PERTEMPS MEDICAL LIMITED

Key Data

Status

Active

Company No.

05005142

Incorporation date

31/12/2003

Size

Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);Hospital activities (86.10/1 - SIC 2007);General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2003)

04/05/2026

Full accounts made up to 2025-03-31

View PDF (26 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

04/08/2022

Appointment of Mr Paul Ronald Hanke as a director on 2022-08-04

View PDF (2 pages)

26/07/2022

Termination of appointment of Jonathon David Smith as a director on 2022-07-15

View PDF (1 pages)

17/05/2022

Appointment of Dr Mahesh (Max) Chauhan as a director on 2022-04-14

View PDF (2 pages)

29/03/2022

Termination of appointment of James Paul Lee Meazza as a director on 2022-02-15

View PDF (1 pages)

11/03/2022

Notification of Pertemps Medical Group Limited as a person with significant control on 2022-03-11

View PDF (2 pages)

11/03/2022

Cessation of Tim Watts as a person with significant control on 2022-03-11

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

18/11/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

18/11/2021

Satisfaction of charge 050051420006 in full

View PDF (1 pages)

02/09/2021

Registration of charge 050051420007, created on 2021-08-31

View PDF (87 pages)

01/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

04/05/2020

Termination of appointment of Paul Gandolfo as a director on 2020-04-20

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

15/01/2020

Registration of charge 050051420006, created on 2020-01-13

View PDF (92 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

01/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

18/10/2018

Appointment of Mr John Staden as a director on 2018-10-18

View PDF (2 pages)

18/10/2018

Appointment of Mr Paul Gandolfo as a director on 2018-10-18

View PDF (2 pages)

18/10/2018

Appointment of Mr Adam Parrish as a director on 2018-10-18

View PDF (2 pages)

18/10/2018

Termination of appointment of Spencer Raymond Arthur Jones as a director on 2018-10-18

View PDF (1 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

01/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

31/01/2018

Resolutions

View PDF (3 pages)

29/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

02/06/2017

Appointment of Mr Daniel Gareth Hollings as a director on 2017-05-31

View PDF (2 pages)

02/06/2017

Termination of appointment of Paul Thomas Davis as a director on 2017-05-31

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

06/07/2015

Termination of appointment of Matthew Fraser as a director on 2015-05-01

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

06/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

06/03/2014

Director's details changed for Mr Jonathan David Smith on 2014-03-06

View PDF (2 pages)

10/02/2014

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/12/2013

Termination of appointment of Adam Parrish as a director

View PDF (1 pages)

11/09/2013

Appointment of Mr James Paul Lee Meazza as a director

View PDF (2 pages)

11/09/2013

Appointment of Mr Adam Parrish as a director

View PDF (2 pages)

11/09/2013

Appointment of Mr Paul Thomas Davis as a director

View PDF (2 pages)

09/09/2013

Appointment of Mr Nigel John Dudley as a secretary

View PDF (1 pages)

31/05/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

24/04/2013

Appointment of Mr Jonathon David Smith as a director

View PDF (2 pages)

24/04/2013

Appointment of Mr Spencer Raymond Arthur Jones as a director

View PDF (2 pages)

24/04/2013

Termination of appointment of Fadi El-Charif as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Shadi El-Charif as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Richard El-Charif as a director

View PDF (1 pages)

24/04/2013

Termination of appointment of Farideh El-Charif as a secretary

View PDF (1 pages)

17/04/2013

Registered office address changed from Offices R11-R13, Mk:Two Business Centre 1-9 Barton Road Water Eaton Bletchley Milton Keynes Buckinghamshire MK2 3HU United Kingdom on 2013-04-17

View PDF (1 pages)

15/04/2013

Resolutions

View PDF (7 pages)

15/04/2013

Resolutions

View PDF (1 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

26/03/2012

Termination of appointment of Nadine El-Charif as a director

View PDF (1 pages)

20/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

09/03/2012

Termination of appointment of James Meazza as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Asif Sadikot as a director

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (8 pages)

30/01/2012

Appointment of Mr Shadi Richard El-Charif as a director

View PDF (2 pages)

08/09/2011

Appointment of Mr Asif Sadikot as a director

View PDF (2 pages)

08/09/2011

Appointment of Ms. Nadine Nicole El-Charif as a director

View PDF (2 pages)

08/09/2011

Appointment of Mr Matthew Fraser as a director

View PDF (2 pages)

08/09/2011

Appointment of Mr Richard Chehadeh El-Charif as a director

View PDF (2 pages)

08/09/2011

Appointment of Mr James Meazza as a director

View PDF (2 pages)

11/05/2011

Termination of appointment of Shadi El-Charif as a director

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

02/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

22/07/2010

Appointment of Mr Shadi Richard L-Charif as a director

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Shadi Richard L-Charif on 2010-07-01

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

19/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

19/02/2010

Registered office address changed from Offices R11-R12 Mk:Two Business Centre 1-9 Barton Road Water Eaton Bletchley Milton Keynes MK2 3HU United Kingdom on 2010-02-19

View PDF (1 pages)

18/02/2010

Register inspection address has been changed

View PDF (1 pages)

18/02/2010

Director's details changed for Fadi Richard El-Charif on 2010-02-18

View PDF (2 pages)

07/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (1 pages)

29/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

29/04/2009

Registered 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

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

19/03/2008

Appointment terminated secretary fadi el-charif

View PDF (1 pages)

19/03/2008

Registered office changed on 19/03/2008 from offices R8A and R8B mktwo business centre barton road water eaton milton keynes MK2 3HU

View PDF (1 pages)

19/03/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/04/2007

New secretary appointed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

New director appointed

View PDF (1 pages)

13/04/2007

New secretary appointed

View PDF (1 pages)

29/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/03/2007

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

25/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

19/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (1 pages)

15/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

05/01/2004

New secretary appointed

View PDF (1 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

31/12/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/02/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About PERTEMPS MEDICAL LIMITED

PERTEMPS MEDICAL LIMITED is an(a) Active company incorporated on 31/12/2003 with the registered office located at Meriden Hall Main Road, Meriden, Coventry CV7 7PT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERTEMPS MEDICAL LIMITED?

PERTEMPS MEDICAL LIMITED is currently Active. It was registered on 31/12/2003 .

Where is PERTEMPS MEDICAL LIMITED located?

PERTEMPS MEDICAL LIMITED is registered at Meriden Hall Main Road, Meriden, Coventry CV7 7PT.

What does PERTEMPS MEDICAL LIMITED do?

PERTEMPS MEDICAL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for PERTEMPS MEDICAL LIMITED?

The latest filing was on 04/05/2026: Full accounts made up to 2025-03-31.