EXAMWORKS UK LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6SX

Company number 07361157
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address PREMEX HOUSE FUTURA PARK, HORWICH, BOLTON, BL6 6SX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of EXAMWORKS UK LTD are www.examworksuk.co.uk, and www.examworks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Examworks Uk Ltd is a Private Limited Company. The company registration number is 07361157. Examworks Uk Ltd has been working since 31 August 2010. The present status of the company is Active. The registered address of Examworks Uk Ltd is Premex House Futura Park Horwich Bolton Bl6 6sx. . RUSSELL, Caroline Emily Elizabeth is a Secretary of the company. FOWLER, Donald is a Director of the company. HILL, Ian David Morrison is a Director of the company. MARGOLIS, Simon, Dr is a Director of the company. PERLMAN, Richard Elliot is a Director of the company. PRICE, James Kerrick is a Director of the company. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
RUSSELL, Caroline Emily Elizabeth
Appointed Date: 01 September 2011
Director
FOWLER, Donald
Appointed Date: 14 January 2013
52 years old
Director
HILL, Ian David Morrison
Appointed Date: 14 January 2013
63 years old
Director
MARGOLIS, Simon, Dr
Appointed Date: 27 April 2016
64 years old
Director
PERLMAN, Richard Elliot
Appointed Date: 24 September 2010
79 years old
Director
PRICE, James Kerrick
Appointed Date: 31 August 2010
67 years old

Resigned Directors

Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 02 February 2011
Appointed Date: 31 August 2010

Persons With Significant Control

Examworks Europe Inc
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

EXAMWORKS UK LTD Events

11 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
13 May 2016
Appointment of Dr Simon Margolis as a director on 27 April 2016
04 Nov 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
23 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan agreement 02/09/2010
22 Sep 2010
Statement of capital following an allotment of shares on 2 September 2010
  • GBP 100
22 Sep 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
31 Aug 2010
Incorporation

EXAMWORKS UK LTD Charges

28 August 2015
Charge code 0736 1157 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 January 2014
Charge code 0736 1157 0002
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 May 2011
Guarantee and fixed and floating charge
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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