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 - 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
WARWICKSHIRE
CV7 7PT

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSULTANCY NETWORK ASSOCIATES LIMITED COVENTRY Active DORMANT 78109 - Other activities of employment placement agencies
PERTEMPS NETWORK CATERING LIMITED WARWICKSHIRE Active SMALL 78200 - Temporary employment agency activities
CNA ES LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
CNA INTERNATIONAL LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AVIATION RESOURCE LIMITED MERIDEN Dissolved... DORMANT 78200 - Temporary employment agency activities
ASHTON CONSULTING (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
EXECUTIVE NETWORK GROUP LIMITED MERIDEN Active SMALL 78200 - Temporary employment agency activities
CACTUS SEARCH LIMITED COVENTRY Active SMALL 78109 - Other activities of employment placement agencies
ENSCO 766 LIMITED MERIDEN Active DORMANT 78109 - Other activities of employment placement agencies
COMMERCIAL (CROYDON) LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
ACCOUNTANCY MATTERS UK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
ENSCO 703 LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
CONNECT GROUP CONSULTING LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ELLEN WEBB LIMITED COVENTRY Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FM PROPERTY NETWORK LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ENSCO 786 LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
EDUCATION NETWORK LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
EMPIRE MEDICAL LOCUMS LIMITED MERIDEN Active SMALL 78109 - Other activities of employment placement agencies
AVIATION RECRUITMENT NETWORK LIMITED COVENTRY Active SMALL 78109 - Other activities of employment placement agencies
CNA SEARCH AND SELECTION LIMITED COVENTRY Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies

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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
NURTURE PEOPLE LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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