MAX HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
MAX HEALTHCARE LIMITED
COMPANY NUMBER
05406663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
www.maxhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE11 0BB
Telephone: 01283228300
TPS: No
William Nadin Way
Swadlincote
Derbyshire
DE11 0BB
Telephone: 686560
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAND NUTRITION EUROPE BV | N/A | N/A |
| MAX HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| MAX REMEDIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAX HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAX HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2005 - Present (19 years and 6 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
05/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 29/03/2005 - 20/11/2017 (12 years and 7 months) Secretary: 19/10/2005 - 19/06/2013 (7 years and 8 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAND HEALTH HOLDING LTD | N/A | N/A |
| ALAND NUTRITION EUROPE BV | N/A | N/A |
| BIOCARE LIMITED | Active - Accounts Filed | View Report |
| BRUNEL HEALTHCARE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| BRUNEL HEALTHCARE LIMITED | Non-Trading | View Report |
| NATURAL WELLBEING LIMITED | Active - Accounts Filed | View Report |
| TOTALLY NOURISH LIMITED | Non-Trading | View Report |
| MAX HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| MAX REMEDIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 29/11/2017 | Kevin Nicholls (910444182) has left the board |
| 18/09/2017 | Saud Hafeez Siddiqui (917398150) has left the board |
| 18/09/2017 | New Company Secretary James David Amery (923785308) Appointed |
| 18/09/2017 | New Board Member John Edward Hackett (923785326) Appointed |
| 18/09/2017 | New Board Member James David Amery (917235691) Appointed |
| 10/01/2017 | James David Amery (917235691) has left the board |
| 10/01/2017 | James David Amery (921970117) has left the board |
| 08/01/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 05/12/2016 | Vivek Naik (921786316) has left the board |
| 05/12/2016 | Vivek Naik (921785770) has left the board |
| 05/12/2016 | New Company Secretary James David Amery (921970117) Appointed |
| 05/12/2016 | New Board Member Saud Hafeez Siddiqui (917398150) Appointed |
| 05/12/2016 | New Board Member James David Amery (917235691) Appointed |
| 01/12/2016 | New Annual Return filed |
| 08/11/2016 | New Company Secretary Vivek Naik (921786316) Appointed |
| 08/11/2016 | New Board Member Vivek Naik (921785770) Appointed |
| 12/08/2016 | James David Amery (917235691) has left the board |
| 12/08/2016 | James David Amery (917935099) has left the board |
| 12/08/2016 | James Stewart McEuen (911014231) has left the board |
| 11/08/2016 | John Edward Hackett (916559150) has left the board |
| 19/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 28/06/2013 | New Board Member John Edward Hackett (916559150) Appointed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | New Annual Return filed |
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