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Jméno	Pertemps Medical Professionals Limited
Adresa	Meriden Hall Main Road CV7 7PT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9. květen 2016
Company No.	07121634 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	78200 Temporary employment agency activities
Company Register Status	active
Previous Names	Elite HS Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Network Medical Group Limited Status: Active Notified: 17/11/2022 Companies House Number: 10515573 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Watts, Tim Status: Ceased Notified: 11/01/2017 Ceased: 17/11/2022 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Davis, Paul Thomas Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 15/11/2013 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dudley, Nigel John Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 17/08/2011 Role: Secretary

Reisman, Daren James Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 15/11/2013 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Stephen William Meriden, Coventry, West Midlands Status: Active Notified: 05/08/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brundle, Andrew Edward Meriden, Coventry, United Kingdom Status: Ceased Notified: 11/01/2010 Ceased: 31/03/2012 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Pertemps Medical Professionals Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)