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NETWORK HEALTHCARE PROFESSIONALS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04079081
Incorporation Date
2000-09-27
Company Type
Private limited company (Ltd.)
Address
MERIDEN, United Kingdom
Website
www.networkgroupholdings.co.uk/
Source: Companies House

NETWORK HEALTHCARE PROFESSIONALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04079081, and its current status with Companies House is active. The company was incorporated on 27 September 2000 and lists its registered address as MERIDEN, United Kingdom. 3 shareholders are on record for NETWORK HEALTHCARE PROFESSIONALS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for NETWORK HEALTHCARE PROFESSIONALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NETWORK VENTURES LTD, holding 51% — a majority holding — followed by PAUL HANKE at 24.5%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NETWORK VENTURES LTD 51% Companies House
PAUL HANKE 24.5% Companies House
NETWORK GROUP HOLDINGS LTD 24.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of NETWORK HEALTHCARE PROFESSIONALS LIMITED currently on record is Paul Hanke; five officers are currently on record for NETWORK HEALTHCARE PROFESSIONALS LIMITED, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NETWORK HEALTHCARE PROFESSIONALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Paul Hanke ACTIVE

Appointed
2007-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LT
Lindsey Townsend ACTIVE

Appointed
2017-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Alexander Retallack ACTIVE

Appointed
2018-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Paul Davis ACTIVE

Appointed
2022-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen West ACTIVE

Appointed
2022-07-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NETWORK HEALTHCARE PROFESSIONALS LIMITED sits 3 levels below its ultimate parent, PERTEMPS NETWORK GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PERTEMPS NETWORK GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NETWORK HEALTHCARE PROFESSIONALS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PERTEMPS NETWORK GROUP LIMITED
United Kingdom
NETWORK HEALTHCARE LD LIMITED
United KingdomGB 13272797

NETWORK LIVE IN CARE LIMITED
United KingdomGB 12741291

THE EDUCATION NETWORK (BIRMINGHAM) LIMITED
United KingdomGB 09724530

TOPCARE (UK) LIMITED
United KingdomGB 04649293

RESTGARTH CARE LIMITED
United KingdomGB 05292819

THE CARE CONTINGENCY GROUP LIMITED
United KingdomGB 13916743

NETWORK NURSING SOLUTIONS LIMITED
United KingdomGB 13311609

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NETWORK HEALTHCARE PROFESSIONALS LIMITED?

Three shareholders are currently on record for NETWORK HEALTHCARE PROFESSIONALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NETWORK VENTURES LTD, holding 51% — a majority holding — followed by PAUL HANKE at 24.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is NETWORK HEALTHCARE PROFESSIONALS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NETWORK HEALTHCARE PROFESSIONALS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NETWORK HEALTHCARE PROFESSIONALS LIMITED have on record?

3 shareholders are shown on record for NETWORK HEALTHCARE PROFESSIONALS LIMITED.

What is NETWORK HEALTHCARE PROFESSIONALS LIMITED's company registration number?

NETWORK HEALTHCARE PROFESSIONALS LIMITED's registration number is 04079081, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NETWORK HEALTHCARE PROFESSIONALS LIMITED still an active company?

NETWORK HEALTHCARE PROFESSIONALS LIMITED's status on Companies House is listed as active.

When was NETWORK HEALTHCARE PROFESSIONALS LIMITED incorporated?

NETWORK HEALTHCARE PROFESSIONALS LIMITED was incorporated on 27 September 2000, according to Companies House.

What is NETWORK HEALTHCARE PROFESSIONALS LIMITED's registered address?

The registered address on file for NETWORK HEALTHCARE PROFESSIONALS LIMITED is MERIDEN, United Kingdom.

What legal structure is NETWORK HEALTHCARE PROFESSIONALS LIMITED registered as?

NETWORK HEALTHCARE PROFESSIONALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NETWORK HEALTHCARE PROFESSIONALS LIMITED?

The Director of NETWORK HEALTHCARE PROFESSIONALS LIMITED currently on record is Paul Hanke; five officers are currently on record for NETWORK HEALTHCARE PROFESSIONALS LIMITED, filed with Companies House. Management authority at NETWORK HEALTHCARE PROFESSIONALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NETWORK HEALTHCARE PROFESSIONALS LIMITED have a parent company or subsidiaries?

NETWORK HEALTHCARE PROFESSIONALS LIMITED sits 3 levels below its ultimate parent, PERTEMPS NETWORK GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NETWORK HEALTHCARE PROFESSIONALS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NETWORK HEALTHCARE PROFESSIONALS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NETWORK HEALTHCARE PROFESSIONALS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NETWORK HEALTHCARE PROFESSIONALS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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