PERTEMPS MEDICAL LIMITED
PERTEMPS MEDICAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05005142, and its current status with Companies House is active. The company was incorporated on 31 December 2003 and lists its registered address as COVENTRY, United Kingdom. 1 shareholder is on record for PERTEMPS MEDICAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for PERTEMPS MEDICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERTEMPS MEDICAL GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PERTEMPS MEDICAL GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PERTEMPS MEDICAL LIMITED are current appointments, filed with Companies House. Daniel Hollings (appointed 2017-05-31), Adam Parrish (appointed 2018-10-18) and Paul Hanke (appointed 2022-08-04) all serve as Director; Nigel Dudley (appointed 2013-09-09) serves as Company Secretary. The remaining 1 record shown (Mahesh Chauhan) is a former appointment that has since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERTEMPS MEDICAL 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.
Group Structure
PERTEMPS MEDICAL LIMITED sits 4 levels below its ultimate parent, PERTEMPS NETWORK GROUP LIMITED, registered in United Kingdom. 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 PERTEMPS MEDICAL LIMITED's own shareholder record.
PERTEMPS NETWORK GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PERTEMPS MEDICAL LIMITED?
One shareholder is currently on record for PERTEMPS MEDICAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERTEMPS MEDICAL GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PERTEMPS MEDICAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERTEMPS MEDICAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PERTEMPS MEDICAL LIMITED have on record?
1 shareholder is shown on record for PERTEMPS MEDICAL LIMITED.
What is PERTEMPS MEDICAL LIMITED's company registration number?
PERTEMPS MEDICAL LIMITED's registration number is 05005142, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERTEMPS MEDICAL LIMITED still an active company?
PERTEMPS MEDICAL LIMITED's status on Companies House is listed as active.
When was PERTEMPS MEDICAL LIMITED incorporated?
PERTEMPS MEDICAL LIMITED was incorporated on 31 December 2003, according to Companies House.
What is PERTEMPS MEDICAL LIMITED's registered address?
The registered address on file for PERTEMPS MEDICAL LIMITED is COVENTRY, United Kingdom.
What legal structure is PERTEMPS MEDICAL LIMITED registered as?
PERTEMPS MEDICAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERTEMPS MEDICAL LIMITED?
Four of the 5 officer records shown for PERTEMPS MEDICAL LIMITED are current appointments, filed with Companies House. Daniel Hollings (appointed 2017-05-31), Adam Parrish (appointed 2018-10-18) and Paul Hanke (appointed 2022-08-04) all serve as Director; Nigel Dudley (appointed 2013-09-09) serves as Company Secretary. The remaining 1 record shown (Mahesh Chauhan) is a former appointment that has since been resigned. Management authority at PERTEMPS MEDICAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERTEMPS MEDICAL LIMITED have a parent company or subsidiaries?
PERTEMPS MEDICAL LIMITED sits 4 levels below its ultimate parent, PERTEMPS NETWORK GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PERTEMPS MEDICAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERTEMPS MEDICAL 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 PERTEMPS MEDICAL 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 PERTEMPS MEDICAL 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.