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Pertemps Medical Professionals Limited

07121634

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 11/01/2010

Previously known as

Elite Hs Limited · until 03/07/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Nigel John Dudley

secretary · Since 17/08/2011

Mr Paul Thomas Davis

director · Since 15/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Stephen William West

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Nigel John Dudley

secretary · Since 17/08/2011

Paul Thomas Davis

director · Since 15/11/2013

British · United Kingdom · Age 53

Stephen William West

director · Since 05/08/2022

British · United Kingdom · Age 61

Former

Andrew Brundle

secretary · Resigned 17/08/2011

Andrew Edward Brundle

director · Resigned 31/03/2012

Stephen Carlo Mogano

director · Resigned 15/11/2013

Jonathon David Smith

director · Resigned 15/07/2022

Daren James Reisman

director · Resigned 14/11/2025

Persons with Significant Control

Network Medical Group Limited

50–75% shares
50–75% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 10515573 · United Kingdom · Private Company Limited By Shares

Notified 17/11/2022

Former PSCs

Mr Tim Watts

Ceased 17/11/2022

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 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
outstanding

NETWORK VENTURES LIMITED

Created 27/03/2013Registered 03/04/2013
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 02/02/2012Registered 09/02/2012Satisfied 18/11/2021
charge
outstanding

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 12/08/2011Registered 23/08/2011

Change History

officer appointedDUDLEY, Nigel John
2026-08-19
officer appointedDAVIS, Paul Thomas
2026-08-19
officer appointedWEST, Stephen William
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Meriden Hall Main Road
2026-08-19

MERIDEN HALL MAIN ROAD

post townCoventry
2026-08-19

COVENTRY