Pertemps Medical Limited

Active05005142 Private limited company
Incorporated
31 December 2003 (22 years)
Previously known as
First Medical Staffing Solutions Ltd (until 31 January 2018)
Industry
Temporary employment agency activities (78200)
Hospital activities (86101)
General medical practice activities (86210)
Accounts type
Full
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
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2022
British
Born December 1955 (70)
Director · Appointed 18 October 2018
British
Born May 1981 (45)
Director · Appointed 31 May 2017
British
Born December 1974 (51)
Dudley, Nigel John
Secretary · Appointed 9 September 2013
Officer history (23 former)
30 June 2023
Resigned Chauhan, Mahesh (Max), Dr as Director
14 April 2023
Resigned Staden, John Brian as Director
4 August 2022
Appointed Hanke, Paul Ronald as Director
15 July 2022
Resigned Smith, Jonathon David as Director
14 April 2022
Appointed Chauhan, Mahesh (Max), Dr 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
Appointed Gandolfo, Paul as Director
18 October 2018
Appointed Parrish, Adam as Director
18 October 2018
Resigned Jones, Spencer Raymond Arthur as Director
31 May 2017
Resigned Davis, Paul Thomas as Director
31 May 2017
Appointed Hollings, Daniel Gareth as Director
1 May 2015
Resigned Fraser, Matthew as Director
16 October 2013
Resigned Parrish, Adam as Director
10 September 2013
Appointed Parrish, Adam as Director
10 September 2013
Appointed Davis, Paul Thomas as Director
10 September 2013
Appointed Meazza, James Paul Lee as Director
9 September 2013
Appointed Dudley, Nigel John as Secretary
2 April 2013
Resigned El-Charif, Fadi Richard as Director
2 April 2013
Appointed Smith, Jonathon David as Director
2 April 2013
Resigned El-Charif, Shadi as Director
2 April 2013
Resigned El-Charif, Farideh Sylvia as Secretary
2 April 2013
Appointed Jones, Spencer Raymond Arthur as Director
2 April 2013
Resigned El-Charif, Richard Chehadeh as Director
26 March 2012
Resigned El-Charif, Nadine Nicole, Ms. as Director
7 March 2012
Resigned Sadikot, Asif as Director
7 March 2012
Resigned Meazza, James Paul Lee as Director
3 January 2012
Appointed El-Charif, Shadi as Director
8 September 2011
Appointed Sadikot, Asif as Director
7 September 2011
Appointed El-Charif, Richard Chehadeh as Director
7 September 2011
Appointed Fraser, Matthew as Director
7 September 2011
Appointed El-Charif, Nadine Nicole, Ms. as Director
7 September 2011
Appointed Meazza, James Paul Lee as Director
9 May 2011
Resigned El-Charif, Shadi as Director
1 July 2010
Appointed El-Charif, Shadi as Director
3 April 2007
Resigned Hallak, Henry as Director
2 April 2007
Appointed El-Charif, Farideh Sylvia as Secretary
2 April 2007
Resigned El-Charif, Fadi Richard as Secretary
2 April 2007
Appointed El-Charif, Fadi Richard as Director
8 March 2007
Resigned El Charif, Shadi Richard as Director
9 October 2006
Appointed El-Charif, Fadi Richard as Secretary
9 October 2006
Resigned Jaffar, Ghazi as Secretary
14 July 2005
Appointed El Charif, Shadi Richard as Director
28 May 2004
Resigned Cs Company Services Limited as Corporate Secretary
27 February 2004
Appointed Jaffar, Ghazi as Secretary
31 December 2003
Appointed Cullen, Claire as Secretary
31 December 2003
Resigned Cullen, Claire as Secretary
31 December 2003
Appointed Cs Company Services Limited as Corporate Secretary
31 December 2003
Appointed Hallak, Henry as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07768433
Former controllers (1)
11 March 2022
Ceased Tim Watts — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 March 202526
24 February 2026Confirmation statement with no updates15 February 20263
24 December 2025Registration of a charge83
25 March 2025Full accounts31 March 202424
25 February 2025Confirmation statement with no updates15 February 20253
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest recruitment companies in the UK →Largest companies in Coventry, 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?