PERTEMPS MEDICAL PARTNERSHIP LIMITED
COVENTRY NETWORK HEALTHCARE (MIDLANDS) LIMITED PERTEMPS HEALTHCARE (MIDLANDS) LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 05635435
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address MERIDEN HALL, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7PT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of PERTEMPS MEDICAL PARTNERSHIP LIMITED are www.pertempsmedicalpartnership.co.uk, and www.pertemps-medical-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Pertemps Medical Partnership Limited is a Private Limited Company. The company registration number is 05635435. Pertemps Medical Partnership Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Pertemps Medical Partnership Limited is Meriden Hall Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. HANKE, Paul Ronald is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director DOONA, Paul Ernest has been resigned. Director MCHUGH, Annamarie Margaret has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 06 June 2006

Director
DAVIS, Paul Thomas
Appointed Date: 13 December 2013
52 years old

Director
HANKE, Paul Ronald
Appointed Date: 06 June 2006
69 years old

Director
SMITH, Jonathon David
Appointed Date: 06 June 2006
70 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 06 June 2006
Appointed Date: 24 November 2005

Director
BROWNE, Darren Jonathan
Resigned: 31 December 2014
Appointed Date: 25 July 2012
58 years old

Director
DOONA, Paul Ernest
Resigned: 26 June 2008
Appointed Date: 09 January 2008
73 years old

Director
MCHUGH, Annamarie Margaret
Resigned: 19 August 2007
Appointed Date: 06 December 2006
64 years old

Director
HBJGW INCORPORATIONS LIMITED
Resigned: 06 June 2006
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Tim Watts
Notified on: 24 November 2016
76 years old
Nature of control: Has significant influence or control

PERTEMPS MEDICAL PARTNERSHIP LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

14 Jul 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Termination of appointment of Darren Jonathan Browne as a director on 31 December 2014
...
... and 47 more events
14 Jun 2006
New director appointed
09 Jun 2006
Particulars of mortgage/charge
10 May 2006
Secretary's particulars changed
08 May 2006
Director's particulars changed
24 Nov 2005
Incorporation

PERTEMPS MEDICAL PARTNERSHIP LIMITED Charges

6 June 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 29 August 2007
Persons entitled: Pertemps Venture Limited
Description: Fixed and floating charges over the undertaking and all…