UK Companies House feature
PREMEX SERVICES LIMITED
Profile
- Company number
- 03281191
- Status
- Active
- Incorporation
- 1996-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 29 April 2024 Premex Services Limited waived an intercompany loan due from Kindertons Limited (a fellow subsidiary) totalling £6,000,000. A further £15,000,000 was waived on 30 August 2024. The total amount waived in 2024 was £21,000,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Caroline Emily Elizabeth | Secretary | 2011-07-11 | — | — |
| BRANNAN, Wayne | Director | 2025-01-24 | Apr 1980 | British |
| DOUGAL, Jennifer | Director | 2025-01-24 | Jun 1985 | British |
| MANGNALL, Helen | Director | 2023-07-03 | Jan 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINCHLIFFE, Alan Philip | Secretary | 2000-12-07 | 2011-07-11 |
| HINCHLIFFE, Paul Philip | Secretary | 1996-11-20 | 1998-08-01 |
| PEACH, Simon David | Secretary | 1998-08-01 | 2000-12-07 |
| CLYNES, William David | Director | 2000-12-07 | 2012-11-26 |
| CUTLER, Michael Philip | Director | 2012-07-09 | 2020-02-18 |
| FOWLER, Donald | Director | 2008-06-02 | 2017-07-28 |
| FRENCH, Joanne | Director | 2017-07-28 | 2018-06-13 |
| HARDWIDGE, Maria | Director | 2019-10-01 | 2025-01-24 |
| HILL, Ian David Morrison | Director | 2006-08-22 | 2017-07-28 |
| HINCHLIFFE, Paul Philip | Director | 1996-11-20 | 1998-08-01 |
| MARGOLIS, Simon, Dr | Director | 1996-11-20 | 2017-06-29 |
| PERLMAN, Richard Elliot | Director | 2011-05-10 | 2017-07-07 |
| PRICE, James Kerrick | Director | 2011-05-10 | 2017-07-07 |
| SLEIGH, Peter | Director | 2018-06-13 | 2021-10-12 |
| WHEATLEY, Christopher | Director | 2017-08-03 | 2023-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premex Group Limited | Corporate entity | Shares 75–100% | 2016-07-08 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | TM01 | officers | termination director company with name termination date |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-07-12 | TM01 | officers | termination director company with name termination date |
| 2023-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-01-25 | CH01 | officers | change person director company with change date |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-04-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-13 | TM01 | officers | termination director company with name termination date |
| 2021-08-26 | AA | accounts | accounts with accounts type full |
| 2021-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory