Premex Group Limited

Active04906284 Private limited company
Incorporated
21 September 2003 (23 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Premex House Futura Park
Middlebrook
Bolton
BL6 6SX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born December 1970 (55)
Director · Appointed 18 February 2020
British
Born October 1973 (53)
Russell, Caroline Emily Elizabeth
Secretary · Appointed 11 July 2011
Officer history (12 former)
11 December 2025
Resigned Margolis, Simon, Dr as Director
28 October 2025
Resigned Laver, Doug as Director
26 June 2025
Resigned Price, James Kerrick as Director
26 June 2025
Resigned Perlman, Richard Elliot as Director
24 June 2025
Appointed Rose, Aidan Francis as Director
16 April 2020
Resigned Fowler, Donald Stuart as Director
18 February 2020
Appointed Cutler, Michael Philip as Director
18 December 2017
Resigned Hill, Ian David Morrison as Director
7 November 2017
Appointed Laver, Doug as Director
28 July 2017
Appointed Margolis, Simon, Dr as Director
29 June 2017
Resigned Margolis, Simon, Dr as Director
26 November 2012
Resigned Clynes, William David as Director
11 July 2011
Resigned Hinchliffe, Alan Philip as Secretary
11 July 2011
Appointed Russell, Caroline Emily Elizabeth as Secretary
11 May 2011
Appointed Perlman, Richard Elliot as Director
10 May 2011
Appointed Price, James Kerrick as Director
2 June 2008
Appointed Fowler, Donald Stuart as Director
28 September 2004
Appointed Hill, Ian David Morrison as Director
28 September 2004
23 February 2004
Appointed Hinchliffe, Alan Philip as Secretary
23 February 2004
Appointed Clynes, William David as Director
23 February 2004
Appointed Margolis, Simon, Dr as Director
23 February 2004
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
23 February 2004
Resigned D.W. Director 1 Limited as Corporate Nominee Director
21 September 2003
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
21 September 2003
Appointed D.W. Director 1 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07361157

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 This company Owns 75–100% of shares
3D Rehabilitation Limited Owns 75–100% of shares
Premex Services Limited Owns 75–100% of shares
Target Medical Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Choose Occupational Health Limited Owns 75–100% of shares
Oh Acquisitions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Audit exemption subsidiary accounts31 December 2025
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
4 August 2026Confirmation statement with no updates4 August 2026
Show all recent filings

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