MAX HEALTHCARE LIMITED
WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE DE11 0BB- Active
- Private Limited Company
- Company No. 05406663
- Last Updated: 01 Mar 2024
Company Profile
MAX HEALTHCARE LIMITED was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in DERBYSHIRE. MAX HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 19 years 10 months and 25 days.
| Name | MAX HEALTHCARE LIMITED |
|---|---|
| Company number | 05406663 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Liang Chang Nationality: Chinese |
Dates: Tuesday, September 5, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Debanjan Hazra Nationality: Indian |
Dates: Monday, December 19, 2016 - Tuesday, September 5, 2017
ownership of shares 75 to 100 percent
|
| Brunel Healthcare Manufacturing Limited Swadlincote, DE11 0BB |
Dates: Monday, November 28, 2016 - Monday, December 19, 2016
ownership of shares 75 to 100 percent
|
| Nutrahealth Plc Lifford Lane, Kings Norton, B30 3NU |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MAX HEALTHCARE LIMITED | 29 Mar 2005 |