Pertemps Medical Group Limited

General information

Name:

Pertemps Medical Group Ltd

Office Address:

Meriden Hall Main Road Meriden CV7 7PT Coventry

Number: 07768433

Incorporation date: 2011-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pertemps Medical Group Limited with reg. no. 07768433 has been a part of the business world for thirteen years. This particular Private Limited Company can be contacted at Meriden Hall Main Road, Meriden in Coventry and company's zip code is CV7 7PT. The firm is known as Pertemps Medical Group Limited. However, this firm also was listed as Network Finance Recruitment up till the company name was replaced eleven years ago. The enterprise's principal business activity number is 78200: Temporary employment agency activities. Saturday 31st December 2022 is the last time account status updates were reported.

Stephen W., Jennifer J., Adam P. and 2 others listed below are registered as the enterprise's directors and have been cooperating as the Management Board since 2022. Additionally, the director's responsibilities are assisted with by a secretary - Nigel D., who was chosen by this specific business in March 2013.

  • Previous company's names
  • Pertemps Medical Group Limited 2013-02-15
  • Network Finance Recruitment Limited 2011-09-09

Company staff

Stephen W.

Role: Director

Appointed: 29 July 2022

Latest update: 4 January 2024

Jennifer J.

Role: Director

Appointed: 06 July 2015

Latest update: 4 January 2024

Adam P.

Role: Director

Appointed: 02 April 2013

Latest update: 4 January 2024

Paul D.

Role: Director

Appointed: 25 March 2013

Latest update: 4 January 2024

Nigel D.

Role: Secretary

Appointed: 25 March 2013

Latest update: 4 January 2024

Paul H.

Role: Director

Appointed: 25 March 2013

Latest update: 4 January 2024

People with significant control

The companies that control this firm are as follows: Network Ventures Limited owns over 3/4 of company shares and has 3/4 to full 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 04881694.

Network Ventures 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 04881694
Notified on 4 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy W.
Notified on 9 September 2016
Ceased on 4 May 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 12 September 2024
Confirmation statement last made up date 29 August 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
Free Download
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 (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
12
Company Age

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