Company Profile
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SmallPertemps Medical Professionals Limited
07121634•Private Limited With Share Capital
Meriden Hall Main Road, Meriden, Coventry, CV77PT
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Incorporated
11/01/2010
Company Age
16 years
Directors
3
Employees
32
SIC Code
78200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pertemps Medical Professionals Limited (07121634) is a private limited with share capital incorporated on 11/01/2010 (16 years old) and registered in coventry, CV77PT. The company operates under SIC code 78200 - temporary employment agency activities.
Private Limited With Share Capital
SIC: 78200
Small
Incorporated 11/01/2010
CV77PT
32 employees
Financial Overview
Total Assets
£3.14M
Liabilities
£3.18M
Net Assets
£-35.8K
Turnover
£24.05M
Cash
£0
Key Metrics
32
Employees
3
Directors
1
Shareholders
Charges
9
Registered
6
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Resolution
Category:Resolution
Date:14-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2014
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Legacy
Category:Mortgage
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2012
Change Of Name Notice
Category:Change Of Name
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Legacy
Category:Mortgage
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-11-2011
Termination Secretary Company With Name
Category:Officers
Date:15-11-2011
Legacy
Category:Mortgage
Date:21-09-2011
Legacy
Category:Mortgage
Date:23-08-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:10-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Legacy
Category:Mortgage
Date:24-06-2010
Incorporation Company
Category:Incorporation
Date:11-01-2010
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date30/04/2026
Latest Accounts31/03/2025
Trading Addresses
Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV77PTRegistered
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