Maxim Care Services Limited KETTERING


Maxim Care Services Limited is a private limited company located at 17 Barley Drive, Burton Latimer, Kettering NN15 5YU. Incorporated on 2017-10-06, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ellen M., appointed on 26 November 2018. Director Cosmos S., appointed on 06 October 2017.
Switching the focus to secretaries, we can mention: Cosmos S., appointed on 06 October 2017.
The company is classified as "temporary employment agency activities" (Standard Industrial Classification: 78200), "other residential care activities n.e.c." (SIC code: 87900). According to official database there was a name change on 2017-12-05 and their previous name was Maxim Care Limited.
The latest confirmation statement was filed on 2020-12-03 and the date for the next filing is 2021-12-17. Furthermore, the statutory accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

Maxim Care Services Limited Address / Contact

Office Address 17 Barley Drive
Office Address2 Burton Latimer
Town Kettering
Post code NN15 5YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11001330
Date of Incorporation Fri, 6th Oct 2017
Industry Temporary employment agency activities
Industry Other residential care activities n.e.c.
End of financial Year 31st October
Company age 4 years old
Account next due date Sat, 31st Jul 2021 (37 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 17th Dec 2021 (2021-12-17)
Last confirmation statement dated Thu, 3rd Dec 2020

Company staff

Ellen M.

Position: Director

Appointed: 26 November 2018

Cosmos S.

Position: Director

Appointed: 06 October 2017

Cosmos S.

Position: Secretary

Appointed: 06 October 2017

Jon K.

Position: Director

Appointed: 06 October 2017

Resigned: 25 November 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Cosmos S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jon K. This PSC owns 25-50% shares and has 25-50% voting rights.

Cosmos S.

Notified on 6 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jon K.

Notified on 6 October 2017
Ceased on 25 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Maxim Care December 5, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 13th, January 2021
Free Download (1 page)

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