PERTEMPS MEDICAL PROFESSIONALS LIMITED
COVENTRY ELITE HS LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 07121634
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address MERIDEN HALL MAIN ROAD, 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 forty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 137.7 . The most likely internet sites of PERTEMPS MEDICAL PROFESSIONALS LIMITED are www.pertempsmedicalprofessionals.co.uk, and www.pertemps-medical-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Pertemps Medical Professionals Limited is a Private Limited Company. The company registration number is 07121634. Pertemps Medical Professionals Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Pertemps Medical Professionals Limited is Meriden Hall Main Road Meriden Coventry West Midlands Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. DAVIS, Paul Thomas is a Director of the company. REISMAN, Daren James is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary BRUNDLE, Andrew has been resigned. Director BRUNDLE, Andrew Edward has been resigned. Director MOGANO, Stephen Carlo has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 17 August 2011
Director
DAVIS, Paul Thomas
Appointed Date: 15 November 2013
52 years old
Director
REISMAN, Daren James
Appointed Date: 15 November 2013
57 years old
Director
SMITH, Jonathon David
Appointed Date: 15 November 2013
70 years old

Resigned Directors

Secretary
BRUNDLE, Andrew
Resigned: 17 August 2011
Appointed Date: 11 January 2010
Director
BRUNDLE, Andrew Edward
Resigned: 31 March 2012
Appointed Date: 11 January 2010
61 years old
Director
MOGANO, Stephen Carlo
Resigned: 15 November 2013
Appointed Date: 30 January 2012
66 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 11 January 2017
77 years old
Nature of control: Has significant influence or control

PERTEMPS MEDICAL PROFESSIONALS LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 137.7
14 Jul 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 137.7
...
... and 31 more events
10 May 2011
First Gazette notice for compulsory strike-off
09 May 2011
Secretary's details changed for Andrew Brundle on 6 May 2011
19 Aug 2010
Registered office address changed from Airport House - C/O Interim Synergy Ltd Purley Way Croydon Surrey CR0 0XZ United Kingdom on 19 August 2010
24 Jun 2010
Particulars of a mortgage or charge / charge no: 1
11 Jan 2010
Incorporation

PERTEMPS MEDICAL PROFESSIONALS LIMITED Charges

27 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
2 February 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
8 June 2010
All assets debenture
Delivered: 24 June 2010
Status: Satisfied on 20 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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