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 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
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)
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 |