THE CLINICAL NETWORK LIMITED
Overview
| Company Name | THE CLINICAL NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04623639 |
| 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 THE CLINICAL NETWORK LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is THE CLINICAL NETWORK LIMITED located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CLINICAL NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERTEMPS NETWORK MEDICAL LIMITED | Mar 06, 2012 | Mar 06, 2012 |
| CARE PROVIDERS (AD) LIMITED | Dec 23, 2002 | Dec 23, 2002 |
What are the latest accounts for THE CLINICAL NETWORK 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 THE CLINICAL NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for THE CLINICAL NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 046236390012, created on Dec 23, 2025 | 83 pages | MR01 | ||||||||||
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pertemps network medical LIMITED\certificate issued on 09/09/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 046236390011, created on Sep 30, 2024 | 92 pages | MR01 | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Termination of appointment of John Staden as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 046236390010, created on May 30, 2023 | 86 pages | MR01 | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Pertemps Medical Group Limited as a person with significant control on Nov 17, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Timothy Watts as a person with significant control on Nov 17, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Paul Lee Meazza as a director on Feb 15, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046236390008 in full | 1 pages | MR04 | ||||||||||
Registration of charge 046236390009, created on Aug 31, 2021 | 87 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Gandolfo as a director on Apr 20, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of THE CLINICAL NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel John | Secretary | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | British | 167100640001 | ||||||
| HOLLINGS, Daniel Gareth | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 232735460001 | |||||
| PARRISH, Adam | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 172971500001 | |||||
| KEAVENY, Gay Anne | Secretary | Chelwood Possingworth Park TN21 0TN Cross In Hand East Sussex | British | 86441080005 | ||||||
| OPEN THE DOOR TO LTD | Secretary | 15 Quarry Hill Road Borough Green TN15 8RQ Sevenoaks Kent | 107493970001 | |||||||
| BROWNE, Darren Jonathan | Director | The Warren RG4 7TQ Caversham Caversham Grange Berkshire United Kingdom | United Kingdom | British | 139786290001 | |||||
| DAVIS, Paul Thomas | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | 84891440001 | |||||
| GANDOLFO, Paul | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 239424100001 | |||||
| HANKE, Paul Ronald | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 87174880001 | |||||
| KEAVENY, Gay Anne | Director | Chelwood Possingworth Park TN21 0TN Cross In Hand East Sussex | British | 86441080005 | ||||||
| KEAVENY, Keith James Thomas | Director | Possingworth Park Cross In Hand TN21 0TN Heathfield Chelwood East Sussex | England | British | 138344610001 | |||||
| MEAZZA, James Paul Lee | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 251587140001 | |||||
| MOGANO, Stephen Carlo | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | 159138220001 | |||||
| MOORE, Lloyd Randal | Director | Sheep Walk Emmer Green RG4 8NE Reading 2a Berkshire United Kingdom | England | British | 115421160001 | |||||
| NURTHERN, Bradley | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 181377020001 | |||||
| SMITH, Jonathon David | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 90266300001 | |||||
| STADEN, John Brian | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 251585080001 |
Who are the persons with significant control of THE CLINICAL NETWORK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pertemps Medical Group Limited | Nov 17, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
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Natures of Control
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| Timothy Watts | Dec 23, 2016 | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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