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Network Nursing Solutions Limited

13311609

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 03/04/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Nigel Dudley

secretary · Since 03/04/2021

Mr Paul Ronald Hanke

director · Since 03/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Alexander Charles Retallack

director · Since 03/04/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Nigel Dudley

secretary · Since 03/04/2021

Paul Ronald Hanke

director · Since 03/04/2021

British · England · Age 70

Alexander Charles Retallack

director · Since 03/04/2021

British · England · Age 56

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

Meriden Hall, Main Road, Meriden, CV7 7PT

Reg: 04079081 · United Kingdom · Private Company Limited By Shares

Notified 03/04/2021

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 04/10/2024
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
outstanding

NETWORK VENTURES LIMITED

Created 23/08/2021Registered 26/08/2021

Change History

officer appointedDUDLEY, Nigel
2026-08-17
officer appointedHANKE, Paul Ronald
2026-08-17
officer appointedRETALLACK, Alexander Charles
2026-08-17
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