Pertemps Medical Professionals Limited

General information

Name:

Pertemps Medical Professionals Ltd

Office Address:

Meriden Hall Main Road Meriden CV7 7PT Coventry

Number: 07121634

Incorporation date: 2010-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pertemps Medical Professionals Limited has been in the business for fourteen years. Started with Companies House Reg No. 07121634 in 2010, the company is based at Meriden Hall Main Road, Coventry CV7 7PT. This firm now known as Pertemps Medical Professionals Limited, was previously registered as Elite Hs. The transformation has taken place in 2012-07-03. The company's classified under the NACE and SIC code 78200, that means Temporary employment agency activities. The most recent financial reports were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was released on January 11, 2023.

From the data we have, this particular firm was incorporated in 2010-01-11 and has been supervised by six directors, out of whom three (Stephen W., Daren R. and Paul D.) are still active. In order to provide support to the directors, the firm has been utilizing the skillset of Nigel D. as a secretary since the appointment on 2011-08-17.

  • Previous company's names
  • Pertemps Medical Professionals Limited 2012-07-03
  • Elite Hs Limited 2010-01-11

Company staff

Stephen W.

Role: Director

Appointed: 05 August 2022

Latest update: 25 February 2024

Daren R.

Role: Director

Appointed: 15 November 2013

Latest update: 25 February 2024

Paul D.

Role: Director

Appointed: 15 November 2013

Latest update: 25 February 2024

Nigel D.

Role: Secretary

Appointed: 17 August 2011

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Network Medical Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Coventry at Main Road, Meriden, CV7 7PT and was registered as a PSC under the registration number 10515573.

Network Medical Group Limited
Address: Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10515573
Notified on 17 November 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tim W.
Notified on 11 January 2017
Ceased on 17 November 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to March 31, 2024 (AA01)
filed on: 29th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
14
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