The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hanke, Paul Ronald
    Director born in December 1955
    Individual (21 offsprings)
    Officer
    2020-01-31 ~ now
    OF - director → CIF 0
  • 2
    Hollings, Daniel Gareth
    Chartered Accountant born in December 1974
    Individual (14 offsprings)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
  • 3
    Dudley, Nigel
    Individual (253 offsprings)
    Officer
    2019-10-28 ~ now
    OF - secretary → CIF 0
  • 4
    Nurthen, Bradley
    Director born in November 1985
    Individual (7 offsprings)
    Officer
    2017-04-04 ~ now
    OF - director → CIF 0
  • 5
    Davis, Paul Thomas
    Director born in April 1973
    Individual (72 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 6
    PERTEMPS VENTURES LIMITED - 2007-09-11
    MACBETH 21 LIMITED - 2003-10-15
    Meriden Hall, Main Road, Meriden, Coventry, England
    Corporate (6 parents, 46 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Tim Watts
    Born in September 1948
    Individual (113 offsprings)
    Person with significant control
    2019-10-28 ~ 2022-05-13
    PE - Has significant influence or controlCIF 0
  • 2
    Card, Darren Raymond
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2017-04-04 ~ 2019-10-28
    OF - director → CIF 0
    Mr Darren Raymond Card
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2017-04-04 ~ 2019-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Bradley Nurthen
    Born in November 1985
    Individual (7 offsprings)
    Person with significant control
    2017-04-04 ~ 2019-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Jonathon David
    Company Director born in July 1955
    Individual (4795 offsprings)
    Officer
    2019-10-28 ~ 2022-07-15
    OF - director → CIF 0
parent relation
Company in focus

FRESH MEDICAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
206 GBP2018-04-30
Current Assets
200 GBP2018-04-30
Creditors
Current
-206 GBP2018-04-30
Net Current Assets/Liabilities
-6 GBP2018-04-30
Total Assets Less Current Liabilities
200 GBP2018-04-30
Equity
200 GBP2018-04-30

Related profiles found in government register
  • FRESH MEDICAL GROUP LIMITED
    Info
    Registered number 10707557
    Meriden Hall Main Road, Meriden, Coventry CV7 7PT
    Private Limited Company incorporated on 2017-04-04 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • FRESH MEDICAL GROUP LIMITED
    S
    Registered number 10707557
    Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP
    Limited Company in England And Wales, England
    CIF 1
  • FRESH MEDICAL GROUP LIMITED
    S
    Registered number 10707557
    Meriden Hall, Main Road, Meriden, Coventry, CV7 7PT
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 2
  • FRESH MEDICAL GROUP LIMITED
    S
    Registered number 10707557
    Meriden Hall, Main Road, Meriden, Coventry, England, CV7 7PT
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Meriden Hall Main Road, Meriden, Coventry, England
    Corporate (4 parents)
    Person with significant control
    2017-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Meriden Hall Main Road, Meriden, Coventry, England
    Corporate (4 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Meriden Hall Main Road, Meriden, Coventry, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.