EXAMWORKS INVESTIGATION SERVICES LIMITED
Overview
| Company Name | EXAMWORKS INVESTIGATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05232455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXAMWORKS INVESTIGATION SERVICES LIMITED?
- Investigation activities (80300) / Administrative and support service activities
Where is EXAMWORKS INVESTIGATION SERVICES LIMITED located?
| Registered Office Address | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXAMWORKS INVESTIGATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREMEX INSIGHT LIMITED | Nov 13, 2006 | Nov 13, 2006 |
| PREMEX LITIGATION FUNDING LIMITED | Sep 15, 2004 | Sep 15, 2004 |
What are the latest accounts for EXAMWORKS INVESTIGATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXAMWORKS INVESTIGATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2025 |
| Overdue | No |
What are the latest filings for EXAMWORKS INVESTIGATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Doug Laver as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Kerrick Price as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Elliot Perlman as a director on Jun 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Aidan Rose as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 052324550004 in full | 1 pages | MR04 | ||
Satisfaction of charge 052324550003 in full | 1 pages | MR04 | ||
Termination of appointment of Peter Sleigh as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Who are the officers of EXAMWORKS INVESTIGATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | Secretary | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | 161486280001 | |||||||
| CUTLER, Michael Philip | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 267314350001 | |||||
| ROSE, Aidan Francis | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 333546960001 | |||||
| HINCHLIFFE, Alan Philip | Secretary | 12 Whitsters Hollow BL1 6TY Bolton Lancashire | British | 100699630001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| CLYNES, William David | Director | 4 Woodfield Road Middleton M24 1NF Manchester | England | British | 73523830002 | |||||
| FOWLER, Donald | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 131048260001 | |||||
| HEALISS, Gordon | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 85839500002 | |||||
| HILL, Ian David Morrison | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 61638420003 | |||||
| LAVER, Doug | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 239971330001 | |||||
| MARGOLIS, Simon, Dr | Director | 30 Ringley Road Whitefield M45 7LE Manchester | England | British | 50261090004 | |||||
| PERLMAN, Richard Elliot | Director | 10 Bishops Square E1 6EG London 8th Floor England | United States | American | 160383230001 | |||||
| PRICE, James Kerrick | Director | Floor 10 Bishops Square E1 6EG London 8th United Kingdom | United States | American | 160381150001 | |||||
| SLEIGH, Peter | Director | Premex House Futura Park Middlebrook BL6 6SX Bolton Lancashire | England | British | 247371930001 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of EXAMWORKS INVESTIGATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premex Group Limited | Jul 08, 2016 | Futura Park Horwich BL6 6SX Bolton Premex House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EXAMWORKS INVESTIGATION SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 07, 2016 | Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0