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Premex Group Limited

04906284

active
ltd
england wales
Companies House
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 activities

Officers

Caroline Emily Elizabeth Russell

secretary · Since 11/07/2011

Michael Philip Cutler

director · Since 18/02/2020

British · England · Age 52

Aidan Francis Rose

director · Since 24/06/2025

British · England · Age 55

Former

D.W. Director 1 Limited

corporate nominee director · Resigned 23/02/2004

D.W. Company Services Limited

corporate nominee secretary · Resigned 23/02/2004

David Gifford Leathes Prior

director · Resigned 10/05/2011

Alan Philip Hinchliffe

secretary · Resigned 11/07/2011

William David Clynes

director · Resigned 26/11/2012

Simon Margolis

director · Resigned 29/06/2017

Ian David Morrison Hill

director · Resigned 18/12/2017

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
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/01/2010Registered 19/01/2010Satisfied 18/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE"

Created 29/03/2006Registered 08/04/2006Satisfied 18/05/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/02/2004Registered 04/03/2004Satisfied 02/03/2011

Change History

officer appointedRUSSELL, Caroline Emily Elizabeth
2026-06-09
officer appointedCUTLER, Michael Philip
2026-06-09
officer appointedROSE, Aidan Francis
2026-06-09
statusactive
2026-06-09

Active

post townBolton
2026-06-09

BOLTON

typeltd
2026-06-09

Private Limited Company

address line1Premex House Futura Park
2026-06-09

PREMEX HOUSE FUTURA PARK