NETWORK HEALTHCARE PROFESSIONALS LIMITED
Overview
| Company Name | NETWORK HEALTHCARE PROFESSIONALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04079081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK HEALTHCARE PROFESSIONALS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is NETWORK HEALTHCARE PROFESSIONALS LIMITED located?
| Registered Office Address | Meriden Hall Main Road CV7 7PT Meriden West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK HEALTHCARE PROFESSIONALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTEMPS HEALTHCARE PROFESSIONALS LIMITED | Jan 11, 2001 | Jan 11, 2001 |
| ENRICHGLASS LIMITED | Sep 27, 2000 | Sep 27, 2000 |
What are the latest accounts for NETWORK HEALTHCARE PROFESSIONALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NETWORK HEALTHCARE PROFESSIONALS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for NETWORK HEALTHCARE PROFESSIONALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 040790810009, created on Dec 23, 2025 | 83 pages | MR01 | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Suzanne Lynn Ing as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Registration of charge 040790810008, created on Sep 30, 2024 | 92 pages | MR01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 040790810007, created on May 30, 2023 | 86 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Thomas Davis as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen William West as a director on Jul 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Notification of Network Ventures Limited as a person with significant control on May 13, 2022 | 2 pages | PSC02 | ||
Cessation of Timothy Watts as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 040790810005 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 040790810006, created on Aug 31, 2021 | 87 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 040790810005, created on Jan 13, 2020 | 92 pages | MR01 | ||
Who are the officers of NETWORK HEALTHCARE PROFESSIONALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Meriden Hall Main Road CV7 7PT Meriden West Midlands | British | 45866830002 | ||||||
| DAVIS, Paul Thomas | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 84891440001 | |||||
| HANKE, Paul Ronald | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 87174880001 | |||||
| ING, Suzanne Lynn | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 327791970001 | |||||
| RETALLACK, Alexander Charles | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 248850510001 | |||||
| TOWNSEND, Lindsey | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 163666260002 | |||||
| WEST, Stephen William | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | United Kingdom | British | 115275920002 | |||||
| MYTTON, Jill | Secretary | Highview Farm, Folley Road Ackleton WV6 7JL Wolverhampton Shropshire | British | 69055850001 | ||||||
| NIXON, John Peter | Secretary | Highfields Packington Lane Hopwas B78 3AY Tamworth Staffordshire | British | 35985920003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOONA, Paul Ernest | Director | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | England | British | 9262110003 | |||||
| GIBBS, Bernadette Theresa | Director | 4 Townsend Farm Cottages Horton SN10 3NE Devizes Wiltshire | British | 73834940001 | ||||||
| HANKE, Paul Ronald | Director | 4 Fiery Hill Road B45 8LF Barnt Green Birmingham | England | British | 87174880001 | |||||
| SMITH, Jonathon David | Director | Meriden Hall Main Road CV7 7PT Meriden West Midlands | England | British | 90266300001 | |||||
| WATTS, Timothy | Director | Aspley House The Green Tanworth In Arden B94 5AL Solihull West Midlands | England | British | 153594880001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NETWORK HEALTHCARE PROFESSIONALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Ventures Limited | May 13, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Timothy Watts | Sep 27, 2016 | Meriden Hall Main Road CV7 7PT Meriden West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0