Max Healthcare Limited, Derbyshire

Max Healthcare Limited is a private limited company. Located at William Nadin Way, Swadlincote, Derbyshire DE11 0BB, this 17 years old enterprise was incorporated on 2005-03-29 and is classified as "wholesale of pharmaceutical goods" (SIC: 46460).
3 directors can be found in this enterprise: John H. (appointed on 05 September 2017), James A. (appointed on 05 September 2017), Richard F. (appointed on 14 June 2005). Moving to the secretaries (1 in total), we can name: James A. (appointed on 05 September 2017).
About
Name: Max Healthcare Limited
Number: 05406663
Incorporation date: 2005-03-29
End of financial year: 31 December
 
Address: William Nadin Way
Swadlincote
Derbyshire
DE11 0BB
SIC code: 46460 - Wholesale of pharmaceutical goods
Company staff
People with significant control
Liang C.
5 September 2017
Nature of control: 25-50% shares
Debanjan H.
19 December 2016 - 5 September 2017
Nature of control: 75,01-100% shares
Brunel Healthcare Manufacturing Limited
28 November 2016 - 19 December 2016
Address William Nadin Way Swadlincote, Derbyshire, DE11 0BB, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Nutrahealth Plc
6 April 2016 - 28 November 2016
Address 180 Lifford Lane, Kings Norton, Birmingham, B30 3NU, England
Legal authority Companies Act 2006
Legal form Plc
Nature of control: 75,01-100% shares

The due date for Max Healthcare Limited confirmation statement filing is 2022-07-13. The most current confirmation statement was sent on 2021-06-29. The date for the next statutory accounts filing is 30 September 2022. Most current accounts filing was sent for the time period up until 31 December 2020.

4 persons of significant control are indexed in the Companies House, namely: Liang C. that has 1/2 or less of shares. Debanjan H. that has over 3/4 of shares. Brunel Healthcare Manufacturing Limited has over 3/4 of shares. This corporate PSC can be reached at Swadlincote, DE11 0BB Derbyshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2020-12-31
filed on: 7th, July 2021 | accounts
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