Pertemps Medical Group Limited

07768433

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 09/09/2011

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 73

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

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