PERTEMPS NETWORK MEDICAL LIMITED
COVENTRY CARE PROVIDERS (AD) LIMITED

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 04623639
Status Active
Incorporation Date 23 December 2002
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 sixty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of PERTEMPS NETWORK MEDICAL LIMITED are www.pertempsnetworkmedical.co.uk, and www.pertemps-network-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pertemps Network Medical Limited is a Private Limited Company. The company registration number is 04623639. Pertemps Network Medical Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Pertemps Network Medical 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. HANKE, Paul Ronald is a Director of the company. NURTHERN, Bradley is a Director of the company. PARRISH, Adam is a Director of the company. SMITH, Jonathon David is a Director of the company. Secretary KEAVENY, Gay Anne has been resigned. Secretary OPEN THE DOOR TO LTD has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director KEAVENY, Gay Anne has been resigned. Director KEAVENY, Keith James Thomas has been resigned. Director MOGANO, Stephen Carlo has been resigned. Director MOORE, Lloyd Randal has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 15 February 2012
Director
DAVIS, Paul Thomas
Appointed Date: 10 September 2013
52 years old
Director
HANKE, Paul Ronald
Appointed Date: 27 February 2012
69 years old
Director
NURTHERN, Bradley
Appointed Date: 10 September 2013
40 years old
Director
PARRISH, Adam
Appointed Date: 10 September 2013
44 years old
Director
SMITH, Jonathon David
Appointed Date: 10 September 2013
70 years old

Resigned Directors

Secretary
KEAVENY, Gay Anne
Resigned: 01 May 2007
Appointed Date: 23 December 2002
Secretary
OPEN THE DOOR TO LTD
Resigned: 23 December 2009
Appointed Date: 01 May 2007
Director
BROWNE, Darren Jonathan
Resigned: 31 December 2014
Appointed Date: 15 February 2012
58 years old
Director
KEAVENY, Gay Anne
Resigned: 01 May 2007
Appointed Date: 23 December 2002
66 years old
Director
KEAVENY, Keith James Thomas
Resigned: 15 February 2012
Appointed Date: 23 December 2002
68 years old
Director
MOGANO, Stephen Carlo
Resigned: 16 October 2013
Appointed Date: 15 February 2012
66 years old
Director
MOORE, Lloyd Randal
Resigned: 31 October 2012
Appointed Date: 15 February 2012
56 years old

Persons With Significant Control

Mr Tim Watts
Notified on: 23 December 2016
76 years old
Nature of control: Has significant influence or control

PERTEMPS NETWORK MEDICAL LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
12 Oct 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 58 more events
27 Oct 2004
Total exemption full accounts made up to 31 March 2004
05 Feb 2004
Return made up to 23/12/03; full list of members
10 Oct 2003
Accounting reference date extended from 31/12/03 to 31/03/04
19 Mar 2003
Particulars of mortgage/charge
23 Dec 2002
Incorporation

PERTEMPS NETWORK MEDICAL LIMITED Charges

25 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 March 2013
Debenture
Delivered: 2 April 2013
Status: Outstanding
Persons entitled: Network Ventures Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2012
Debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Pertemps Recruitment Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
21 February 2008
Debenture
Delivered: 22 February 2008
Status: Satisfied on 18 February 2012
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied on 18 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 9 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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