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Network Healthcare Professionals Limited

Adresa
Meriden Hall
Main Road
Meriden
CV7 7PT
VAT ID (DIČ) no VAT ID available
Company No. 04079081 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)78200 Temporary employment agency activities
Company Register Statusactive
Previous Names
  • Pertemps Healthcare Professionals Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Network Ventures Limited Status: Active Notified: 13/05/2022 Companies House Number: 04881694 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, Timothy Status: Ceased Notified: 27/09/2016 Ceased: 13/05/2022 Date of Birth: 09/1948 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Davis, Paul Thomas Main Road, Meriden, West Midlands Status: Active Notified: 26/07/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dudley, Nigel John Main Road, Meriden, West Midlands Status: Active Notified: 03/05/2005 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British
    Hanke, Paul Ronald Main Road, Meriden, West Midlands Status: Active Notified: 17/08/2007 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Retallack, Alexander Charles Main Road, Meriden Status: Active Notified: 24/07/2018 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Townsend, Lindsey Main Road, Meriden, West Midlands Status: Active Notified: 28/11/2017 Date of Birth: 01/1958 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    West, Stephen William Main Road, Meriden, West Midlands Status: Active Notified: 26/07/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Network Healthcare LD Limited Status: Active Notified: 17/03/2021 Companies House Number: 13272797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Network Live IN Care Limited Status: Active Notified: 14/07/2020 Companies House Number: 12741291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Network Nursing Solutions Limited Status: Active Notified: 03/04/2021 Companies House Number: 13311609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Restgarth Care Limited Status: Active Notified: 03/10/2022 Companies House Number: 05292819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Care Contingency Group Limited Status: Active Notified: 15/02/2022 Companies House Number: 13916743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Education Network (Birmingham) Limited Status: Active Notified: 08/04/2022 Companies House Number: 09724530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Topcare (UK) Limited Status: Active Notified: 21/09/2022 Companies House Number: 04649293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Network Healthcare Professionals (Swindon) Limited Status: Ceased Notified: 17/11/2022 Ceased: 09/01/2024 Companies House Number: 05325388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more