MAXIMUS UK SERVICES LIMITED

Overview

Company Name	MAXIMUS UK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09072343
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2014

Summary

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

What is the purpose of MAXIMUS UK SERVICES LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Other human health activities (86900) / Human health and social work activities

Where is MAXIMUS UK SERVICES LIMITED located?

Registered Office Address	18c Meridian East Meridian Business Park LE19 1WZ Leicester England
Undeliverable Registered Office Address	No

What were the previous names of MAXIMUS UK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED	Jul 10, 2014	Jul 10, 2014
THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD.	Jun 05, 2014	Jun 05, 2014

What are the latest accounts for MAXIMUS UK SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for MAXIMUS UK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for MAXIMUS UK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2025

Appointment of Mrs Michelle Joy Angela Delices as a director on Feb 01, 2025

2 pages

AP01

Feb 14, 2025

Appointment of Mr Daniel Marks as a secretary on Feb 01, 2025

2 pages

AP03

Feb 13, 2025

Termination of appointment of Gareth Parry as a director on Feb 01, 2025

1 pages

TM01

Feb 13, 2025

Termination of appointment of James Farren as a director on Feb 01, 2024

1 pages

TM01

Jun 05, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Apr 20, 2024

Full accounts made up to Sep 30, 2023

45 pages

Aug 29, 2023

Director's details changed for Mr James Farren on Aug 29, 2023

2 pages

CH01

Aug 29, 2023

Director's details changed for Dr Paul Anthony Williams on Aug 29, 2023

2 pages

CH01

Aug 29, 2023

Director's details changed for Mr Michael Batty on Aug 29, 2023

2 pages

CH01

Jul 10, 2023

Full accounts made up to Sep 30, 2022

50 pages

Jun 06, 2023

Confirmation statement made on Jun 05, 2023 with no updates

3 pages

CS01

Oct 05, 2022

Full accounts made up to Sep 30, 2021

53 pages

Jun 20, 2022

Confirmation statement made on Jun 05, 2022 with no updates

3 pages

CS01

Jan 26, 2022

Registered office address changed from Ash House the Broyle Ringmer Lewes East Sussex BN8 5NN to 18C Meridian East Meridian Business Park Leicester LE19 1WZ on Jan 26, 2022

1 pages

AD01

Jun 29, 2021

Confirmation statement made on Jun 05, 2021 with updates

3 pages

CS01

Jun 29, 2021

Full accounts made up to Sep 30, 2020

51 pages

Nov 10, 2020

Appointment of Mr Michael Jones as a director on Oct 19, 2020

2 pages

AP01

Jul 20, 2020

Full accounts made up to Sep 30, 2019

33 pages

Jun 10, 2020

Confirmation statement made on Jun 05, 2020 with updates

4 pages

CS01

Apr 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Apr 09, 2020

Statement of capital following an allotment of shares on Apr 01, 2020

Capital: GBP 1,000

3 pages

SH01

Feb 10, 2020

Appointment of Mr Gareth Parry as a director on Feb 06, 2020

2 pages

AP01

Oct 03, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 03, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 03, 2019	RES15

Jun 07, 2019

Confirmation statement made on Jun 05, 2019 with no updates

3 pages

CS01

May 30, 2019

Full accounts made up to Sep 30, 2018

31 pages

View All Filings

Who are the officers of MAXIMUS UK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARKS, Daniel Meridian East Meridian Business Park LE19 1WZ Leicester 18c England	Feb 01, 2025		Secretary	Meridian East Meridian Business Park LE19 1WZ Leicester 18c England					332360870001
BATTY, Michael Russell Square WC1B 5EH London Floor 6, Russell Square House England	Jun 01, 2015		Director	Russell Square WC1B 5EH London Floor 6, Russell Square House England	England	British	1972-10	Company Director	196663980001
DELICES, Michelle Joy Angela Meridian East Meridian Business Park LE19 1WZ Leicester 18c England	Feb 01, 2025		Director	Meridian East Meridian Business Park LE19 1WZ Leicester 18c England	England	British	1972-10	Director	316044300001
JONES, Michael Andrew Meridian East Meridian Business Park LE19 1WZ Leicester 18c England	Oct 19, 2020		Director	Meridian East Meridian Business Park LE19 1WZ Leicester 18c England	England	British	1982-2	Finance Director	276331550001
WILLIAMS, Paul Anthony, Dr Russell Square WC1B 5EH London Floor 6, Russell Square House England	Oct 31, 2017		Director	Russell Square WC1B 5EH London Floor 6, Russell Square House England	England	British	1963-11	Managing Director	241147090001
BIRCHALL, Patrick Arthur The Broyle Ringmer BN8 5NN Lewes Ash House East Sussex England	Jun 01, 2015	Oct 31, 2017	Director	The Broyle Ringmer BN8 5NN Lewes Ash House East Sussex England	United Kingdom	British	1969-5	Managing Director	100360110001
FARREN, James Russell Square WC1B 5EH London Floor 6, Russell Square House England	Jun 12, 2018	Feb 01, 2024	Director	Russell Square WC1B 5EH London Floor 6, Russell Square House England	United Kingdom	British	1967-5	Company Director	247411210001
PARRY, Gareth Meridian East Meridian Business Park LE19 1WZ Leicester Remploy House, 18c Meridian East England	Feb 06, 2020	Feb 01, 2025	Director	Meridian East Meridian Business Park LE19 1WZ Leicester Remploy House, 18c Meridian East England	England	British	1967-2	Program Director	267004010001
PIERLEONI, Marco Alessandro Union Street SE1 0LX London 202-206 United Kingdom	Sep 01, 2017	Jun 12, 2018	Director	Union Street SE1 0LX London 202-206 United Kingdom	England	British	1965-2	Director	133649430001
SMITH, William The Broyle Ringmer BN8 5NN Lewes Ash House East Sussex England	Oct 24, 2014	May 29, 2015	Director	The Broyle Ringmer BN8 5NN Lewes Ash House East Sussex England	England	British	1949-8	Managing Director	100272100001
WOLFE, Leslie Karen The Broyle Ringmer BN8 5NN Lewes Ash House East Sussex England	Jun 05, 2014	Sep 01, 2017	Director	The Broyle Ringmer BN8 5NN Lewes Ash House East Sussex England	Usa	Canadian	1959-12	Division President, Maximus	180116510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAXIMUS UK SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maximus Companies Ltd

Apr 06, 2016

C/O Winston & Strawn London Llp

Citypoint, 1 Ropemaker Street

EC2Y 9AW London

Citypoint

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Incorporated Under English Law
Place Registered	Companies House
Registration Number	09188364

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 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0