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Pertemps Medical Limited

Pertemps Medical Limited is an active company incorporated on 31 December 2003 with the registered office located in Coventry, West Midlands. Pertemps Medical Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05005142
Private limited company
Age
21 years
Incorporated 31 December 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Meriden Hall Main Road
Meriden
Coventry
CV7 7PT
Same address for the past 12 years
Telephone
01908533240
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Dec 1955
Director • Medical Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Novate Staffing Limited
Daniel Gareth Hollings and Adam Parrish are mutual people.
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Fresh Medical Group Limited
Paul Ronald Hanke and Daniel Gareth Hollings are mutual people.
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Outpatient Network Limited
Paul Ronald Hanke and Daniel Gareth Hollings are mutual people.
Active
Righttime Care Limited
Adam Parrish and Paul Ronald Hanke are mutual people.
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The Appraisal & Revalidation Alliance Limited
Adam Parrish and Paul Ronald Hanke are mutual people.
Active
Ivorywhite Limited
Dr Mahesh (Max) Chauhan is a mutual person.
Active
The Clinical Network Limited
Daniel Gareth Hollings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43.71M
Increased by £8.46M (+24%)
Employees
69
Increased by 1 (+1%)
Total Assets
£5.47M
Decreased by £728K (-12%)
Total Liabilities
-£5.34M
Decreased by £250K (-4%)
Net Assets
£132K
Decreased by £478K (-78%)
Debt Ratio (%)
98%
Increased by 7.43% (+8%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Accounting Period Extended
1 Year 11 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mahesh (Max) Chauhan Resigned
2 Years 4 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 5 Months Ago on 30 May 2023
John Staden Resigned
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Mahesh (Max) Chauhan as a director on 30 June 2023
Submitted on 24 Dec 2024
Registration of charge 050051420009, created on 30 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 27 Feb 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 29 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of John Staden as a director on 14 April 2023
Submitted on 1 Aug 2023
Registration of charge 050051420008, created on 30 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 23 Feb 2023
Repayment History
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