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Network Medical Group Limited

10515573

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 07/12/2016

Previously known as

Ensco 1208 Limited · until 25/09/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Paul Thomas Davis

director · Since 07/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Nigel John Dudley

secretary · Since 07/12/2016

Mr Paul Ronald Hanke

director · Since 07/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 11 other boards

Mr Stephen William West

director · Since 05/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Mr Daren James Reisman

director · Since 17/11/2025

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Paul Thomas Davis

director · Since 07/12/2016

British · United Kingdom · Age 53

Nigel John Dudley

secretary · Since 07/12/2016

Paul Ronald Hanke

director · Since 07/12/2016

British · England · Age 70

Stephen William West

director · Since 05/08/2022

British · United Kingdom · Age 61

Daren James Reisman

director · Since 17/11/2025

British · England · Age 58

Former

Spencer Raymond Arthur Jones

director · Resigned 01/12/2021

Jonathon David Smith

director · Resigned 15/07/2022

Persons with Significant Control

Network Ventures Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 04881694 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 07/12/2016

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 02/10/2024
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 09/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 15/01/2020Satisfied 18/11/2021
Charge
outstanding

NETWORK VENTURES LIMITED

Created 12/12/2016Registered 16/12/2016
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 12/12/2016Registered 15/12/2016Satisfied 18/11/2021

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Meriden Hall Main Road
2026-08-17

MERIDEN HALL MAIN ROAD

post townCoventry
2026-08-17

COVENTRY

officer appointedDUDLEY, Nigel John
2026-08-17
officer appointedDAVIS, Paul Thomas
2026-08-17
officer appointedHANKE, Paul Ronald
2026-08-17
officer appointedREISMAN, Daren James
2026-08-17
officer appointedWEST, Stephen William
2026-08-17