Network Healthcare Professionals (swindon) Limited. Head office in Meriden. Check Director.

Network Healthcare Professionals (swindon) Limited, Meriden

Network Healthcare Professionals (Swindon) Limited is a private limited company. Formerly, it was called Pertemps Healthcare Professionals (Swindon) Limited (changed on 2007-09-11). Situated at Meriden Hall, Main Road, Meriden CV7 7PT, this 19 years old company was incorporated on 2005-01-06 and is officially categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200).
1 director can be found in this company: Paul H. (appointed on 08 March 2005). When it comes to the secretaries (1 in total), we can name: Nigel D. (appointed on 03 May 2005).

About
Name: Network Healthcare Professionals (swindon) Limited
Number: 05325388
Incorporation date: 2005-01-06
End of financial year: 31 December


Address:	Meriden Hall Main Road Meriden CV7 7PT
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Network Ventures Limited

9 January 2024

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	04881694
Nature of control:	75,01-100% shares 75,01-100% voting rights

Network Healthcare Professionals Limited

17 November 2022 - 9 January 2024

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	04079081
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tim W.

6 January 2017 - 17 November 2022

Nature of control:	significiant influence or control

The deadline for Network Healthcare Professionals (Swindon) Limited confirmation statement filing is 2024-01-20. The last confirmation statement was submitted on 2023-01-06. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Network Ventures Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Main Road, Meriden, CV7 7PT Coventry. Network Healthcare Professionals Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Main Road, Meriden, CV7 7PT Coventry.

Company filing

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Type		Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 6th January 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 28th January 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 6th January 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 27th January 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 6th January 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from Wednesday 30th November 2011 to Saturday 31st December 2011 filed on: 19th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 6th January 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 1st, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 6th January 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 6th January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 8th, June 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 25th, September 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, September 2007 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, September 2007 \| incorporation	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 8th, September 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 8th, August 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 8th, August 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 11th January 2007 filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Tuesday 12th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 12th April 2005. Value of each share 1 £, total number of shares: 1000. filed on: 13th, July 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2005 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2005 \| incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, April 2005 \| incorporation	Free Download (9 pages)
287	Registered office changed on 12/04/05 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/04/05 from: 1 mitchell lane bristol BS1 6BU filed on: 12th, April 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, January 2005 \| incorporation	Free Download (17 pages)

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