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Mps Healthcare Limited

09230696

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 23/09/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Nigel John Dudley

secretary · Since 22/12/2014

BRITISH

Mr Paul Thomas Davis

director · Since 22/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Ms Alyx Peters

director · Since 22/12/2014

DIRECTOR

BRITISH · WALES · Age 56

Mr Stephen William West

director · Since 12/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Geraint John Field

director · Since 31/03/2025

OPERATIONS DIRECTOR

BRITISH · WALES · Age 46

Persons with Significant Control

Cna Es Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

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