICE FINANCE LIMITED
RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE
LLOYDS BANK PLC
LLOYDS TSB COMMERCIAL FINANCE LIMITED
PERTEMPS VENTURES LIMITED
PERTEMPS VENTURES LIMITED
Change History
Active
Private Limited Company
MERIDEN HALL
MERIDEN