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PERTEMPS MEDICAL LIMITED

Company number 05005142

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Mar 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
25 Feb 2025	CS01	Confirmation statement made on 15 February 2025 with no updates	View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	TM01	Termination of appointment of Mahesh (Max) Chauhan as a director on 30 June 2023	View PDF Termination of appointment of Mahesh (Max) Chauhan as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR01	Registration of charge 050051420009, created on 30 September 2024	View PDF Registration of charge 050051420009, created on 30 September 2024 - link opens in a new window - 92 pages (92 pages)
27 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Aug 2023	TM01	Termination of appointment of John Staden as a director on 14 April 2023	View PDF Termination of appointment of John Staden as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	MR01	Registration of charge 050051420008, created on 30 May 2023	View PDF Registration of charge 050051420008, created on 30 May 2023 - link opens in a new window - 86 pages (86 pages)
23 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Aug 2022	AP01	Appointment of Mr Paul Ronald Hanke as a director on 4 August 2022	View PDF Appointment of Mr Paul Ronald Hanke as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Jonathon David Smith as a director on 15 July 2022	View PDF Termination of appointment of Jonathon David Smith as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Dr Mahesh (Max) Chauhan as a director on 14 April 2022	View PDF Appointment of Dr Mahesh (Max) Chauhan as a director on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM01	Termination of appointment of James Paul Lee Meazza as a director on 15 February 2022	View PDF Termination of appointment of James Paul Lee Meazza as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC02	Notification of Pertemps Medical Group Limited as a person with significant control on 11 March 2022	View PDF Notification of Pertemps Medical Group Limited as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	PSC07	Cessation of Tim Watts as a person with significant control on 11 March 2022	View PDF Cessation of Tim Watts as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
18 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Nov 2021	MR04	Satisfaction of charge 050051420006 in full	View PDF Satisfaction of charge 050051420006 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR01	Registration of charge 050051420007, created on 31 August 2021	View PDF Registration of charge 050051420007, created on 31 August 2021 - link opens in a new window - 87 pages (87 pages)
01 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
04 May 2020	TM01	Termination of appointment of Paul Gandolfo as a director on 20 April 2020	View PDF Termination of appointment of Paul Gandolfo as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)

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PERTEMPS MEDICAL LIMITED

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