Pertemps Medical Group Limited

Active07768433 Private limited company
Incorporated
9 September 2011 (15 years)
Previously known as
Network Finance Recruitment Limited (until 15 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Accounts type
Dormant
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
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born November 1964
Director · Appointed 6 July 2015
British
Born September 1952 (74)
Director · Appointed 2 April 2013
British
Born May 1981 (45)
Director · Appointed 25 March 2013
British
Born April 1973 (53)
Director · Appointed 25 March 2013
British
Born December 1955 (70)
Dudley, Nigel John
Secretary · Appointed 25 March 2013
British
Officer history (11 former)
14 April 2023
Resigned Staden, John as Director
29 July 2022
Appointed West, Stephen William as Director
15 July 2022
Resigned Smith, Jonathon David as Director
15 February 2022
Resigned Meazza, James Paul Lee as Director
1 December 2021
Resigned Jones, Spencer Raymond Arthur as Director
20 November 2018
Resigned Ladak, Imraan as Director
1 January 2017
Resigned Nurthen, Bradley as Director
6 July 2015
Appointed Jackson, Jennifer Anne as Director
31 December 2014
Resigned Browne, Darren Jonathan as Director
6 September 2013
Appointed Staden, John as Director
31 July 2013
Resigned Forster, Kevin Cyril as Director
2 April 2013
Appointed Forster, Kevin Cyril as Director
2 April 2013
Appointed Ladak, Imraan as Director
2 April 2013
Appointed Meazza, James Paul Lee as Director
2 April 2013
Appointed Nurthen, Bradley as Director
2 April 2013
Appointed Parrish, Adam as Director
25 March 2013
Resigned Gateley Secretaries Limited as Corporate Secretary
25 March 2013
Appointed Smith, Jonathon David as Director
25 March 2013
Appointed Jones, Spencer Raymond Arthur as Director
25 March 2013
Appointed Browne, Darren Jonathan as Director
25 March 2013
Appointed Dudley, Nigel John as Secretary
25 March 2013
Appointed Davis, Paul Thomas as Director
25 March 2013
Appointed Hanke, Paul Ronald as Director
25 March 2013
Resigned Ward, Michael James as Director
25 March 2013
Resigned Gateley Incorporations Limited as Corporate Director
9 September 2011
Appointed Ward, Michael James as Director
9 September 2011
Appointed Gateley Secretaries Limited as Corporate Secretary
9 September 2011
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04881694

Holdings 7

Companies where Pertemps Medical Group 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 May 2022
Ceased Timothy Watts — Has significant influence or control

Group structure 42 shown

Ownership group derived from the Companies House PSC register

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
Pertemps Medical Group Limited This company Owns 75–100% of shares
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 Catering Limited Owns 75–100% of shares
Pertemps New Directions Limited Owns 75–100% of shares
RMG Modelling and Promotions Limited Owns 75–100% of shares
The Talent Crowd Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates29 August 2026
13 April 2026Accounts for a dormant company31 March 2025
24 December 2025Registration of a charge
8 September 2025Confirmation statement with updates29 August 2025
7 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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