MAXIMUM CARE UK LIMITED

Overview

Company Name	MAXIMUM CARE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06619345
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAXIMUM CARE UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Residential nursing care facilities (87100) / Human health and social work activities

Where is MAXIMUM CARE UK LIMITED located?

Registered Office Address	344 Weston Road Weston Coyney ST3 6HD Stoke-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MAXIMUM CARE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for MAXIMUM CARE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for MAXIMUM CARE UK LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2026	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Jul 28, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Mar 22, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Jun 28, 2019	Change of share class name or designation	2 pages	SH08

Jun 24, 2019	Confirmation statement made on Jun 13, 2019 with updates	5 pages	CS01

Jun 20, 2019	Termination of appointment of Philip John Searle as a director on Feb 28, 2019	1 pages	TM01

Jan 28, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Jul 02, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Notification of Jodie Mcvay as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 07, 2018	Director's details changed for Miss Jodie Mcvay on Oct 01, 2009	2 pages	CH01

Apr 05, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Aug 11, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

Jan 16, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Jul 20, 2016	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of MAXIMUM CARE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCVAY, Jacqueline May Weston Road Weston Coyney ST3 6HD Stoke-On-Trent 344 Staffordshire	Aug 01, 2013		Director	Weston Road Weston Coyney ST3 6HD Stoke-On-Trent 344 Staffordshire	England	British	1945-5	109845200001
MCVAY, Jodie Weston Road Weston Coyney ST3 6HD Stoke-On-Trent 344 Staffordshire	Jun 16, 2008		Director	Weston Road Weston Coyney ST3 6HD Stoke-On-Trent 344 Staffordshire	England	British	1975-11	153308260001
MCVAY, Philip Weston Road Weston Coyney ST3 6HD Stoke-On-Trent 344 Staffordshire	Jun 16, 2008		Director	Weston Road Weston Coyney ST3 6HD Stoke-On-Trent 344 Staffordshire	England	British	1947-7	59673920003
MULLIN, Christopher 34 York Road ST17 4PE Stafford Staffordshire	Jun 16, 2008	Jul 30, 2009	Secretary	34 York Road ST17 4PE Stafford Staffordshire		British		68790500002
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Jun 13, 2008	Jun 13, 2008	Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				131141640001
MIDLANDS SECRETARIAL MANAGEMENT LIMITED The Saturn Centre Spring Road WV4 6JX Wolverhampton West Midlands	Jun 13, 2008	Jun 16, 2008	Secretary	The Saturn Centre Spring Road WV4 6JX Wolverhampton West Midlands				127582920001
ALLSOPP, Nicholas James Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire	Jun 13, 2008	Jun 16, 2008	Director	Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire	England	British	1958-8	59521420001
MULLIN, Christopher 34 York Road ST17 4PE Stafford Staffordshire	Jun 16, 2008	Jul 30, 2009	Director	34 York Road ST17 4PE Stafford Staffordshire	United Kingdom	British	1946-9	68790500002
SEARLE, Philip John Weston Road Weston Coyney ST3 6HD Stoke-On-Trent 344 Staffordshire	Apr 05, 2016	Feb 28, 2019	Director	Weston Road Weston Coyney ST3 6HD Stoke-On-Trent 344 Staffordshire	England	British	1975-4	209222670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXIMUM CARE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jodie Mcvay Weston Road Weston Coyney ST3 6HD Stoke-On-Trent 344 Staffordshire	Apr 06, 2016	Weston Road Weston Coyney ST3 6HD Stoke-On-Trent 344 Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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