Max Remedies Limited DERBYSHIRE


Max Remedies started in year 2007 as Private Limited Company with registration number 06137544. The Max Remedies company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Derbyshire at William Nadin Way. Postal code: DE11 0BB.

Currently there are 3 directors in the the company, namely James A., John H. and Richard F.. In addition one secretary - James A. - is with the firm. Currently 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 Remedies 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 06137544
Date of Incorporation Mon, 5th Mar 2007
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (143 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

James A.

Position: Director

Appointed: 05 September 2017

John H.

Position: Director

Appointed: 05 September 2017

James A.

Position: Secretary

Appointed: 05 September 2017

Richard F.

Position: Director

Appointed: 05 March 2007

James A.

Position: Secretary

Appointed: 28 November 2016

Resigned: 19 December 2016

James A.

Position: Director

Appointed: 28 November 2016

Resigned: 19 December 2016

Saud S.

Position: Director

Appointed: 28 November 2016

Resigned: 05 September 2017

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: Secretary

Appointed: 19 June 2013

Resigned: 01 August 2016

John H.

Position: Director

Appointed: 19 June 2013

Resigned: 25 July 2016

James M.

Position: Director

Appointed: 19 June 2013

Resigned: 01 August 2016

James A.

Position: Director

Appointed: 19 June 2013

Resigned: 01 August 2016

Kevin N.

Position: Director

Appointed: 05 March 2007

Resigned: 20 November 2017

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 05 March 2007

Resigned: 05 March 2007

Kevin N.

Position: Secretary

Appointed: 05 March 2007

Resigned: 19 June 2013

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2007

Resigned: 05 March 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Max Healthcare Limited from Derbyshire, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Max Healthcare Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, September 2023
Free Download (26 pages)

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