Pertemps Medical Limited. Head office in Coventry. Check Director.

Pertemps Medical Limited, Coventry

Pertemps Medical Limited is a private limited company. Once, it was named First Medical Staffing Solutions Ltd (it was changed on 2018-01-31). Located at Meriden Hall Main Road, Meriden, Coventry CV7 7PT, the above-mentioned 20 years old company was incorporated on 2003-12-31 and is classified as "hospital activities" (Standard Industrial Classification: 86101), "general medical practice activities" (Standard Industrial Classification: 86210), "temporary employment agency activities" (Standard Industrial Classification: 78200).
4 directors can be found in the enterprise: Paul H. (appointed on 04 August 2022), Mahesh C. (appointed on 14 April 2022), Adam P. (appointed on 18 October 2018). Moving on to the secretaries (1 in total), we can name: Nigel D. (appointed on 09 September 2013).

About
Name: Pertemps Medical Limited
Number: 05005142
Incorporation date: 2003-12-31
End of financial year: 31 December


Address:	Meriden Hall Main Road Meriden Coventry CV7 7PT
SIC code:	86101 - Hospital activities 86210 - General medical practice activities 78200 - Temporary employment agency activities

Company staff

People with significant control

Pertemps Medical Group Limited

11 March 2022

Address	Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07768433
Nature of control:	75,01-100% shares

Tim W.

15 February 2017 - 11 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2010-06-30	2011-12-31
Current Assets	258,682	513,799
Fixed Assets	4,858	12,868
Shareholder Funds	138,364	140,895
Tangible Fixed Assets	4,858	12,868
Total Assets Less Current Liabilities	156,762	159,293

The deadline for Pertemps Medical Limited confirmation statement filing is 2024-02-29. The most recent one was sent on 2023-02-15. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Pertemps Medical Group Limited owns over 3/4 of shares. The corporate PSC is located at Main Road, Meriden, CV7 7PT Coventry.

Company filing

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Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 29th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 31st March 2024 filed on: 29th, November 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)
TM01	14th April 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
AP01	New director was appointed on 4th August 2022 filed on: 4th, August 2022 \| officers	Free Download (2 pages)
TM01	15th July 2022 - the day director's appointment was terminated filed on: 26th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th April 2022 filed on: 17th, May 2022 \| officers	Free Download (2 pages)
TM01	15th February 2022 - the day director's appointment was terminated filed on: 29th, March 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (18 pages)
TM01	20th April 2020 - the day director's appointment was terminated filed on: 4th, May 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 18th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 18th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
TM01	18th October 2018 - the day director's appointment was terminated filed on: 18th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th October 2018 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 31st January 2018 filed on: 31st, January 2018 \| resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 31st May 2017 filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
TM01	31st May 2017 - the day director's appointment was terminated filed on: 2nd, June 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 9th, October 2016 \| accounts	Free Download
AR01	Annual return drawn up to 15th February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2016: 10000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (19 pages)
TM01	1st May 2015 - the day director's appointment was terminated filed on: 6th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 15th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 3rd March 2015: 10000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 15th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th March 2014: 10000.00 GBP capital
CH01	On 6th March 2014 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, February 2014 \| accounts	Free Download (17 pages)
TM01	4th December 2013 - the day director's appointment was terminated filed on: 4th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 9th September 2013 filed on: 9th, September 2013 \| officers	Free Download (1 page)
TM02	24th April 2013 - the day secretary's appointment was terminated filed on: 24th, April 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th April 2013 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th April 2013 filed on: 24th, April 2013 \| officers	Free Download (2 pages)
TM01	24th April 2013 - the day director's appointment was terminated filed on: 24th, April 2013 \| officers	Free Download (1 page)
TM01	24th April 2013 - the day director's appointment was terminated filed on: 24th, April 2013 \| officers	Free Download (1 page)
TM01	24th April 2013 - the day director's appointment was terminated filed on: 24th, April 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Offices R11-R13, Mk:Two Business Centre 1-9 Barton Road Water Eaton Bletchley Milton Keynes Buckinghamshire MK2 3HU United Kingdom on 17th April 2013 filed on: 17th, April 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2013 \| resolution	Free Download (7 pages)
AR01	Annual return drawn up to 15th February 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 31st, December 2012 \| accounts	Free Download (5 pages)
TM01	26th March 2012 - the day director's appointment was terminated filed on: 26th, March 2012 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 30th June 2011 to 31st December 2011 filed on: 20th, March 2012 \| accounts	Free Download (1 page)
TM01	9th March 2012 - the day director's appointment was terminated filed on: 9th, March 2012 \| officers	Free Download (1 page)
TM01	9th March 2012 - the day director's appointment was terminated filed on: 9th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 15th February 2012 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th September 2011 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th September 2011 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th September 2011 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th September 2011 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th September 2011 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
TM01	11th May 2011 - the day director's appointment was terminated filed on: 11th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 23rd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
CH01	On 1st July 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd July 2010 filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 21st, April 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Offices R11-R12 Mk:Two Business Centre 1-9 Barton Road Water Eaton Bletchley Milton Keynes MK2 3HU United Kingdom on 19th February 2010 filed on: 19th, February 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 18th, February 2010 \| address	Free Download (1 page)
CH01	On 18th February 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 7th, May 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 29/04/2009 from office R11 mk:two business centre, 1-6 barton road water eaton, bletchley milton keynes MK2 3HU england, united kingdom filed on: 29th, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 29th April 2009 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 13th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2nd April 2008 with shareholders record filed on: 2nd, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/03/2008 from offices R8A and R8B mktwo business centre barton road water eaton milton keynes MK2 3HU filed on: 19th, March 2008 \| address	Free Download (1 page)
288b	On 19th March 2008 Appointment terminated secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007 \| accounts	Free Download (5 pages)
288a	On 19th April 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288b	On 19th April 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
288b	On 19th April 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On 19th April 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On 19th April 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On 19th April 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On 13th April 2007 New secretary appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288b	On 13th April 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On 13th April 2007 New director appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288a	On 13th April 2007 New secretary appointed filed on: 13th, April 2007 \| officers	Free Download (1 page)
288b	On 13th April 2007 Director resigned filed on: 13th, April 2007 \| officers	Free Download (1 page)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/03/07 annual return
288b	On 20th March 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 20th March 2007 Director resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288b	On 12th December 2006 Director resigned filed on: 12th, December 2006 \| officers	Free Download (1 page)
288b	On 12th December 2006 Director resigned filed on: 12th, December 2006 \| officers	Free Download (1 page)
288b	On 16th October 2006 Secretary resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288a	On 16th October 2006 New secretary appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
288b	On 16th October 2006 Secretary resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
288a	On 16th October 2006 New secretary appointed filed on: 16th, October 2006 \| officers	Free Download (2 pages)
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/03/06 annual return
363s	Annual return up to 8th March 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/03/06 annual return
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 19th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 19th, December 2005 \| accounts	Free Download (5 pages)
288a	On 28th October 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288a	On 28th October 2005 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 25th, October 2005 \| accounts	Free Download (1 page)
288a	On 18th October 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (1 page)
288a	On 18th October 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (1 page)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th February 2005 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
288b	On 14th June 2004 Secretary resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
288b	On 14th June 2004 Secretary resigned filed on: 14th, June 2004 \| officers	Free Download (1 page)
288a	On 10th May 2004 New secretary appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
288a	On 10th May 2004 New secretary appointed filed on: 10th, May 2004 \| officers	Free Download (2 pages)
288b	On 5th January 2004 Secretary resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
288b	On 5th January 2004 Secretary resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
288a	On 5th January 2004 New secretary appointed filed on: 5th, January 2004 \| officers	Free Download (1 page)
288a	On 5th January 2004 New secretary appointed filed on: 5th, January 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, December 2003 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 31st, December 2003 \| incorporation	Free Download (6 pages)

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