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Pertemps Medical Partnership Limited

05635435

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Meriden Hall, Meriden, Coventry, CV7 7PT
Incorporated 24/11/2005

Previously known as

Network Healthcare (Midlands) Limited · until 10/05/2012
Pertemps Healthcare (Midlands) Limited · until 11/09/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/11/2025

Due 08/12/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Paul Ronald Hanke

director · Since 06/06/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Nigel John Dudley Fcis

secretary · Since 06/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mr Daniel Gareth Hollings

director · Since 31/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Nigel John Dudley

secretary · Since 06/06/2006

British

Paul Ronald Hanke

director · Since 06/06/2006

British · England · Age 70

Daniel Gareth Hollings

director · Since 31/05/2017

British · England · Age 51

Former

Hbjgw Incorporations Limited

corporate director · Resigned 06/06/2006

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 06/06/2006

Annamarie Margaret Mchugh

director · Resigned 19/08/2007

Paul Ernest Doona

director · Resigned 26/06/2008

Darren Jonathan Browne

director · Resigned 31/12/2014

Paul Thomas Davis

director · Resigned 31/05/2017

Jonathon David Smith

director · Resigned 07/04/2023

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 31/08/2022

Former PSCs

Mr Timothy Watts

Ceased 31/08/2022

Charges4 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

Change History

officer appointedDUDLEY, Nigel John
2026-08-19
officer appointedHANKE, Paul Ronald
2026-08-19
officer appointedHOLLINGS, Daniel Gareth
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Meriden Hall
2026-08-19

MERIDEN HALL

post townCoventry
2026-08-19

COVENTRY