NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED - MERIDEN
Company Profile | Company Filings |
Overview
NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED is a Private Limited Company from MERIDEN and has the status: Active.
NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325388. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED was incorporated 19 years ago on 06/01/2005 and has the registered number: 05325388. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NETWORK HEALTHCARE PROFESSIONALS (SWINDON) 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
WARWICKSHIRE
CV7 7PT
This Company Originates in : United Kingdom
Previous trading names include:
PERTEMPS HEALTHCARE PROFESSIONALS (SWINDON) LIMITED (until 11/09/2007)
PERTEMPS HEALTHCARE PROFESSIONALS (SWINDON) LIMITED (until 11/09/2007)
BAGBRIGHT LIMITED (until 11/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RONALD HANKE | Dec 1955 | British | Director | 2005-03-08 | CURRENT |
MR NIGEL JOHN DUDLEY | Jul 1953 | British | Secretary | 2005-05-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-06 UNTIL 2005-03-08 | RESIGNED | ||
MR JONATHON DAVID SMITH | Jul 1955 | British | Director | 2005-03-08 UNTIL 2022-07-15 | RESIGNED |
MR PAUL ERNEST DOONA | Feb 1952 | British | Director | 2008-01-09 UNTIL 2008-06-26 | RESIGNED |
MISS JILL MYTTON | Jan 1959 | British | Secretary | 2005-03-08 UNTIL 2005-05-03 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-01-06 UNTIL 2005-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Network Ventures Limited | 2024-01-09 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Network Healthcare Professionals Limited | 2022-11-17 - 2024-01-09 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Tim Watts | 2017-01-06 - 2022-11-17 | 9/1948 | Significant influence or control |