Website & contact details
- Website
Premex Services Limited
- Incorporated
- 20 November 1996 (29 years)
- Industry
- Other human health activities (86900)
- Directors
- Wayne Philip Brannan
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Premex House Futura ParkMiddlebrookBoltonBL6 6SX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Brannan, Wayne Philip
Director · Appointed 24 January 2025
British
Born April 1980 (46)
Director · Appointed 24 January 2025
British
Born June 1985 (41)
Director · Appointed 3 July 2023
British
Born January 1978 (48)
Russell, Caroline Emily Elizabeth
Secretary · Appointed 11 July 2011
Officer history (15 former)
24 January 2025
24 January 2025
Appointed Brannan, Wayne Philip as Director
24 January 2025
3 July 2023
29 June 2023
Resigned Wheatley, Christopher as Director
12 October 2021
18 February 2020
1 October 2019
13 June 2018
Resigned French, Joanne as Director
13 June 2018
3 August 2017
Appointed Wheatley, Christopher as Director
28 July 2017
Appointed French, Joanne as Director
28 July 2017
28 July 2017
7 July 2017
7 July 2017
29 June 2017
26 November 2012
9 July 2012
11 July 2011
Appointed Russell, Caroline Emily Elizabeth as Secretary
11 July 2011
10 May 2011
10 May 2011
2 June 2008
22 August 2006
7 December 2000
7 December 2000
7 December 2000
Resigned Peach, Simon David as Secretary
1 August 1998
Appointed Peach, Simon David as Secretary
1 August 1998
Resigned Hinchliffe, Paul Philip as Secretary
1 August 1998
Resigned Hinchliffe, Paul Philip as Director
20 November 1996
Appointed Hinchliffe, Paul Philip as Secretary
20 November 1996
Appointed Hinchliffe, Paul Philip as Director
20 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04906284
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Enable Therapy Services Limited Owns 75–100% of shares
Premex Group Limited Owns 75–100% of shares
3D Rehabilitation Limited Owns 75–100% of shares
Examworks Investigation Services Limited Owns 75–100% of shares
Premex Services Limited This company Owns 75–100% of shares
UK Independent Medical Services Limited Owns 75–100% of shares
Choose Occupational Health Limited Owns 75–100% of shares
Oh Acquisitions Limited Owns 75–100% of shares
Washington House Occupational Health Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 7 July 2026 | Director's details changed | |||
| 7 July 2026 | Director's details changed | |||
| 21 August 2025 | Full accounts | 31 December 2024 |
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