Network Healthcare Professionals Limited

04079081

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MERIDEN HALL, MERIDEN, CV7 7PT

Incorporated 27/09/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

78200

Temporary employment agency activities

Officers

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mr Paul Ronald Hanke

director · Since 17/08/2007

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Ms Lindsey Townsend

director · Since 28/11/2017

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Alexander Charles Retallack

director · Since 24/07/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Stephen William West

director · Since 26/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Paul Thomas Davis

director · Since 26/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mrs Suzanne Lynn Ing

director · Since 02/10/2024

REGIONAL MANAGER

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Network Ventures Limited

50–75% shares

50–75% votes

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

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 02/10/2024

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023

Charge

outstanding

RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE

Created 31/08/2021Registered 09/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 16/01/2020Satisfied 17/11/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/11/2010Registered 01/12/2010Satisfied 17/11/2021

charge

outstanding

PERTEMPS VENTURES LIMITED

Created 17/08/2007Registered 21/08/2007

charge

outstanding

PERTEMPS VENTURES LIMITED

Created 01/11/2004Registered 08/11/2004