Max Healthcare Limited in Swadlincote DERBYSHIRE

Max Healthcare Limited DERBYSHIRE

Max Healthcare started in year 2005 as Private Limited Company with registration number 05406663. The Max Healthcare company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Derbyshire at William Nadin Way. Postal code: DE11 0BB.

At the moment there are 3 directors in the the company, namely John H., James A. and Richard F.. In addition one secretary - James A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Max Healthcare Limited Address / Contact

Office Address	William Nadin Way
Office Address2	Swadlincote
Town	Derbyshire
Post code	DE11 0BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05406663
Date of Incorporation	Tue, 29th Mar 2005
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

John H.

Position: Director

Appointed: 05 September 2017

James A.

Position: Secretary

Appointed: 05 September 2017

James A.

Position: Director

Appointed: 05 September 2017

Richard F.

Position: Director

Appointed: 14 June 2005

James A.

Position: Director

Appointed: 28 November 2016

Resigned: 19 December 2016

Saud S.

Position: Director

Appointed: 28 November 2016

Resigned: 05 September 2017

James A.

Position: Secretary

Appointed: 28 November 2016

Resigned: 19 December 2016

Vivek N.

Position: Secretary

Appointed: 26 October 2016

Resigned: 28 November 2016

Vivek N.

Position: Director

Appointed: 26 October 2016

Resigned: 28 November 2016

James A.

Position: Director

Appointed: 19 June 2013

Resigned: 01 August 2016

James A.

Position: Secretary

Appointed: 19 June 2013

Resigned: 01 August 2016

James M.

Position: Director

Appointed: 19 June 2013

Resigned: 01 August 2016

John H.

Position: Director

Appointed: 19 June 2013

Resigned: 25 July 2016

Kevin N.

Position: Secretary

Appointed: 19 October 2005

Resigned: 19 June 2013

Patricia N.

Position: Secretary

Appointed: 29 March 2005

Resigned: 19 October 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2005

Resigned: 29 March 2005

Kevin N.

Position: Director

Appointed: 29 March 2005

Resigned: 20 November 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 March 2005

Resigned: 29 March 2005

People with significant control

The list of PSCs that own or control the company includes 4 names. As we established, there is Liang C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Debanjan H. This PSC owns 75,01-100% shares. Then there is Brunel Healthcare Manufacturing Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Liang C.

Notified on	5 September 2017
Nature of control:	25-50% shares

Debanjan H.

Notified on	19 December 2016
Ceased on	5 September 2017
Nature of control:	75,01-100% shares

Brunel Healthcare Manufacturing Limited

William Nadin Way Swadlincote, Derbyshire, DE11 0BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	28 November 2016
Ceased on	19 December 2016
Nature of control:	75,01-100% shares

Nutrahealth Plc

180 Lifford Lane, Kings Norton, Birmingham, B30 3NU, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	6 April 2016
Ceased on	28 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, June 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (27 pages)
CH01	On 2019-11-12 director's details were changed filed on: 12th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, August 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, December 2017	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2017-11-20 filed on: 25th, November 2017	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (1 page)
AP03	Appointment (date: 2017-09-05) of a secretary filed on: 13th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-09-05 filed on: 13th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-09-05 filed on: 13th, September 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-09-05 filed on: 13th, September 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-12-19 filed on: 6th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-19 filed on: 6th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (24 pages)
AP03	Appointment (date: 2016-11-28) of a secretary filed on: 1st, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-28 filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-28 filed on: 1st, December 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-11-28 filed on: 1st, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-28 filed on: 1st, December 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-26 filed on: 4th, November 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-10-26) of a secretary filed on: 4th, November 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-11-04) of a secretary filed on: 4th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-01 filed on: 10th, August 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-08-01 filed on: 10th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-08-01 filed on: 10th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-07-25 filed on: 9th, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-11-12 filed on: 13th, November 2015	annual return	Free Download (8 pages)
CH01	On 2015-11-02 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, October 2015	accounts	Free Download (25 pages)
CH01	On 2015-03-09 director's details were changed filed on: 15th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-12 filed on: 29th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 8th, October 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 31st, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-31: 200.00 GBP	capital
SH08	Change of share class name or designation filed on: 10th, July 2013	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 10th, July 2013	resolution	Free Download (22 pages)
SH01	Statement of Capital on 2013-06-19: 200.00 GBP filed on: 10th, July 2013	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2013	resolution
TM02	Termination of appointment as a secretary on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Waterside 23 Digley Road Holmbridge Huddersfield West Yorkshire HD9 2QN on 2013-06-26 filed on: 26th, June 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
AP03	Appointment (date: 2013-06-26) of a secretary filed on: 26th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 7th, May 2013	annual return	Free Download (5 pages)
CH01	On 2013-03-29 director's details were changed filed on: 7th, May 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 20th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-29 filed on: 26th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 15th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 15/04/2008 from waterside 23 digley road holmbridge huddersfield west yorkshire HD9 2QN filed on: 15th, April 2008	address	Free Download (1 page)
287	Registered office changed on 07/03/2008 from 10 town end view holmfirth HD9 1AX filed on: 7th, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 15th, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, August 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
288b	On 2005-11-28 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On 2005-11-28 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-28 New secretary appointed filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On 2005-11-28 New secretary appointed filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On 2005-08-11 New director appointed filed on: 11th, August 2005	officers	Free Download (1 page)
288a	On 2005-08-11 New director appointed filed on: 11th, August 2005	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2005	capital	Free Download (2 pages)
288a	On 2005-04-13 New secretary appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-13 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-13 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-13 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-13 New secretary appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-13 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288b	On 2005-04-13 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-13 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, March 2005	incorporation	Free Download (16 pages)

Max Healthcare Limited DERBYSHIRE

Max Healthcare Limited Address / Contact

Company Information / Profile

Company staff

John H.

James A.

James A.

Richard F.

James A.

Saud S.

James A.

Vivek N.

Vivek N.

James A.

James A.

James M.

John H.

Kevin N.

Patricia N.

Temple Secretaries Limited

Kevin N.

Company Directors Limited

People with significant control

Company filings

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