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Premex Group Limited
04906284
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Premex House Futura Park, Middlebrook, Bolton, BL6 6SX
Incorporated 21/09/2003
Previously known as
Hallco 269 Limited · until 31/01/2005
Expedia Services Holdings Limited · until 08/03/2004
Dunwilco (1101) Limited · until 24/02/2004
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
On track
Industry
86900
Other human health activitiesOfficers
Caroline Emily Elizabeth Russell
secretary · Since 11/07/2011
Former
Simon Margolis
director · Resigned 29/06/2017
Ian David Morrison Hill
director · Resigned 18/12/2017
Mr Donald Stuart Fowler
director · Resigned 16/04/2020
Donald Stuart Fowler
director · Resigned 16/04/2020
James Kerrick Price
director · Resigned 26/06/2025
Richard Elliot Perlman
director · Resigned 26/06/2025
Doug Laver
director · Resigned 28/10/2025
Simon Margolis
director · Resigned 11/12/2025
Persons with Significant Control
Examworks Uk Limited
75–100% shares
Premex House, Futura Park, Bolton, BL6 6SX
Reg: 07361157 · Uk Companies House · Limited Company
Notified 08/07/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 28/08/2015Registered 04/09/2015Satisfied 27/04/2022
Charge
satisfied
BARCLAYS BANK PLC
Created 29/01/2014Registered 11/02/2014Satisfied 27/04/2022
charge
satisfied
BARCLAYS BANK PLC
Created 18/05/2011Registered 26/05/2011Satisfied 27/04/2022
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Premex House Futura Park
2026-06-09PREMEX HOUSE FUTURA PARK
post town → Bolton
2026-06-09BOLTON