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NETWORK HEALTHCARE PROFESSIONALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Network Healthcare Professionals Limited. The company was founded 23 years ago and was given the registration number 04079081. The firm's registered office is in MERIDEN. You can find them at Meriden Hall, Main Road, Meriden, West Midlands. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:NETWORK HEALTHCARE PROFESSIONALS LIMITED
Company Number:04079081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meriden Hall, Main Road, Meriden, CV7 7PT

Secretary03 May 2005Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director26 July 2022Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director17 August 2007Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director24 July 2018Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director28 November 2017Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director26 July 2022Active
Highview Farm, Folley Road, Ackleton, Wolverhampton, WV6 7JL

Secretary20 September 2001Active
Highfields, Packington Lane Hopwas, Tamworth, B78 3AY

Secretary30 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 2000Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ

Director15 September 2007Active
4 Townsend Farm Cottages, Horton, Devizes, SN10 3NE

Director30 November 2000Active
4 Fiery Hill Road, Barnt Green, B45 8LF

Director01 February 2002Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director30 November 2000Active
Aspley House, The Green Tanworth In Arden, Solihull, B94 5AL

Director30 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 September 2000Active

People with Significant Control

Network Ventures Limited
Notified on:13 May 2022
Status:Active
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Timothy Watts
Notified on:27 September 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Meriden Hall, Meriden, CV7 7PT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Change account reference date company current extended.

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2023-10-10Accounts

Accounts with accounts type full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Accounts

Accounts with accounts type full.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-05-13Persons with significant control

Notification of a person with significant control.

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2022-05-13Persons with significant control

Cessation of a person with significant control.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-11-17Mortgage

Mortgage satisfy charge full.

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2021-11-17Mortgage

Mortgage satisfy charge full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-12Accounts

Accounts with accounts type full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-09Accounts

Accounts with accounts type full.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type full.

Download
2018-07-27Officers

Appoint person director company with name date.

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2017-12-04Officers

Appoint person director company with name date.

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