Pertemps Medical Limited
05005142
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
Industry
Officers
secretary · Since 09/09/2013
director · Since 31/05/2017
ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 10 other boards
director · Since 04/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 9 other boards
secretary · Since 09/09/2013
Former
secretary · Resigned 31/12/2003
corporate secretary · Resigned 28/05/2004
secretary · Resigned 09/10/2006
director · Resigned 08/03/2007
secretary · Resigned 02/04/2007
director · Resigned 03/04/2007
director · Resigned 09/05/2011
director · Resigned 07/03/2012
director · Resigned 07/03/2012
director · Resigned 26/03/2012
secretary · Resigned 02/04/2013
director · Resigned 02/04/2013
director · Resigned 02/04/2013
director · Resigned 02/04/2013
director · Resigned 16/10/2013
director · Resigned 01/05/2015
director · Resigned 31/05/2017
director · Resigned 18/10/2018
director · Resigned 20/04/2020
director · Resigned 15/02/2022
director · Resigned 15/07/2022
director · Resigned 14/04/2023
director · Resigned 30/06/2023
Persons with Significant Control
Pertemps Medical Group Limited
Meriden Hall, Main Road, Coventry, CV7 7PT
Reg: 07768433 · United Kingdom · Private Company Limited By Shares
Notified 11/03/2022
Former PSCs
Mr Tim Watts
Ceased 11/03/2022
Charges5 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
NETWORK VENTURES LIMITED
Change History
Active
Private Limited Company
MERIDEN HALL MAIN ROAD
COVENTRY