Introduction
Watch Company
N
NETWORK HEALTHCARE LD LIMITED
NETWORK HEALTHCARE LD LIMITED is an active company incorporated on 17 March 2021 with the registered office located in Coventry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. NETWORK HEALTHCARE LD LIMITED was registered 5 years ago.(SIC: 78109)
Status
active
Active since 5 years ago
Company No
13272797
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 January 2023 - 31 March 2024(16 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
Meriden Hall Main Road Meriden Coventry, CV7 7PT,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DUDLEY, Nigel
ActiveMain Road, CoventryCV7 7PT
Secretary
Appointed 17 Mar 2021
DUDLEY, Nigel
Main Road, CoventryCV7 7PT
Secretary
17 Mar 2021
Active
HANKE, Paul Ronald
ActiveMain Road, CoventryCV7 7PT
Born December 1955
Director
Appointed 17 Mar 2021
HANKE, Paul Ronald
Main Road, CoventryCV7 7PT
Born December 1955
Director
17 Mar 2021
Active
RETALLACK, Alexander Charles
ActiveMain Road, CoventryCV7 7PT
Born September 1970
Director
Appointed 17 Mar 2021
RETALLACK, Alexander Charles
Main Road, CoventryCV7 7PT
Born September 1970
Director
17 Mar 2021
Active
SMITH, Jonathon David
ResignedMain Road, CoventryCV7 7PT
Born July 1955
Director
Appointed 17 Mar 2021
Resigned 15 Jul 2022
SMITH, Jonathon David
Main Road, CoventryCV7 7PT
Born July 1955
Director
17 Mar 2021
Resigned 15 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Main Road, MeridenCV7 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Network Healthcare Professionals Limited
Main Road, MeridenCV7 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
29 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2022
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2021
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
23 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2021