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Home > England & Wales Companies > PERTEMPS MEDICAL LIMITED
Company Information for

PERTEMPS MEDICAL LIMITED

MERIDEN HALL MAIN ROAD, MERIDEN, COVENTRY, CV7 7PT,
Company Registration Number
05005142
Private Limited Company
Active

Company Overview

About Pertemps Medical Ltd
PERTEMPS MEDICAL LIMITED was founded on 2003-12-31 and has its registered office in Coventry. The organisation's status is listed as "Active". Pertemps Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PERTEMPS MEDICAL LIMITED
 
Legal Registered Office
MERIDEN HALL MAIN ROAD
MERIDEN
COVENTRY
CV7 7PT
Other companies in CV7
 
Previous Names
FIRST MEDICAL STAFFING SOLUTIONS LTD31/01/2018
Filing Information
Company Number 05005142
Company ID Number 05005142
Date formed 2003-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB868518280  
Last Datalog update: 2024-03-06 20:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERTEMPS MEDICAL LIMITED
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Companies with same name PERTEMPS MEDICAL LIMITED
The following companies were found which have the same name as PERTEMPS MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERTEMPS MEDICAL GROUP LIMITED MERIDEN HALL MAIN ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PT Active Company formed on the 2011-09-09
PERTEMPS MEDICAL PARTNERSHIP LIMITED MERIDEN HALL MERIDEN COVENTRY WEST MIDLANDS CV7 7PT Active Company formed on the 2005-11-24
PERTEMPS MEDICAL PROFESSIONALS LIMITED MERIDEN HALL MAIN ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7PT Active Company formed on the 2010-01-11

Company Officers of PERTEMPS MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN DUDLEY
 Company Secretary 2013-09-09
DANIEL GARETH HOLLINGS
 Director 2017-05-31
SPENCER RAYMOND ARTHUR JONES
 Director 2013-04-02
JAMES PAUL LEE MEAZZA
 Director 2013-09-10
JONATHON DAVID SMITH
 Director 2013-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL THOMAS DAVIS
 Director 2013-09-10 2017-05-31
MATTHEW FRASER
 Director 2011-09-07 2015-05-01
ADAM PARRISH
 Director 2013-09-10 2013-10-16
FARIDEH SYLVIA EL-CHARIF
 Company Secretary 2007-04-02 2013-04-02
FADI RICHARD EL-CHARIF
 Director 2007-04-02 2013-04-02
RICHARD CHEHADEH EL-CHARIF
 Director 2011-09-07 2013-04-02
SHADI RICHARD EL-CHARIF
 Director 2012-01-03 2013-04-02
NADINE NICOLE EL-CHARIF
 Director 2011-09-07 2012-03-26
JAMES PAUL LEE MEAZZA
 Director 2011-09-07 2012-03-07
ASIF SADIKOT
 Director 2011-09-08 2012-03-07
SHADI RICHARD EL-CHARIF
 Director 2010-07-01 2011-05-09
HENRY HALLAK
 Director 2003-12-31 2007-04-03
FADI RICHARD EL-CHARIF
 Company Secretary 2006-10-09 2007-04-02
SHADI RICHARD EL CHARIF
 Director 2005-07-14 2007-03-08
GHAZI JAFFAR
 Company Secretary 2004-02-27 2006-10-09
CS COMPANY SERVICES LIMITED
 Company Secretary 2003-12-31 2004-05-28
CLAIRE CULLEN
 Company Secretary 2003-12-31 2003-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL GARETH HOLLINGS SET EDUCATION RECRUITMENT LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DANIEL GARETH HOLLINGS PERTEMPS MEDICAL PARTNERSHIP LIMITED Director 2017-05-31 CURRENT 2005-11-24 Active
DANIEL GARETH HOLLINGS EMPIRE MEDICAL LOCUMS LIMITED Director 2017-05-31 CURRENT 2011-08-08 Active
DANIEL GARETH HOLLINGS PERTEMPS NETWORK MEDICAL LIMITED Director 2017-05-31 CURRENT 2002-12-23 Active
SPENCER RAYMOND ARTHUR JONES PERTEMPS MEDICAL GROUP LIMITED Director 2013-03-25 CURRENT 2011-09-09 Active
SPENCER RAYMOND ARTHUR JONES SHERIDAN MAINE (SOUTH EAST) LIMITED Director 2012-09-14 CURRENT 2012-04-17 Active
SPENCER RAYMOND ARTHUR JONES CLICK RECRUITMENT LIMITED Director 2012-07-13 CURRENT 2012-07-12 Active
SPENCER RAYMOND ARTHUR JONES PERTEMPS NETWORK GROUP LIMITED Director 2012-02-03 CURRENT 2011-09-16 Active
SPENCER RAYMOND ARTHUR JONES PERTEMPS (TRUSTEES) LIMITED Director 2011-05-12 CURRENT 1987-11-12 Active
SPENCER RAYMOND ARTHUR JONES NGH (TRUSTEES) LIMITED Director 2008-11-26 CURRENT 2008-11-26 Active
SPENCER RAYMOND ARTHUR JONES NETWORK GROUP HOLDINGS LIMITED Director 2008-10-27 CURRENT 2007-06-15 Active
JAMES PAUL LEE MEAZZA PERTEMPS MEDICAL GROUP LIMITED Director 2013-04-02 CURRENT 2011-09-09 Active
JONATHON DAVID SMITH SET EDUCATION RECRUITMENT LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
JONATHON DAVID SMITH THE EDUCATION NETWORK (SOUTH EAST) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
JONATHON DAVID SMITH THE EDUCATION NETWORK (NORTH) LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
JONATHON DAVID SMITH PARADIGM PROFESSIONAL CONSULTANCY LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JONATHON DAVID SMITH PERTEMPS PROFESSIONAL RECRUITMENT LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
JONATHON DAVID SMITH NETWORK HEALTHCARE LIMITED Director 2016-07-13 CURRENT 2013-12-04 Active - Proposal to Strike off
JONATHON DAVID SMITH JOBSCO UK LIMITED Director 2015-12-17 CURRENT 2014-05-29 Active
JONATHON DAVID SMITH JOBS4UK LIMITED Director 2015-12-17 CURRENT 2009-11-05 Active
JONATHON DAVID SMITH THE EDUCATION NETWORK (BIRMINGHAM) LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
JONATHON DAVID SMITH CLICK DIGITAL RECRUITMENT LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK JOBS LIMITED Director 2015-07-17 CURRENT 2015-03-20 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK PUBLIC SECTOR LIMITED Director 2015-04-07 CURRENT 2015-01-05 Active
JONATHON DAVID SMITH ELITE CONSULTANCY NETWORK LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHON DAVID SMITH ELLEN WEBB LIMITED Director 2014-12-31 CURRENT 2010-02-15 Active - Proposal to Strike off
JONATHON DAVID SMITH MAKOTO ERP UK LIMITED Director 2014-12-31 CURRENT 2011-05-12 Active - Proposal to Strike off
JONATHON DAVID SMITH PROCUREMENT PEOPLE RECRUITMENT LIMITED Director 2014-12-31 CURRENT 2007-05-02 Active
JONATHON DAVID SMITH CONNECT PROFESSIONAL SERVICES LIMITED Director 2014-12-31 CURRENT 2010-10-13 Active - Proposal to Strike off
JONATHON DAVID SMITH CAREER DOCTORS NETWORK LIMITED Director 2014-12-31 CURRENT 2013-07-03 Active - Proposal to Strike off
JONATHON DAVID SMITH MPS HEALTHCARE LIMITED Director 2014-12-22 CURRENT 2014-09-23 Active
JONATHON DAVID SMITH NGI CONSULTING LIMITED Director 2014-12-16 CURRENT 2013-06-06 Active
JONATHON DAVID SMITH SHERIDAN MAINE (MIDLANDS) LIMITED Director 2014-12-05 CURRENT 2014-11-12 Active
JONATHON DAVID SMITH JOBS MEDICAL LIMITED Director 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
JONATHON DAVID SMITH NURTURE PEOPLE LIMITED Director 2014-09-05 CURRENT 2000-03-01 Active
JONATHON DAVID SMITH CNA SEARCH AND SELECTION LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-04-05
JONATHON DAVID SMITH RESTGARTH CARE LIMITED Director 2014-02-18 CURRENT 2004-11-22 Active
JONATHON DAVID SMITH PERTEMPS MEDICAL PROFESSIONALS LIMITED Director 2013-11-15 CURRENT 2010-01-11 Active
JONATHON DAVID SMITH PERTEMPS NETWORK MEDICAL LIMITED Director 2013-09-10 CURRENT 2002-12-23 Active
JONATHON DAVID SMITH NETWORK EXECUTIVE LIMITED Director 2013-08-27 CURRENT 2011-09-09 Active
JONATHON DAVID SMITH AVOCA MANAGED SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
JONATHON DAVID SMITH PERTEMPS MEDICAL GROUP LIMITED Director 2013-03-25 CURRENT 2011-09-09 Active
JONATHON DAVID SMITH EMPIRE MEDICAL LOCUMS LIMITED Director 2013-03-18 CURRENT 2011-08-08 Active
JONATHON DAVID SMITH CNA RECRUITMENT (MIDLANDS) LIMITED Director 2013-03-15 CURRENT 2012-07-12 Active - Proposal to Strike off
JONATHON DAVID SMITH THE PEOPLE NETWORK LIMITED Director 2013-02-06 CURRENT 2003-02-11 Active
JONATHON DAVID SMITH THE EDUCATION NETWORK (MIDLANDS) LIMITED Director 2012-10-05 CURRENT 2010-03-16 Active - Proposal to Strike off
JONATHON DAVID SMITH SHERIDAN MAINE (SW) LIMITED Director 2012-09-14 CURRENT 2012-07-25 Active
JONATHON DAVID SMITH SHERIDAN MAINE (SOUTH EAST) LIMITED Director 2012-09-14 CURRENT 2012-04-17 Active
JONATHON DAVID SMITH PARAGON NETWORK LIMITED Director 2012-09-12 CURRENT 2012-07-23 Active
JONATHON DAVID SMITH CLICK RECRUITMENT LIMITED Director 2012-07-13 CURRENT 2012-07-12 Active
JONATHON DAVID SMITH PERTEMPS NETWORK GROUP LIMITED Director 2012-02-03 CURRENT 2011-09-16 Active
JONATHON DAVID SMITH EDUCATION NETWORK LIMITED Director 2012-01-30 CURRENT 2011-01-11 Active
JONATHON DAVID SMITH TREADSTONE ERP CONSULTING LIMITED Director 2012-01-30 CURRENT 2011-01-31 Active - Proposal to Strike off
JONATHON DAVID SMITH CONNECT GROUP CONSULTING LIMITED Director 2011-12-12 CURRENT 2009-12-21 Active - Proposal to Strike off
JONATHON DAVID SMITH XCHANGETEAM LIMITED Director 2011-11-04 CURRENT 2011-10-28 Dissolved 2014-03-10
JONATHON DAVID SMITH AVIATION RECRUITMENT NETWORK LIMITED Director 2011-08-31 CURRENT 2011-08-22 Active
JONATHON DAVID SMITH SSR CONTRACT & TECHNICAL LIMITED Director 2011-08-10 CURRENT 2009-01-21 Active
JONATHON DAVID SMITH SSR GENERAL & MANAGEMENT LIMITED Director 2011-08-10 CURRENT 2009-01-21 Active
JONATHON DAVID SMITH TALENT MATCH LIMITED Director 2011-06-03 CURRENT 2011-04-12 Active
JONATHON DAVID SMITH ENSCO 786 LIMITED Director 2011-05-18 CURRENT 2010-03-06 Dissolved 2016-04-05
JONATHON DAVID SMITH RGB RECRUITMENT LIMITED Director 2010-11-17 CURRENT 2010-10-05 Active
JONATHON DAVID SMITH NETWORK RECRUITMENT SOLUTIONS LTD Director 2010-11-01 CURRENT 1999-11-22 Active
JONATHON DAVID SMITH FM PROPERTY NETWORK LIMITED Director 2010-09-01 CURRENT 2010-03-02 Active
JONATHON DAVID SMITH SHERIDAN MAINE (NORTH WEST) LIMITED Director 2010-06-09 CURRENT 2009-04-02 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK OPEN LIMITED Director 2010-03-12 CURRENT 2009-06-15 Active
JONATHON DAVID SMITH CNA INTERNATIONAL (FRANCHISING AND TRAINING) LIMITED Director 2009-11-05 CURRENT 2009-09-25 Active
JONATHON DAVID SMITH TRINITY IT CONSULTING LIMITED Director 2009-05-29 CURRENT 2009-03-10 Active
JONATHON DAVID SMITH THE IT RECRUITMENT NETWORK LIMITED Director 2009-04-01 CURRENT 2008-04-28 Active
JONATHON DAVID SMITH WILDE PURE SEARCH LIMITED Director 2008-12-03 CURRENT 2006-02-17 Dissolved 2016-04-05
JONATHON DAVID SMITH CNA INTERIM MANAGEMENT LIMITED Director 2008-12-03 CURRENT 1998-12-29 Dissolved 2016-04-05
JONATHON DAVID SMITH CNA ES LIMITED Director 2008-12-03 CURRENT 1995-01-13 Active
JONATHON DAVID SMITH CNA INTERNATIONAL LIMITED Director 2008-12-03 CURRENT 1996-05-28 Active
JONATHON DAVID SMITH CONSULTANCY NETWORK ASSOCIATES LIMITED Director 2008-12-03 CURRENT 1991-11-21 Active
JONATHON DAVID SMITH ENSCO 703 LIMITED Director 2008-11-06 CURRENT 2008-09-03 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK BRAND PARTNERSHIP LIMITED Director 2008-11-06 CURRENT 2008-10-14 Active
JONATHON DAVID SMITH E.S. SELECTION LIMITED Director 2008-10-08 CURRENT 2008-06-02 Active
JONATHON DAVID SMITH METCAT LIMITED Director 2008-09-22 CURRENT 2006-12-11 Active - Proposal to Strike off
JONATHON DAVID SMITH CACTUS SEARCH LIMITED Director 2008-04-03 CURRENT 2003-12-05 Active
JONATHON DAVID SMITH TOTAL EMPLOYMENT LTD Director 2008-02-28 CURRENT 2000-08-11 Active
JONATHON DAVID SMITH TECHNICAL NETWORK RECRUITMENT LIMITED Director 2008-01-09 CURRENT 1999-11-19 Active
JONATHON DAVID SMITH NETWORK SALES & MARKETING (MANCHESTER) LIMITED Director 2008-01-09 CURRENT 2001-07-26 Active
JONATHON DAVID SMITH NETWORK SALES AND MARKETING LIMITED Director 2008-01-09 CURRENT 1996-09-11 Active
JONATHON DAVID SMITH NETWORK MANAGED SERVICES LTD Director 2008-01-09 CURRENT 2000-12-11 Active
JONATHON DAVID SMITH NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED Director 2008-01-09 CURRENT 2002-12-04 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK I T RECRUITMENT LIMITED Director 2008-01-09 CURRENT 1997-02-10 Active
JONATHON DAVID SMITH PORTER MOORE LIMITED Director 2008-01-09 CURRENT 1998-03-06 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK HR RECRUITMENT LIMITED Director 2008-01-09 CURRENT 2002-12-04 Active
JONATHON DAVID SMITH THE BOOK RECRUITMENT LIMITED Director 2008-01-09 CURRENT 2003-05-29 Active
JONATHON DAVID SMITH FMCG EXECUTIVE NETWORK LIMITED Director 2007-12-03 CURRENT 2002-03-13 Active
JONATHON DAVID SMITH AVIATION PAYROLL LIMITED Director 2007-09-10 CURRENT 2007-06-19 Active
JONATHON DAVID SMITH NETWORK GROUP HOLDINGS LIMITED Director 2007-09-07 CURRENT 2007-06-15 Active
JONATHON DAVID SMITH PERTEMPS NETWORK CATERING LIMITED Director 2007-05-24 CURRENT 1992-06-30 Active
JONATHON DAVID SMITH TOPCARE (UK) LIMITED Director 2007-01-30 CURRENT 2003-01-28 Active
JONATHON DAVID SMITH GOLDEN JOB OPPORTUNITIES LIMITED Director 2007-01-29 CURRENT 2006-07-19 Active - Proposal to Strike off
JONATHON DAVID SMITH NETWORK RGB LIMITED Director 2006-12-22 CURRENT 2000-08-14 Active
JONATHON DAVID SMITH PERTEMPS MEDICAL PARTNERSHIP LIMITED Director 2006-06-06 CURRENT 2005-11-24 Active
JONATHON DAVID SMITH ENSCO 766 LIMITED Director 2005-10-07 CURRENT 2003-12-18 Active
JONATHON DAVID SMITH NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED Director 2005-03-08 CURRENT 2005-01-06 Active
JONATHON DAVID SMITH T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED Director 2005-02-23 CURRENT 1996-03-27 Active
JONATHON DAVID SMITH COMMERCIAL (CROYDON) LIMITED Director 2004-06-28 CURRENT 2004-06-28 Active
JONATHON DAVID SMITH NETWORK CONSTRUCTION LONDON LTD Director 2004-05-01 CURRENT 2002-06-28 Active
JONATHON DAVID SMITH NETWORK VENTURES LIMITED Director 2003-12-09 CURRENT 2003-08-29 Active
JONATHON DAVID SMITH EXECUTIVE NETWORK GROUP LIMITED Director 2003-05-06 CURRENT 2003-04-07 Active
JONATHON DAVID SMITH P (DEVON) LIMITED Director 2002-07-15 CURRENT 2000-03-27 Active - Proposal to Strike off
JONATHON DAVID SMITH HSE RECRUITMENT NETWORK LIMITED Director 2002-07-12 CURRENT 2001-11-30 Active
JONATHON DAVID SMITH NETWORK CONSTRUCTION SERVICES LIMITED Director 2002-07-09 CURRENT 2002-04-09 Active
JONATHON DAVID SMITH RED RECRUITMENT NETWORK LIMITED Director 2002-07-05 CURRENT 2002-05-30 Active
JONATHON DAVID SMITH NETWORK HEALTHCARE PROFESSIONALS LIMITED Director 2000-11-30 CURRENT 2000-09-27 Active
JONATHON DAVID SMITH EXECUTIVE NETWORK LEGAL LIMITED Director 1999-12-13 CURRENT 1999-11-19 Active
JONATHON DAVID SMITH P (SOUTH WEST) LIMITED Director 1998-08-03 CURRENT 1998-07-10 Active - Proposal to Strike off
JONATHON DAVID SMITH RUBICON RECRUITMENT SERVICES LIMITED Director 1997-01-31 CURRENT 1996-03-27 Active - Proposal to Strike off

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-11-29Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01APPOINTMENT TERMINATED, DIRECTOR JOHN STADEN
2023-06-02REGISTRATION OF A CHARGE / CHARGE CODE 050051420008
2023-02-23CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-04AP01DIRECTOR APPOINTED MR PAUL RONALD HANKE
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON DAVID SMITH
2022-05-17AP01DIRECTOR APPOINTED DR MAHESH (MAX) CHAUHAN
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL LEE MEAZZA
2022-03-11PSC02Notification of Pertemps Medical Group Limited as a person with significant control on 2022-03-11
2022-03-11PSC07CESSATION OF TIM WATTS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050051420006
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050051420007
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GANDOLFO
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2020-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 050051420006
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-01-31RES15CHANGE OF COMPANY NAME 31/01/18
2018-01-31CERTNMCOMPANY NAME CHANGED FIRST MEDICAL STAFFING SOLUTIONS LTD CERTIFICATE ISSUED ON 31/01/18
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-02AP01DIRECTOR APPOINTED MR DANIEL GARETH HOLLINGS
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS DAVIS
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-04AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRASER
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-03AR0115/02/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-06AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Mr Jonathan David Smith on 2014-03-06
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PARRISH
2013-09-11AP01DIRECTOR APPOINTED MR JAMES PAUL LEE MEAZZA
2013-09-11AP01DIRECTOR APPOINTED MR ADAM PARRISH
2013-09-11AP01DIRECTOR APPOINTED MR PAUL THOMAS DAVIS
2013-09-09AP03SECRETARY APPOINTED MR NIGEL JOHN DUDLEY
2013-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-24AP01DIRECTOR APPOINTED MR JONATHON DAVID SMITH
2013-04-24AP01DIRECTOR APPOINTED MR SPENCER RAYMOND ARTHUR JONES
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EL-CHARIF
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR FADI EL-CHARIF
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SHADI EL-CHARIF
2013-04-24TM02APPOINTMENT TERMINATED, SECRETARY FARIDEH EL-CHARIF
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM OFFICES R11-R13, MK:TWO BUSINESS CENTRE 1-9 BARTON ROAD WATER EATON BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 3HU UNITED KINGDOM
2013-04-15RES13COMPANY BUSINESS 02/04/2013
2013-04-15RES01ADOPT ARTICLES 02/04/2013
2013-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-04-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-03-19AR0115/02/13 FULL LIST
2012-12-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NADINE EL-CHARIF
2012-03-20AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MEAZZA
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ASIF SADIKOT
2012-03-01AR0115/02/12 FULL LIST
2012-01-30AP01DIRECTOR APPOINTED MR SHADI RICHARD EL-CHARIF
2011-09-08AP01DIRECTOR APPOINTED MR ASIF SADIKOT
2011-09-08AP01DIRECTOR APPOINTED MR MATTHEW FRASER
2011-09-08AP01DIRECTOR APPOINTED MR JAMES MEAZZA
2011-09-08AP01DIRECTOR APPOINTED MS. NADINE NICOLE EL-CHARIF
2011-09-08AP01DIRECTOR APPOINTED MR RICHARD CHEHADEH EL-CHARIF
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SHADI EL-CHARIF
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-14AR0115/02/11 FULL LIST
2010-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHADI RICHARD L-CHARIF / 01/07/2010
2010-07-22AP01DIRECTOR APPOINTED MR SHADI RICHARD L-CHARIF
2010-04-21AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-19AR0115/02/10 FULL LIST
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM OFFICES R11-R12 MK:TWO BUSINESS CENTRE 1-9 BARTON ROAD WATER EATON BLETCHLEY MILTON KEYNES MK2 3HU UNITED KINGDOM
2010-02-18AD02SAIL ADDRESS CREATED
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FADI RICHARD EL-CHARIF / 18/02/2010
2009-05-07AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM OFFICE R11 MK:TWO BUSINESS CENTRE, 1-6 BARTON ROAD WATER EATON, BLETCHLEY MILTON KEYNES MK2 3HU ENGLAND, UNITED KINGDOM
2008-05-13AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-19363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM OFFICES R8A AND R8B MKTWO BUSINESS CENTRE BARTON ROAD WATER EATON MILTON KEYNES MK2 3HU
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY FADI EL-CHARIF
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW SECRETARY APPOINTED
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities


Licences & Regulatory approval
We could not find any licences issued to PERTEMPS MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERTEMPS MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2013-04-04 Outstanding NETWORK VENTURES LIMITED
ALL ASSETS DEBENTURE 2010-07-23 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-03-13 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2004-06-21 Satisfied VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Intangible Assets
Patents
We have not found any records of PERTEMPS MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERTEMPS MEDICAL LIMITED
Trademarks
We have not found any records of PERTEMPS MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERTEMPS MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as PERTEMPS MEDICAL LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where PERTEMPS MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERTEMPS MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERTEMPS MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 7PT