The Clinical Network Limited

Active04623639 Private limited company
Incorporated
23 December 2002 (23 years)
Previously known as
Pertemps Network Medical Limited (until 9 September 2025)
Care Providers (AD) Limited (until 6 March 2012)
Industry
Temporary employment agency activities (78200)
Specialists medical practice activities (86220)
Accounts type
Small
Region
West Midlands
Address
Meriden Hall Main Road
Meriden
Coventry
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2017
British
Born December 1974 (51)
Director · Appointed 10 September 2013
British
Born May 1981 (45)
Dudley, Nigel John
Secretary · Appointed 15 February 2012
British
Officer history (14 former)
14 April 2023
Resigned Staden, John Brian as Director
15 July 2022
Resigned Smith, Jonathon David as Director
15 February 2022
Resigned Meazza, James Paul Lee as Director
20 April 2020
Resigned Gandolfo, Paul as Director
18 October 2018
Appointed Staden, John Brian as Director
18 October 2018
Resigned Hanke, Paul Ronald as Director
18 October 2018
Appointed Gandolfo, Paul as Director
18 October 2018
Appointed Meazza, James Paul Lee as Director
31 May 2017
Appointed Hollings, Daniel Gareth as Director
31 May 2017
Resigned Davis, Paul Thomas as Director
1 January 2017
Resigned Nurthern, Bradley as Director
31 December 2014
Resigned Browne, Darren Jonathan as Director
16 October 2013
Resigned Mogano, Stephen Carlo as Director
10 September 2013
Appointed Davis, Paul Thomas as Director
10 September 2013
Appointed Parrish, Adam as Director
10 September 2013
Appointed Smith, Jonathon David as Director
10 September 2013
Appointed Nurthern, Bradley as Director
31 October 2012
Resigned Moore, Lloyd Randal as Director
27 February 2012
Appointed Hanke, Paul Ronald as Director
15 February 2012
Appointed Moore, Lloyd Randal as Director
15 February 2012
Appointed Mogano, Stephen Carlo as Director
15 February 2012
Appointed Browne, Darren Jonathan as Director
15 February 2012
Appointed Dudley, Nigel John as Secretary
15 February 2012
Resigned Keaveny, Keith James Thomas as Director
23 December 2009
Resigned Open The Door To Ltd as Corporate Secretary
1 May 2007
Appointed Open The Door To Ltd as Corporate Secretary
1 May 2007
Resigned Keaveny, Gay Anne as Secretary
1 May 2007
Resigned Keaveny, Gay Anne as Director
23 December 2002
Appointed Keaveny, Gay Anne as Secretary
23 December 2002
Appointed Keaveny, Gay Anne as Director
23 December 2002
Appointed Keaveny, Keith James Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07768433
Former controllers (1)
17 November 2022
Ceased Timothy Watts — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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