MAX HEALTHCARE LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
MAX HEALTHCARE LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
MAX HEALTHCARE LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406663. The accounts status is FULL and accounts are next due on 30/09/2024.
MAX HEALTHCARE LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406663. The accounts status is FULL and accounts are next due on 30/09/2024.
MAX HEALTHCARE LIMITED - DERBYSHIRE
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILLIAM NADIN WAY
DERBYSHIRE
DE11 0BB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWARD HACKETT | Dec 1967 | British | Director | 2017-09-05 | CURRENT |
MR JAMES DAVID AMERY | Secretary | 2017-09-05 | CURRENT | ||
RICHARD HENRY FIELDING | Jul 1968 | British | Director | 2005-06-14 | CURRENT |
MR JAMES DAVID AMERY | Nov 1975 | British | Director | 2017-09-05 | CURRENT |
MR JAMES STEWART MCEUEN | Sep 1969 | British | Director | 2013-06-19 UNTIL 2016-08-01 | RESIGNED |
MR JOHN EDWARD HACKETT | Dec 1967 | British | Director | 2013-06-19 UNTIL 2016-07-25 | RESIGNED |
MR JAMES DAVID AMERY | Nov 1975 | British | Director | 2013-06-19 UNTIL 2016-08-01 | RESIGNED |
MR JAMES DAVID AMERY | Nov 1975 | British | Director | 2016-11-28 UNTIL 2016-12-19 | RESIGNED |
MR. VIVEK NAIK | Apr 1985 | Indian | Director | 2016-10-26 UNTIL 2016-11-28 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
KEVIN NICHOLLS | Nov 1966 | British | Director | 2005-03-29 UNTIL 2017-11-20 | RESIGNED |
MR SAUD HAFEEZ SIDDIQUI | Nov 1981 | British | Director | 2016-11-28 UNTIL 2017-09-05 | RESIGNED |
MR JAMES DAVID AMERY | Secretary | 2016-11-28 UNTIL 2016-12-19 | RESIGNED | ||
PATRICIA NICHOLLS | Secretary | 2005-03-29 UNTIL 2005-10-19 | RESIGNED | ||
KEVIN NICHOLLS | Nov 1966 | British | Secretary | 2005-10-19 UNTIL 2013-06-19 | RESIGNED |
MR. VIVEK NAIK | Secretary | 2016-10-26 UNTIL 2016-11-28 | RESIGNED | ||
MR JAMES DAVID AMERY | Secretary | 2013-06-19 UNTIL 2016-08-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-29 UNTIL 2005-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Liang Chang | 2017-09-05 | 7/1971 | Jingjiang Jiangsu | Ownership of shares 25 to 50 percent |
Mr Debanjan Hazra | 2016-12-19 - 2017-09-05 | 10/1980 | Derbyshire | Ownership of shares 75 to 100 percent |
Brunel Healthcare Manufacturing Limited | 2016-11-28 - 2016-12-19 | Derbyshire | Ownership of shares 75 to 100 percent | |
Nutrahealth Plc | 2016-04-06 - 2016-11-28 | Birmingham | Ownership of shares 75 to 100 percent |