PERTEMPS MEDICAL GROUP LIMITED
Overview
| Company Name | PERTEMPS MEDICAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07768433 |
| 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 GROUP LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is PERTEMPS MEDICAL GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK FINANCE RECRUITMENT LIMITED | Sep 09, 2011 | Sep 09, 2011 |
What are the latest accounts for PERTEMPS MEDICAL GROUP 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 PERTEMPS MEDICAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for PERTEMPS MEDICAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 077684330007, created on Dec 23, 2025 | 83 pages | MR01 | ||
Confirmation statement made on Aug 29, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 12 pages | AA | ||
Registration of charge 077684330006, created on Sep 30, 2024 | 92 pages | MR01 | ||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of John Staden as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Registration of charge 077684330005, created on May 30, 2023 | 86 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Stephen William West as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||
Notification of Network Ventures Limited as a person with significant control on May 04, 2022 | 2 pages | PSC02 | ||
Cessation of Timothy Watts as a person with significant control on May 04, 2022 | 1 pages | PSC07 | ||
Termination of appointment of James Paul Lee Meazza as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Spencer Raymond Arthur Jones as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 077684330003 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 077684330004, created on Aug 31, 2021 | 87 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PERTEMPS MEDICAL GROUP 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 | British | 177215940001 | ||||||||||
| DAVIS, Paul Thomas | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | 84891440001 | |||||||||
| HANKE, Paul Ronald | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 87174880001 | |||||||||
| JACKSON, Jennifer Anne | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 17906250002 | |||||||||
| PARRISH, Adam | Director | Paignton Way MK10 9LX Broughton 2 Milton Keynes United Kingdom | England | British | 172971500001 | |||||||||
| WEST, Stephen William | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | 115275920002 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| BROWNE, Darren Jonathan | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | United Kingdom | British | 139786290001 | |||||||||
| FORSTER, Kevin Cyril | Director | Little Brick Hill MK17 9NJ Milton Keynes 2 High View United Kingdom | United Kingdom | British | 178150650001 | |||||||||
| JONES, Spencer Raymond Arthur | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 134274860001 | |||||||||
| LADAK, Imraan | Director | Chase Avenue MK7 7HQ Walton Park 8 Milton Keynes United Kingdom | England | British | 99649170001 | |||||||||
| MEAZZA, James Paul Lee | Director | Ripley Road MK10 7BE Broughton 13 Milton Keynes United Kingdom | England | British | 178152780001 | |||||||||
| NURTHEN, Bradley | Director | Calder Road SM4 6LD Morden 5 Surrey United Kingdom | England | British | 178151660001 | |||||||||
| SMITH, Jonathon David | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 90266300001 | |||||||||
| STADEN, John | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall West Midlands | England | British | 182244080002 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of PERTEMPS MEDICAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Ventures Limited | May 04, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Timothy Watts | Sep 09, 2016 | Main Road Meriden CV7 7PT Coventry Meriden Hall 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