PERTEMPS MEDICAL PROFESSIONALS LIMITED
Overview
| Company Name | PERTEMPS MEDICAL PROFESSIONALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07121634 |
| 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 PERTEMPS MEDICAL PROFESSIONALS LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PERTEMPS MEDICAL PROFESSIONALS 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 PERTEMPS MEDICAL PROFESSIONALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE HS LIMITED | Jan 11, 2010 | Jan 11, 2010 |
What are the latest accounts for PERTEMPS MEDICAL PROFESSIONALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PERTEMPS MEDICAL PROFESSIONALS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for PERTEMPS MEDICAL PROFESSIONALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Registration of charge 071216340008, created on Sep 30, 2024 | 92 pages | MR01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 5 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 | 19 pages | AA | ||||||||||
Registration of charge 071216340007, created on May 30, 2023 | 86 pages | MR01 | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Network Medical Group Limited as a person with significant control on Nov 17, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Tim 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 | 19 pages | AA | ||||||||||
Appointment of Mr Stephen William West as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071216340005 in full | 1 pages | MR04 | ||||||||||
Registration of charge 071216340006, created on Aug 31, 2021 | 87 pages | MR01 | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 071216340005, created on Jan 13, 2020 | 92 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Who are the officers of PERTEMPS MEDICAL PROFESSIONALS 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 | 164594450001 | |||||||
| DAVIS, Paul Thomas | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | United Kingdom | British | Director | 84891440001 | ||||
| REISMAN, Daren James | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | United Kingdom | British | Director | 90144700002 | ||||
| WEST, Stephen William | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | Director | 115275920002 | ||||
| BRUNDLE, Andrew | Secretary | 4th Floor Albany House 324-326 Regent Street W1B 3HH London Office 404 | 148083650001 | |||||||
| BRUNDLE, Andrew Edward | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | Accountant | 53937340001 | ||||
| MOGANO, Stephen Carlo | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | Director | 159138220001 | ||||
| SMITH, Jonathon David | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands United Kingdom | England | British | Director | 90266300001 |
Who are the persons with significant control of PERTEMPS MEDICAL PROFESSIONALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Medical Group Limited | Nov 17, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim Watts | Jan 11, 2017 | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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