Network Healthcare Professionals Limited

Active04079081 Private limited company
Incorporated
27 September 2000 (26 years)
Previously known as
Pertemps Healthcare Professionals Limited (until 31 August 2007)
Enrichglass Limited (until 11 January 2001)
Industry
Temporary employment agency activities (78200)
Directors
Suzanne Lynn Ing
Owned by
Accounts type
Full
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
CV7 7PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Ing, Suzanne Lynn
Director · Appointed 2 October 2024
British
Born July 1963 (63)
Director · Appointed 26 July 2022
Also at Network RGB Limited, HC 1366 Limited, The Education Network (Birmingham) Limited · more companies
British
Born November 1964
Director · Appointed 26 July 2022
Also at The Appraisal & Revalidation Alliance Limited, Pertemps Staffbank Limited, Network RGB Limited · more companies
British
Born April 1973 (53)
Director · Appointed 24 July 2018
Also at Network Ventures Limited, Network Live in Care Limited, Network Nursing Solutions Limited · more companies
British
Born September 1970 (56)
Director · Appointed 28 November 2017
British
Born January 1958 (68)
Director · Appointed 17 August 2007
Also at The Education Network (Birmingham) Limited, Pertemps Medical Group Limited, Network Open Limited · more companies
British
Born December 1955 (70)
Secretary · Appointed 3 May 2005
Also at Network RGB Limited, Pertemps (Trustees) Limited, Asap Temporaries Limited · more companies
British
Officer history (9 former)
2 October 2024
Appointed Ing, Suzanne Lynn as Director
26 July 2022
Appointed West, Stephen William as Director
26 July 2022
Appointed Davis, Paul Thomas as Director
15 July 2022
Resigned Smith, Jonathon David as Director
24 July 2018
Appointed Retallack, Alexander Charles as Director
28 November 2017
Appointed Townsend, Lindsey as Director
26 June 2008
Resigned Doona, Paul Ernest as Director
15 September 2007
Appointed Doona, Paul Ernest as Director
9 September 2007
Resigned Watts, Timothy as Director
17 August 2007
Appointed Hanke, Paul Ronald as Director
3 May 2005
Appointed Dudley, Nigel John as Secretary
3 May 2005
Resigned Mytton, Jill as Secretary
1 January 2003
Resigned Hanke, Paul Ronald as Director
1 February 2002
Appointed Hanke, Paul Ronald as Director
20 September 2001
Resigned Nixon, John Peter as Secretary
20 September 2001
Appointed Mytton, Jill as Secretary
14 September 2001
Resigned Gibbs, Bernadette Theresa as Director
30 November 2000
Appointed Watts, Timothy as Director
30 November 2000
Appointed Nixon, John Peter as Secretary
30 November 2000
Appointed Smith, Jonathon David as Director
30 November 2000
Appointed Gibbs, Bernadette Theresa as Director
30 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
27 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 May 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 04881694

Holdings 7

Companies where Network Healthcare Professionals Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 May 2022
Ceased Timothy Watts — Has significant influence or control

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Pertemps Network Group Limited
HC 1366 Limited Owns 75–100% of shares
Meriden Media Limited Owns 75–100% of shares
Network Group Holdings Limited Owns 75–100% of shares
Network Ventures Limited Owns 75–100% of shares
Aviation Payroll Limited Owns 75–100% of shares
Aviation Recruitment Network Limited Owns 75–100% of shares
Cactus Search Limited Owns 50–75% of shares
Click Recruitment Limited Owns 75–100% of shares
Cna International Limited Owns 75–100% of shares
E.S. Selection Limited Owns 75–100% of shares
Education Network Limited Owns 50–75% of shares
Ensco 766 Limited Owns 75–100% of shares
Executive Network Group Limited Owns 50–75% of shares
FM Property Network Limited Owns 75–100% of shares
Fresh Medical Group Limited Owns 50–75% of shares
Fynity Limited Proposed for strike-offOwns 75–100% of shares
Fynity Network Limited Owns 75–100% of shares
Network Construction Services Limited Owns 75–100% of shares
Network Erp & It (Emea) Limited Owns 75–100% of shares
Network Healthcare Professionals Limited This company Owns 50–75% of shares
And 26 more
NGH (Trustees) Limited Owns 75–100% of shares
Pertemps Limited Owns 75–100% of shares
Pertemps (Contracts) Limited Owns 50–75% of shares
Pertemps Jobshop Limited Owns 75–100% of shares
Asap Temporaries Limited Owns 75–100% of shares
Camberley Recruitment Limited Owns 75–100% of shares
GW 816 Limited Owns 75–100% of shares
Ise Partners Limited Owns 50–75% of shares
Jobshop Limited Owns 75–100% of shares
Midas FMS Limited Owns 75–100% of shares
P Vendor Services Limited Owns 75–100% of shares
PDT Group Limited Owns 75–100% of shares
Pertemps (Scotland) Limited Owns 75–100% of shares
Pertemps (Trustees) Limited Owns 75–100% of shares
Pertemps Fire & Security Limited Owns 75–100% of shares
Pertemps Managed Solutions Limited Owns 75–100% of shares
Pertemps Network Administration Limited Owns 75–100% of shares
Pertemps Network Catering Limited Owns 75–100% of shares
Pertemps New Directions Limited Owns 75–100% of shares
And 10 more
RMG Modelling and Promotions Limited Owns 75–100% of shares
The Talent Crowd Limited Status not confirmedOwns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates27 September 2026
12 April 2026Full accounts31 March 2025
24 December 2025Registration of a charge
7 October 2025Confirmation statement with no updates27 September 2025
6 January 2025Full accounts31 March 2024
Show all 115 filings

Some other companies at this address

Asap Temporaries Limited
Aviation Payroll Limited
Birmingham Safety Deposit Limited
Blue Moon Blood Stock Limited
C.R.S. Trading Limited
C.R.S. Web Limited

Other companies in this industry

St Albans
London
Romford
South Benfleet
Fareham
London

Explore the largest companies

Largest recruitment companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?