NETWORK HEALTHCARE PROFESSIONALS LIMITED - MERIDEN


Company Profile Company Filings

Overview

NETWORK HEALTHCARE PROFESSIONALS LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
NETWORK HEALTHCARE PROFESSIONALS LIMITED was incorporated 23 years ago on 27/09/2000 and has the registered number: 04079081. The accounts status is FULL and accounts are next due on 31/12/2024.

NETWORK HEALTHCARE PROFESSIONALS LIMITED - MERIDEN

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

MERIDEN HALL
MERIDEN
WEST MIDLANDS
CV7 7PT

This Company Originates in : United Kingdom
Previous trading names include:
PERTEMPS HEALTHCARE PROFESSIONALS LIMITED (until 31/08/2007)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM WEST Nov 1964 British Director 2022-07-26 CURRENT
MS LINDSEY TOWNSEND Jan 1958 British Director 2017-11-28 CURRENT
MR ALEXANDER CHARLES RETALLACK Sep 1970 British Director 2018-07-24 CURRENT
MR PAUL RONALD HANKE Dec 1955 British Director 2007-08-17 CURRENT
MR PAUL THOMAS DAVIS Apr 1973 British Director 2022-07-26 CURRENT
MR NIGEL JOHN DUDLEY Jul 1953 British Secretary 2005-05-03 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-27 UNTIL 2000-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-27 UNTIL 2000-11-30 RESIGNED
MR TIMOTHY WATTS Sep 1948 British Director 2000-11-30 UNTIL 2007-09-09 RESIGNED
MR JONATHON DAVID SMITH Jul 1955 British Director 2000-11-30 UNTIL 2022-07-15 RESIGNED
MR PAUL RONALD HANKE Dec 1955 British Director 2002-02-01 UNTIL 2003-01-01 RESIGNED
BERNADETTE THERESA GIBBS Sep 1962 British Director 2000-11-30 UNTIL 2001-09-14 RESIGNED
MR PAUL ERNEST DOONA Feb 1952 British Director 2007-09-15 UNTIL 2008-06-26 RESIGNED
JOHN PETER NIXON May 1952 British Secretary 2000-11-30 UNTIL 2001-09-20 RESIGNED
MISS JILL MYTTON Jan 1959 British Secretary 2001-09-20 UNTIL 2005-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Ventures Limited 2022-05-13 Coventry   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Timothy Watts 2016-09-27 - 2022-05-13 9/1948 Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
TECHNICAL NETWORK RECRUITMENT LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
NETWORK RECRUITMENT SOLUTIONS LTD COVENTRY Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
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NETWORK RGB LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
NETWORK SALES & MARKETING (MANCHESTER) LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
NETWORK VENTURES LIMITED COVENTRY Active FULL 78109 - Other activities of employment placement agencies
NGH (TRUSTEES) LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
NETWORK OPEN LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
NGI CONSULTING LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
NETWORK PUBLIC SECTOR LIMITED COVENTRY ENGLAND Active SMALL 78200 - Temporary employment agency activities