Back to search

Network Healthcare Professionals (Swindon) Limited

05325388

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Meriden Hall, Main Road, Meriden, CV7 7PT
Incorporated 06/01/2005

Previously known as

Pertemps Healthcare Professionals (Swindon) Limited · until 11/09/2007
Bagbright Limited · until 11/04/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Paul Ronald Hanke

director · Since 08/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Paul Ronald Hanke

director · Since 08/03/2005

British · England · Age 70

Nigel John Dudley

secretary · Since 03/05/2005

British

Former

Instant Companies Limited

corporate nominee director · Resigned 08/03/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/03/2005

Jill Mytton

secretary · Resigned 03/05/2005

Paul Ernest Doona

director · Resigned 26/06/2008

Jonathon David Smith

director · Resigned 15/07/2022

Persons with Significant Control

Network Ventures Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · United Kingdom · Private Company Limited By Shares

Notified 09/01/2024

Former PSCs

Mr Tim Watts

Ceased 17/11/2022

Network Healthcare Professionals Limited

Ceased 09/01/2024

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Meriden Hall
2026-08-13

MERIDEN HALL

post townMeriden
2026-08-13

MERIDEN

officer appointedDUDLEY, Nigel John
2026-08-13
officer appointedHANKE, Paul Ronald
2026-08-13