MAX HEALTHCARE LIMITED
Overview
| Company Name | MAX HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05406663 |
| 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 MAX HEALTHCARE LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MAX HEALTHCARE LIMITED located?
| Registered Office Address | William Nadin Way Swadlincote DE11 0BB Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAX HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAX HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2024 |
| Overdue | No |
What are the latest filings for MAX HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Liang Chang as a person with significant control on Sep 10, 2024 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Henry Fielding on Nov 12, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Confirmation statement made on Nov 28, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Nicholls as a director on Nov 20, 2017 | 1 pages | TM01 | ||
Notification of Liang Chang as a person with significant control on Sep 05, 2017 | 2 pages | PSC01 | ||
Cessation of Debanjan Hazra as a person with significant control on Sep 05, 2017 | 1 pages | PSC07 | ||
Notification of Debanjan Hazra as a person with significant control on Dec 19, 2016 | 2 pages | PSC01 | ||
Cessation of Brunel Healthcare Manufacturing Limited as a person with significant control on Dec 19, 2016 | 1 pages | PSC07 | ||
Cessation of Nutrahealth Plc as a person with significant control on Nov 28, 2016 | 1 pages | PSC07 | ||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Who are the officers of MAX HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMERY, James David | Secretary | Swadlincote DE11 0BB Derbyshire William Nadin Way | 237853080001 | |||||||
| AMERY, James David | Director | Swadlincote DE11 0BB Derbyshire William Nadin Way | United Kingdom | British | Finance Director | 172356910003 | ||||
| FIELDING, Richard Henry | Director | Knowl Bridge Farm Netherthong HD9 3UR Holmfirth West Yorkshire | England | British | Company Director | 106954330003 | ||||
| HACKETT, John Edward | Director | Swadlincote DE11 0BB Derbyshire William Nadin Way | England | British | Managing Director | 237853260001 | ||||
| AMERY, James David | Secretary | Swadlincote DE11 0BB Derbyshire William Nadin Way | 219701170001 | |||||||
| AMERY, James David | Secretary | Swadlincote DE11 0BB Derbyshire William Nadin Way England | 179350990001 | |||||||
| NAIK, Vivek, Mr. | Secretary | Swadlincote DE11 0BB Derbyshire William Nadin Way | 217863160001 | |||||||
| NICHOLLS, Kevin | Secretary | 23 Digley Road HD9 2QN Holmbridge Waterside West Yorkshire | British | 104441820002 | ||||||
| NICHOLLS, Patricia | Secretary | 10 Town End View Holmfirth HD9 1AX Huddersfield West Yorkshire | British | 104441740001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AMERY, James David | Director | Swadlincote DE11 0BB Derbyshire William Nadin Way | United Kingdom | British | Finance Director | 172356910003 | ||||
| AMERY, James David | Director | Swadlincote DE11 0BB Derbyshire William Nadin Way England | United Kingdom | British | Group Finance Director | 172356910003 | ||||
| HACKETT, John Edward | Director | Swadlincote DE11 0BB Derbyshire William Nadin Way England | England | British | Managing Director | 165591500001 | ||||
| MCEUEN, James Stewart | Director | Swadlincote DE11 0BB Derbyshire William Nadin Way England | England | British | Chief Executive Officer | 269409250001 | ||||
| NAIK, Vivek, Mr. | Director | Swadlincote DE11 0BB Derbyshire William Nadin Way | India | Indian | Chartered Accountant | 217857700001 | ||||
| NICHOLLS, Kevin | Director | 23 Digley Road HD9 2QN Holmbridge Waterside West Yorkshire | England | British | Operations Director | 104441820002 | ||||
| SIDDIQUI, Saud Hafeez, Mr. | Director | Swadlincote DE11 0BB Derbyshire William Nadin Way | England | British | Businessman | 173981500001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MAX HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Liang Chang | Sep 05, 2017 | No. 20 Jiangshan Road Jingjiang Ivc Nutrition Corporation Jiangsu China | No | ||||
Nationality: Chinese Country of Residence: China | |||||||
Natures of Control
| |||||||
| Mr Debanjan Hazra | Dec 19, 2016 | Swadlincote DE11 0BB Derbyshire William Nadin Way | Yes | ||||
Nationality: Indian Country of Residence: China | |||||||
Natures of Control
| |||||||
| Brunel Healthcare Manufacturing Limited | Nov 28, 2016 | Swadlincote DE11 0BB Derbyshire William Nadin Way England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Nutrahealth Plc | Apr 06, 2016 | Lifford Lane Kings Norton B30 3NU Birmingham 180 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
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