Company number 08321404
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PERTEMPS HEALTHCARE LIMITED are www.pertempshealthcare.co.uk, and www.pertemps-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pertemps Healthcare Limited is a Private Limited Company.
The company registration number is 08321404. Pertemps Healthcare Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Pertemps Healthcare Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. WATTS, Tim is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Director
WATTS, Tim
Appointed Date: 27 February 2015
77 years old
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 27 February 2014
Appointed Date: 06 December 2012
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 27 February 2015
Appointed Date: 06 December 2012
Persons With Significant Control
Mr Tim Watts
Notified on: 6 December 2016
76 years old
Nature of control: Has significant influence or control
PERTEMPS HEALTHCARE LIMITED Events
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
12 Mar 2015
Termination of appointment of Michael James Ward as a director on 27 February 2015
27 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
19 Aug 2014
Accounts for a dormant company made up to 31 December 2013
06 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
06 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)