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NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED

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

This company is commonly known as Network Healthcare Professionals (swindon) Limited. The company was founded 19 years ago and was given the registration number 05325388. The firm's registered office is in MERIDEN. You can find them at Meriden Hall, Main Road, Meriden, Warwickshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED
Company Number:05325388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2005
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, Warwickshire, 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
4 Fiery Hill Road, Barnt Green, B45 8LF

Director08 March 2005Active
Highview Farm, Folley Road, Ackleton, Wolverhampton, WV6 7JL

Secretary08 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 2005Active
10 Hartopp Road, Four Oaks Estate, Sutton Coldfield, B74 2RQ

Director09 January 2008Active
Meriden Hall, Main Road, Meriden, CV7 7PT

Director08 March 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 January 2005Active

People with Significant Control

Network Ventures Limited
Notified on:09 January 2024
Status:Active
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Network Healthcare Professionals Limited
Notified on:17 November 2022
Status:Active
Country of residence:England
Address:Meriden Hall, Main Road, Coventry, England, CV7 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Tim Watts
Notified on:06 January 2017
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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2024-01-09Persons with significant control

Notification of a person with significant control.

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2024-01-09Persons with significant control

Cessation of a person with significant control.

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2023-11-28Accounts

Change account reference date company current extended.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2023-01-05Officers

Termination director company with name termination date.

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2022-11-17Persons with significant control

Notification of a person with significant control.

Download
2022-11-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type dormant.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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