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Network Healthcare Ld Limited
13272797
active
ltd
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, Meriden, Coventry, CV7 7PT
Incorporated 17/03/2021
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
On track
Industry
78109
Other activities of employment placement agenciesOfficers
Mr Alexander Charles Retallack
director · Since 17/03/2021
ACCOUNTANT
BRITISH · ENGLAND
Also on 4 other boards
Nigel Dudley
secretary · Since 17/03/2021
Nigel Dudley
secretary · Since 17/03/2021
Former
Jonathon David Smith
director · Resigned 15/07/2022
Persons with Significant Control
Network Healthcare Professionals Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 04079081 · United Kingdom · Private Company Limited By Shares
Notified 17/03/2021
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 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
outstanding
NETWORK VENTURES LIMITED
Created 23/08/2021Registered 23/08/2021
Change History
officer appointed → DUDLEY, Nigel
2026-08-13officer appointed → HANKE, Paul Ronald
2026-08-13officer appointed → RETALLACK, Alexander Charles
2026-08-13status → active
2026-08-13Active
type → ltd
2026-08-13Private Limited Company
address line1 → Meriden Hall Main Road
2026-08-13MERIDEN HALL MAIN ROAD
post town → Coventry
2026-08-13COVENTRY