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Network Healthcare Professionals Limited

04079081

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200
Temporary employment agency activities

Officers

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 72

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 62

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
charge
satisfied

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 09/01/2001Registered 23/01/2001Satisfied 08/11/2004