Menna Overview
Here’s a quick overview of MAX HEALTHCARE LIMITED 👀 — a Derbyshire based business that started in 2005.
MAX HEALTHCARE LIMITED
- Company statusactive
- Company No05406663
- Age21 years 4 months Incorporated 29 March 2005
- Officers4
Address
William Nadin Way, Swadlincote, Derbyshire, DE11 0BB
MAX HEALTHCARE LIMITED is an active company incorporated on 29 March 2005 and based in Derbyshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 11 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 10 Dec 2017
Termination Director Company With Name Termination Date
8 Years Ago on 25 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 30 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 30 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 30 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 30 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMERY, James David | secretary | 05 Sept 2017 | |
| AMERY, James David | director | Nov 1975 | 05 Sept 2017 |
| FIELDING, Richard Henry | director | Jul 1968 | 14 Jun 2005 |
| HACKETT, John Edward | director | Dec 1967 | 05 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Liang Chang | Jul 1971 | 05 Sept 2017 |
| Mr Debanjan Hazra | Oct 1980 | 19 Dec 2016 |
| Brunel Healthcare Manufacturing Limited | 28 Nov 2016 | |
| Nutrahealth Plc | 06 Apr 2016 |
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Here’s a quick overview of MAX HEALTHCARE LIMITED 👀 — a Derbyshire based business that started in 2005.