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Mps Healthcare Limited
09230696
active
Private Limited Company
england wales
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 23/09/2014
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/09/2026
Due 07/10/2027
On track
Industry
78200
Temporary employment agency activitiesOfficers
Mr Paul Thomas Davis
director · Since 22/12/2014
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 77 other boards
Mr Stephen William West
director · Since 12/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 51 other boards
Persons with Significant Control
Cna Es Limited
75–100% shares
75–100% votes
Reg: 03009607 · United Kingdom · Private Company Limited By Shares
Notified 13/05/2022
Former PSCs
Mr Timothy Watts
Ceased 13/05/2022
Charges5 outstanding
Charge
outstanding
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
Created 23/12/2025Registered 24/12/2025
Charge
outstanding
RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)
Created 30/09/2024Registered 02/10/2024
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 30/05/2023Registered 06/06/2023
Charge
outstanding
RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE
Created 31/08/2021Registered 08/09/2021
Charge
satisfied
LLOYDS BANK PLC
Created 13/01/2020Registered 15/01/2020Satisfied 17/11/2021
Charge
satisfied
LLOYDS BANK COMMERCIAL FINANCE LIMITED
Created 22/12/2014Registered 05/01/2015Satisfied 17/11/2021
Charge
outstanding
NETWORK VENTURES LIMITED
Created 22/12/2014Registered 31/12/2014