Back to search

Pertemps Staffbank Limited

12137186

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 02/08/2019

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Nigel Dudley

secretary · Since 02/08/2019

Mr Paul Thomas Davis

director · Since 02/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Adam Parrish

director · Since 22/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Nigel Dudley

secretary · Since 02/08/2019

Paul Thomas Davis

director · Since 02/08/2019

British · United Kingdom · Age 53

Adam Parrish

director · Since 22/08/2022

British · England · Age 45

Former

Sarah Louise Ballantyne

director · Resigned 01/05/2020

Jonathon David Smith

director · Resigned 22/08/2022

Robert Woodcock

director · Resigned 02/09/2022

Persons with Significant Control

Pertemps Medical Group Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 07768433 · United Kingdom · Private Limited Company

Notified 02/08/2019

Charges5 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
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 05/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021
Charge
outstanding

NETWORK VENTURES LIMITED

Created 23/10/2019Registered 25/10/2019

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Meriden Hall Main Road
2026-08-22

MERIDEN HALL MAIN ROAD

post townCoventry
2026-08-22

COVENTRY

officer appointedDUDLEY, Nigel
2026-08-22
officer appointedDAVIS, Paul Thomas
2026-08-22
officer appointedPARRISH, Adam
2026-08-22