MAX REMEDIES LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

MAX REMEDIES LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
MAX REMEDIES LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06137544. The accounts status is FULL and accounts are next due on 30/09/2024.

MAX REMEDIES LIMITED - DERBYSHIRE

This company is listed in the following categories:
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 JAMES DAVID AMERY Nov 1975 British Director 2017-09-05 CURRENT
MR JAMES DAVID AMERY Secretary 2017-09-05 CURRENT
RICHARD HENRY FIELDING Jul 1968 British Director 2007-03-05 CURRENT
MR JOHN EDWARD HACKETT Dec 1967 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
MC FORMATIONS LIMITED Corporate Nominee Director 2007-03-05 UNTIL 2007-03-05 RESIGNED
MR. VIVEK NAIK Apr 1985 Indian Director 2016-10-26 UNTIL 2016-11-28 RESIGNED
KEVIN NICHOLLS Nov 1966 British Director 2007-03-05 UNTIL 2017-11-20 RESIGNED
MR. VIVEK NAIK Secretary 2016-10-26 UNTIL 2016-11-28 RESIGNED
MR SAUD HAFEEZ SIDDIQUI Nov 1981 British Director 2016-11-28 UNTIL 2017-09-05 RESIGNED
KEVIN NICHOLLS Nov 1966 British Secretary 2007-03-05 UNTIL 2013-06-19 RESIGNED
MR JAMES DAVID AMERY Secretary 2013-06-19 UNTIL 2016-08-01 RESIGNED
MR JAMES DAVID AMERY Secretary 2016-11-28 UNTIL 2016-12-19 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2007-03-05 UNTIL 2007-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Max Healthcare Limited 2016-04-06 Derbyshire   Ownership of shares 75 to 100 percent

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