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Pertemps Medical Group Limited

07768433

active
ltd
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, Meriden, Coventry, CV7 7PT
Incorporated 09/09/2011

Previously known as

Network Finance Recruitment Limited · until 15/02/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Nigel John Dudley

secretary · Since 25/03/2013

BRITISH

Mr Paul Thomas Davis

director · Since 25/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Paul Ronald Hanke

director · Since 25/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Adam Parrish

director · Since 02/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Miss Jennifer Anne Jackson

director · Since 06/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Mr Stephen William West

director · Since 29/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Nigel John Dudley

secretary · Since 25/03/2013

British

Paul Thomas Davis

director · Since 25/03/2013

British · United Kingdom · Age 53

Paul Ronald Hanke

director · Since 25/03/2013

British · England · Age 70

Adam Parrish

director · Since 02/04/2013

British · England · Age 45

Jennifer Anne Jackson

director · Since 06/07/2015

British · England · Age 74

Stephen William West

director · Since 29/07/2022

British · United Kingdom · Age 61

Former

Gateley Secretaries Limited

corporate secretary · Resigned 25/03/2013

Michael James Ward

director · Resigned 25/03/2013

Gateley Incorporations Limited

corporate director · Resigned 25/03/2013

Kevin Cyril Forster

director · Resigned 31/07/2013

Darren Jonathan Browne

director · Resigned 31/12/2014

Bradley Nurthen

director · Resigned 01/01/2017

Imraan Ladak

director · Resigned 20/11/2018

Spencer Raymond Arthur Jones

director · Resigned 01/12/2021

James Paul Lee Meazza

director · Resigned 15/02/2022

Jonathon David Smith

director · Resigned 15/07/2022

John Staden

director · Resigned 14/04/2023

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 04/05/2022

Former PSCs

Mr Timothy Watts

Ceased 04/05/2022

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 17/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/03/2013Registered 30/03/2013Satisfied 17/11/2021
charge
outstanding

NETWORK VENTURES LIMITED

Created 25/03/2013Registered 27/03/2013

Change History

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

officer appointedDUDLEY, Nigel John
2026-08-19
officer appointedDAVIS, Paul Thomas
2026-08-19
officer appointedHANKE, Paul Ronald
2026-08-19
officer appointedJACKSON, Jennifer Anne
2026-08-19
officer appointedPARRISH, Adam
2026-08-19
officer appointedWEST, Stephen William
2026-08-19