Target Medical Solutions Ltd

Proposed for strike-off08339516 Private limited company
Incorporated
21 December 2012 (13 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Premex House Futura Park
Horwich
Bolton
BL6 6SX

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born December 1970 (55)
Director · Appointed 20 September 2021
British
Born October 1973 (53)
Russell, Caroline Emily Elizabeth
Secretary · Appointed 1 April 2020
Director · Appointed 1 April 2020
British
Born October 1975 (51)
Officer history (7 former)
28 October 2025
Resigned Laver, Doug as Director
24 June 2025
Appointed Rose, Aidan Francis as Director
20 September 2021
Appointed Cutler, Michael Philip as Director
20 September 2021
Appointed Laver, Doug as Director
17 September 2021
Resigned Reid, Rebecca Emily as Director
1 April 2020
Appointed Russell, Caroline Emily Elizabeth as Secretary
1 April 2020
Appointed Russell, Caroline Emily Elizabeth as Director
1 April 2020
Resigned Woodward, Laura as Secretary
30 March 2020
Resigned Byrne, David James as Director
30 March 2020
Appointed Reid, Rebecca Emily as Director
30 March 2020
Resigned Smith, Royston Francis as Director
30 March 2020
Resigned Rees, Daniel Anthony as Director
21 March 2016
Appointed Woodward, Laura as Secretary
31 May 2015
Resigned Mackinnon, Stuart Lamont as Director
25 March 2013
Appointed Mackinnon, Stuart Lamont as Director
21 December 2012
Appointed Byrne, David James as Director
21 December 2012
Appointed Rees, Daniel Anthony as Director
21 December 2012
Appointed Smith, Royston Francis as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Limited Company
Reg. no. 07361157
Former controllers (3)
10 March 2020
Ceased Royston Francis Smith — Owns 25–50% of shares
10 March 2020
Ceased David James Byrne — Has significant influence or control
10 March 2020
Ceased Daniel Anthony Rees — Owns 25–50% of shares

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
Premex Services Limited Owns 75–100% of shares
Target Medical Solutions Ltd This company 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

Filing history not loaded yet. See it on Companies House

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