Pertemps Medical Limited

05005142

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MERIDEN HALL MAIN ROAD, COVENTRY, CV7 7PT

Incorporated 31/12/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

78200

Temporary employment agency activities

86101

Hospital activities

86210

General medical practice activities

Officers

Mr Nigel John Dudley

secretary · Since 09/09/2013

Mr Daniel Gareth Hollings

director · Since 31/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Adam Parrish

director · Since 18/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Paul Ronald Hanke

director · Since 04/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Persons with Significant Control

Pertemps Medical Group Limited

75–100% shares

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

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 04/10/2024

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 02/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 15/01/2020Satisfied 18/11/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/04/2013Registered 09/04/2013Satisfied 18/11/2021

charge

outstanding

NETWORK VENTURES LIMITED

Created 02/04/2013Registered 04/04/2013

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2010Registered 28/07/2010Satisfied 31/05/2013

charge

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 13/03/2006Registered 16/03/2006Satisfied 27/07/2010

charge

satisfied

VENTURE FINANCE PLC TRADING AS VENTURE FACTORS

Created 21/06/2004Registered 24/06/2004Satisfied 25/08/2006