Network Healthcare Ld Limited

13272797

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 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 agencies

Officers

Nigel Dudley

secretary · Since 17/03/2021

Mr Paul Ronald Hanke

director · Since 17/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Alexander Charles Retallack

director · Since 17/03/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Network Healthcare Professionals Limited

75–100% shares

75–100% votes

Appoint directors

Meriden Hall, Main Road, Meriden, CV7 7PT

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