MAXIMUM CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAXIMUM CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09186025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXIMUM CARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MAXIMUM CARE LIMITED located?

    Registered Office Address
    344 Weston Road
    Weston Coyney
    ST3 6HD Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIMUM CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2023

    What are the latest filings for MAXIMUM CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Registration of charge 091860250001, created on Dec 09, 2015

    23 pagesMR01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Aug 31, 2015 to Jun 30, 2015

    3 pagesAA01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2014

    Statement of capital on Aug 21, 2014

    • Capital: GBP 1
    SH01
    incorporationAug 21, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MAXIMUM CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVAY, Jodie
    Weston Road
    Weston Coyney
    ST3 6HD Stoke On Trent
    344
    Staffordshire
    United Kingdom
    Director
    Weston Road
    Weston Coyney
    ST3 6HD Stoke On Trent
    344
    Staffordshire
    United Kingdom
    EnglandBritish153308260001
    MCVAY, Philip
    Weston Road
    Weston Coyney
    ST3 6HD Stoke On Trent
    344
    Staffordshire
    United Kingdom
    Director
    Weston Road
    Weston Coyney
    ST3 6HD Stoke On Trent
    344
    Staffordshire
    United Kingdom
    EnglandBritish59673920003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Weston Road
    ST3 6HD Stoke-On-Trent
    344
    England
    Apr 06, 2016
    Weston Road
    ST3 6HD Stoke-On-Trent
    344
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06619345
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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