SUPERMAX HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
SUPERMAX HEALTHCARE LIMITED
COMPANY NUMBER
07894144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
30/12/2011
(13years old)
WEBSITE
www.aureliagloves.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/12/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE8 4BA
Telephone: 01733615215
TPS: No
The Old Town Hall
Market Place
Oundle
PETERBOROUGH
PE8 4BA
Unit 12
12-16 Titan Drive
Fengate
Peterborough, Cambridgeshire
PE1 5XN
Telephone: 615215
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 |
|---|---|---|
| SUPERMAX CORPORATION BERHAD | N/A | N/A |
| SUPERMAX HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| GLOVEPAQ UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 25/12/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPERMAX 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 SUPERMAX HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERMAX 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2011 - Present (13years) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERMAX CORPORATION BERHAD | N/A | N/A |
| SUPERMAX HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| GLOVEPAQ UK LIMITED | Non-Trading | View Report |
| SUPERMAX HEALTHCARE (EUROPE) LIMITED | N/A | N/A |
| SUPERMAX VISION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 25/12/2024 | New Accounts filed |
| 09/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 05/06/2023 | Aurelia Joie Thai (924444806) has left the board |
| 01/03/2023 | New Board Member Chee Keong Tan (930603455) Appointed |
| 01/03/2023 | New Board Member Kim Sim Thai (930603468) Appointed |
| 01/03/2023 | New Board Member Iain Robert Crawford (930603433) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 27/05/2021 | Iain Robert Crawford (915398602) has left the board |
| 27/05/2021 | New Board Member Jonathan James Judge (928357413) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Accounts filed |
| 15/01/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 08/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/08/2018 | Bee Geok Tan (916557232) has left the board |
| 23/03/2018 | New Board Member Aurelia Joie Thai (924444806) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | Kim Sim Thai (916557231) has left the board |
| 25/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 16/01/2015 | Change in Reg. Office |
| 16/01/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Kelly Anne Crawford (915398603) Appointed |
| 15/01/2014 | New Board Member Iain Robert Crawford (915398602) Appointed |
| 31/12/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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