TARGET MEDICAL SOLUTIONS LTD - BOLTON


Company Profile Company Filings

Overview

TARGET MEDICAL SOLUTIONS LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
TARGET MEDICAL SOLUTIONS LTD was incorporated 11 years ago on 21/12/2012 and has the registered number: 08339516. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TARGET MEDICAL SOLUTIONS LTD - BOLTON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PREMEX HOUSE FUTURA PARK
BOLTON
BL6 6SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUG LAVER Apr 1965 British Director 2021-09-20 CURRENT
MISS CAROLINE EMILY ELIZABETH RUSSELL Oct 1975 British Director 2020-04-01 CURRENT
MR MICHAEL PHILIP CUTLER Oct 1973 British Director 2021-09-20 CURRENT
MISS CAROLINE EMILY ELIZABETH RUSSELL Secretary 2020-04-01 CURRENT
MR DAVID JAMES BYRNE Jun 1971 British Director 2012-12-21 UNTIL 2020-03-30 RESIGNED
MR ROYSTON FRANCIS SMITH Mar 1966 British Director 2012-12-21 UNTIL 2020-03-30 RESIGNED
MRS REBECCA REID Dec 1979 British Director 2020-03-30 UNTIL 2021-09-17 RESIGNED
MR DANIEL ANTHONY REES Jan 1959 British Director 2012-12-21 UNTIL 2020-03-30 RESIGNED
MR STUART LAMONT MACKINNON Jun 1968 British Director 2013-03-25 UNTIL 2015-05-31 RESIGNED
MRS LAURA WOODWARD Secretary 2016-03-21 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Examworks Uk Ltd 2020-03-10 Bolton   Ownership of shares 75 to 100 percent
Mr Royston Francis Smith 2016-04-06 - 2020-03-10 3/1966 Skelmersdale   Ownership of shares 25 to 50 percent
Mr David James Byrne 2016-04-06 - 2020-03-10 6/1971 Skelmersdale   Significant influence or control
Mr Daniel Anthony Rees 2016-04-06 - 2020-03-10 1/1959 Skelmersdale   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMEX DOCUMENT MANAGEMENT LIMITED BOLTON Dissolved... DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
WISECALL CLAIMS ASSISTANCE LIMITED CREWE ENGLAND Active SMALL 65120 - Non-life insurance
TIER 1 MEDICAL LIMITED BOLTON Dissolved... DORMANT 86900 - Other human health activities
PREMEX PROPERTIES LIMITED BOLTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PREMEX GROUP LIMITED BOLTON Active FULL 86900 - Other human health activities
3D RISK SOLUTIONS LIMITED BOLTON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PREMEX LIMITED BOLTON Dissolved... DORMANT 86900 - Other human health activities
EXAMWORKS INVESTIGATION SERVICES LIMITED BOLTON Active SMALL 80300 - Investigation activities
J P MORRISS ASSESSORS LIMITED CREWE Active SMALL 96090 - Other service activities n.e.c.
PREMEX REHABILITATION LIMITED MIDDLEBROOK BOLTON Dissolved... DORMANT 86900 - Other human health activities
PREMEX SERVICES (LIVERPOOL) LIMITED BOLTON Dissolved... SMALL 86900 - Other human health activities
AGS RISK LIMITED BOLTON Dissolved... SMALL 86900 - Other human health activities
CHESELDEN LIMITED BOLTON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CHESELDEN CONTINUING CARE LIMITED BOLTON Dissolved... FULL 87900 - Other residential care activities n.e.c.
3D REHABILITATION LIMITED BOLTON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHESELDEN LAW LIMITED BOLTON Dissolved... DORMANT 99999 - Dormant Company
MICRAH SERVICES LIMITED BOLTON Dissolved... DORMANT 86900 - Other human health activities
EXAMWORKS UK LTD BOLTON Active GROUP 86900 - Other human health activities
PIX LIMITED BOLTON ENGLAND Dissolved... SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
TARGET_MEDICAL_SOLUTIONS_ - Accounts 2019-12-20 31-03-2019 £89,871 Cash £159,461 equity
Target_Medical_Solutions_ - Accounts 2017-12-23 31-03-2017 £157,778 Cash £-80,607 equity
Abbreviated Company Accounts - TARGET MEDICAL SOLUTIONS LTD 2016-12-21 31-03-2016 £119,609 Cash £126,380 equity
Abbreviated Company Accounts - TARGET MEDICAL SOLUTIONS LTD 2015-12-16 31-03-2015 £221,411 Cash £1,424,059 equity
Micro-entity Accounts - TARGET MEDICAL SOLUTIONS LTD 2014-12-12 31-03-2014 £-93,134 equity
Dormant Company Accounts - TARGET MEDICAL SOLUTIONS LTD 2014-11-08 31-03-2013 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMEX SERVICES LIMITED BOLTON Active FULL 86900 - Other human health activities
PREMEX GROUP LIMITED BOLTON Active FULL 86900 - Other human health activities
EXAMWORKS INVESTIGATION SERVICES LIMITED BOLTON Active SMALL 80300 - Investigation activities
3D REHABILITATION LIMITED BOLTON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EXAMWORKS UK LTD BOLTON Active GROUP 86900 - Other human health activities