Company Information for

MAXXIMA LIMITED

9 Appold Street, London, EC2A 2AP,

Company Registration Number

04197152

Private Limited Company

Active

About Maxxima Ltd

MAXXIMA LIMITED was founded on 2001-04-09 and has its registered office in London. The organisation's status is listed as "Active". Maxxima Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MAXXIMA LIMITED

Legal Registered Office

9 Appold Street
London
EC2A 2AP
Other companies in CM15

Filing Information

Company Number	04197152
Date formed	2001-04-09
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-04-09
Filing return next due	2025-04-23
Type of accounts	FULL

Last Datalog update:

2024-04-09 18:08:37

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thomas Christopher Richards	Company Secretary		2017-09-19
Richard Paul Thomas Macmillan	Director	DIRECTOR	2014-11-28	UNITED KINGDOM
Thomas Christopher Richards	Director	DIRECTOR	2017-07-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Anthony Mcbride	Company Secretary	2014-12-03	2017-09-19
Richard Anthony Mcbride	Director	2014-11-28	2017-09-19
Martin Richard Harris	Company Secretary	2001-04-09	2014-11-28
Richard Anthony Mcbride	Company Secretary	2014-11-28	2014-11-28
Graham Maitland Gough	Director	2001-09-03	2014-11-28
Martin Richard Harris	Director	2001-04-09	2014-11-28
Lisa Jayne Harris	Director	2001-04-09	2001-09-11

Related Directorships for Richard Paul Thomas Macmillan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Paul Thomas Macmillan	PROCLINICAL LIMITED	Director	2018-05-17	CURRENT	2006-03-14	Active
Richard Paul Thomas Macmillan	LIQUID PERSONNEL LIMITED	Director	2016-07-04	CURRENT	2007-03-13	Active
Richard Paul Thomas Macmillan	LABMED SPECIALIST RECRUITMENT LIMITED	Director	2014-11-28	CURRENT	2003-02-11	Active
Richard Paul Thomas Macmillan	ICS OPERATIONS LIMITED	Director	2014-11-28	CURRENT	2003-06-10	Active
Richard Paul Thomas Macmillan	GER STAFFING LIMITED	Director	2014-06-03	CURRENT	1999-03-03	Dissolved 2016-02-02
Richard Paul Thomas Macmillan	GENERAL MEDICINE GROUP LIMITED	Director	2013-10-23	CURRENT	2009-05-15	Active
Richard Paul Thomas Macmillan	HOBSON PRIOR INTERNATIONAL LTD	Director	2012-11-14	CURRENT	2002-06-21	Active
Richard Paul Thomas Macmillan	HOBSON PRIOR LIMITED	Director	2012-11-14	CURRENT	2002-05-14	Active
Richard Paul Thomas Macmillan	HOBSON PRIOR EUROPE LTD	Director	2012-11-14	CURRENT	2005-08-22	Active
Richard Paul Thomas Macmillan	HOBSON PRIOR INTERIMS LTD	Director	2012-11-14	CURRENT	2005-08-22	Active
Richard Paul Thomas Macmillan	ICS BONDCO PLC	Director	2011-05-27	CURRENT	2011-05-27	Dissolved 2016-04-15
Richard Paul Thomas Macmillan	UNITED MEDICAL HOLDINGS LIMITED	Director	2010-11-12	CURRENT	2007-03-14	Dissolved 2016-02-02
Richard Paul Thomas Macmillan	ICS HOLDCO 1 LIMITED	Director	2010-11-12	CURRENT	2010-05-28	Dissolved 2016-02-02
Richard Paul Thomas Macmillan	ICS STAFFING LIMITED	Director	2010-11-12	CURRENT	2008-08-06	Dissolved 2016-02-02
Richard Paul Thomas Macmillan	ICS VLN SUBCO LIMITED	Director	2010-11-12	CURRENT	2010-06-03	Dissolved 2016-02-02
Richard Paul Thomas Macmillan	INDEPENDENT CLINICAL SERVICES HOLDINGS LIMITED	Director	2010-11-12	CURRENT	2007-03-14	Dissolved 2016-02-02
Richard Paul Thomas Macmillan	INDEPENDENT CLINICAL SERVICES LIMITED	Director	2010-11-12	CURRENT	2003-05-18	Active
Richard Paul Thomas Macmillan	ICS VLNCO LIMITED	Director	2010-11-12	CURRENT	2010-05-28	Dissolved 2017-11-01
Richard Paul Thomas Macmillan	INDEPENDENT CLINICAL SERVICES GROUP LIMITED	Director	2010-11-12	CURRENT	2010-05-28	Active
Richard Paul Thomas Macmillan	ICS HOLDCO 2 LIMITED	Director	2010-11-12	CURRENT	2010-05-28	Liquidation
Richard Paul Thomas Macmillan	ICS INGAGE LIMITED	Director	2010-11-12	CURRENT	1996-05-01	Active
Richard Paul Thomas Macmillan	NATIONWIDE LOCUM SERVICES LIMITED	Director	2010-11-12	CURRENT	1999-05-20	Active
Richard Paul Thomas Macmillan	ICS HEALTHCARE SERVICES LIMITED	Director	2010-11-12	CURRENT	2008-08-06	Active
Richard Paul Thomas Macmillan	ICSG LIMITED	Director	2010-11-12	CURRENT	2010-05-28	Active
Richard Paul Thomas Macmillan	FABER ON-DEMAND LTD	Director	2010-11-12	CURRENT	1999-08-31	Active
Richard Paul Thomas Macmillan	PULSE STAFFING LIMITED	Director	2007-09-14	CURRENT	2007-07-20	Active
Richard Paul Thomas Macmillan	PROJECT ASC NURSING AND CARE SERVICES LTD	Director	2006-10-31	CURRENT	2001-12-05	Dissolved 2016-02-09
Richard Paul Thomas Macmillan	MATCHNET (UK) LIMITED	Director	2006-01-01	CURRENT	1998-08-24	Dissolved 2016-02-02
Richard Paul Thomas Macmillan	FRONTLINE STAFFING LIMITED	Director	2006-01-01	CURRENT	1991-11-25	Active
Richard Paul Thomas Macmillan	QUALITY LOCUM HOLDINGS LIMITED	Director	2006-01-01	CURRENT	1997-09-15	Active
Richard Paul Thomas Macmillan	TITAN RECRUITMENT SOLUTIONS LIMITED	Director	2006-01-01	CURRENT	1998-04-03	Active
Richard Paul Thomas Macmillan	MATCH HOLDINGS LIMITED	Director	2006-01-01	CURRENT	1999-05-10	Active
Richard Paul Thomas Macmillan	MATCH HEALTHCARE SERVICES LIMITED	Director	2006-01-01	CURRENT	1993-05-27	Active
Richard Paul Thomas Macmillan	QUALITY LOCUM SERVICES LIMITED	Director	2006-01-01	CURRENT	1996-01-23	Active
Richard Paul Thomas Macmillan	PULSE HEALTHCARE LIMITED	Director	2006-01-01	CURRENT	1996-02-01	Active
Richard Paul Thomas Macmillan	QUALITY LOCUM STAFF LIMITED	Director	2006-01-01	CURRENT	1997-06-27	Active
Richard Paul Thomas Macmillan	QUALITY EDUCATION LIMITED	Director	2006-01-01	CURRENT	1998-08-21	Active
Richard Paul Thomas Macmillan	MATCH GROUP LIMITED	Director	2006-01-01	CURRENT	1999-05-10	Active
Richard Paul Thomas Macmillan	QUALITY LOCUMS LIMITED	Director	2006-01-01	CURRENT	2001-10-29	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Christopher Richards	PROCLINICAL LIMITED	Director	2018-05-17	CURRENT	2006-03-14	Active
Thomas Christopher Richards	LABMED SPECIALIST RECRUITMENT LIMITED	Director	2017-08-08	CURRENT	2003-02-11	Active
Thomas Christopher Richards	IRISH MEDICAL LOCUMS LIMITED	Director	2017-08-08	CURRENT	2006-06-01	Active
Thomas Christopher Richards	A & E LOCUMS LIMITED	Director	2017-08-08	CURRENT	2008-04-08	Active
Thomas Christopher Richards	ASCLEPIUS MANAGED SERVICES LIMITED	Director	2017-08-08	CURRENT	2012-10-01	Active
Thomas Christopher Richards	QUALITY LOCUM HOLDINGS LIMITED	Director	2017-08-08	CURRENT	1997-09-15	Active
Thomas Christopher Richards	MATCH HOLDINGS LIMITED	Director	2017-08-08	CURRENT	1999-05-10	Active
Thomas Christopher Richards	SURGICAL PEOPLE LIMITED	Director	2017-08-08	CURRENT	2012-02-24	Active
Thomas Christopher Richards	MATCH HEALTHCARE SERVICES LIMITED	Director	2017-08-08	CURRENT	1993-05-27	Active
Thomas Christopher Richards	QUALITY LOCUM SERVICES LIMITED	Director	2017-08-08	CURRENT	1996-01-23	Active
Thomas Christopher Richards	QUALITY LOCUM STAFF LIMITED	Director	2017-08-08	CURRENT	1997-06-27	Active
Thomas Christopher Richards	QUALITY EDUCATION LIMITED	Director	2017-08-08	CURRENT	1998-08-21	Active
Thomas Christopher Richards	MATCH GROUP LIMITED	Director	2017-08-08	CURRENT	1999-05-10	Active
Thomas Christopher Richards	QUALITY LOCUMS LIMITED	Director	2017-08-08	CURRENT	2001-10-29	Active
Thomas Christopher Richards	HOBSON PRIOR LIMITED	Director	2017-08-08	CURRENT	2002-05-14	Active
Thomas Christopher Richards	999 MEDICAL LOCUMS LIMITED	Director	2017-08-08	CURRENT	2004-03-29	Active
Thomas Christopher Richards	HOBSON PRIOR EUROPE LTD	Director	2017-08-08	CURRENT	2005-08-22	Active
Thomas Christopher Richards	HOBSON PRIOR INTERIMS LTD	Director	2017-08-08	CURRENT	2005-08-22	Active
Thomas Christopher Richards	EMERGENCY DEPARTMENT LOCUMS LIMITED	Director	2017-08-08	CURRENT	2012-02-06	Active
Thomas Christopher Richards	ASCLEPIUS GLOBAL LIMITED	Director	2017-08-08	CURRENT	2012-06-28	Active
Thomas Christopher Richards	ICS OPERATIONS LIMITED	Director	2017-08-08	CURRENT	2003-06-10	Active
Thomas Christopher Richards	HOBSON PRIOR INTERNATIONAL LTD	Director	2017-07-04	CURRENT	2002-06-21	Active
Thomas Christopher Richards	INDEPENDENT CLINICAL SERVICES LIMITED	Director	2017-07-04	CURRENT	2003-05-18	Active
Thomas Christopher Richards	PULSE STAFFING LIMITED	Director	2017-07-04	CURRENT	2007-07-20	Active
Thomas Christopher Richards	INDEPENDENT CLINICAL SERVICES GROUP LIMITED	Director	2017-07-04	CURRENT	2010-05-28	Active
Thomas Christopher Richards	FRONTLINE STAFFING LIMITED	Director	2017-07-04	CURRENT	1991-11-25	Active
Thomas Christopher Richards	LIQUID PERSONNEL LIMITED	Director	2017-07-04	CURRENT	2007-03-13	Active
Thomas Christopher Richards	GENERAL MEDICINE GROUP LIMITED	Director	2017-07-04	CURRENT	2009-05-15	Active
Thomas Christopher Richards	INDIGO BIDCO LIMITED	Director	2017-07-04	CURRENT	2014-05-06	Active
Thomas Christopher Richards	INDIGO MANCO LIMITED	Director	2017-07-04	CURRENT	2014-05-30	Active - Proposal to Strike off
Thomas Christopher Richards	TITAN RECRUITMENT SOLUTIONS LIMITED	Director	2017-07-04	CURRENT	1998-04-03	Active
Thomas Christopher Richards	PATHOLOGY GROUP LIMITED	Director	2017-07-04	CURRENT	2006-09-07	Active
Thomas Christopher Richards	PSYCHIATRY PEOPLE LIMITED	Director	2017-07-04	CURRENT	2006-09-07	Active
Thomas Christopher Richards	PULSE HEALTHCARE LIMITED	Director	2017-07-04	CURRENT	1996-02-01	Active
Thomas Christopher Richards	ICS INGAGE LIMITED	Director	2017-07-04	CURRENT	1996-05-01	Active
Thomas Christopher Richards	NATIONWIDE LOCUM SERVICES LIMITED	Director	2017-07-04	CURRENT	1999-05-20	Active
Thomas Christopher Richards	ACCIDENT & EMERGENCY AGENCY LIMITED	Director	2017-07-04	CURRENT	2006-09-07	Active
Thomas Christopher Richards	ICS HEALTHCARE SERVICES LIMITED	Director	2017-07-04	CURRENT	2008-08-06	Active
Thomas Christopher Richards	GP WORLD LIMITED	Director	2017-07-04	CURRENT	2010-03-22	Active
Thomas Christopher Richards	ICSG LIMITED	Director	2017-07-04	CURRENT	2010-05-28	Active
Thomas Christopher Richards	INDIGO PARENT LIMITED	Director	2017-07-04	CURRENT	2014-05-29	Active
Thomas Christopher Richards	INDIGO INTERMEDIATE LIMITED	Director	2017-07-04	CURRENT	2014-05-29	Active
Thomas Christopher Richards	INDIGO CLEANCO LIMITED	Director	2017-07-04	CURRENT	2014-05-29	Active
Thomas Christopher Richards	FABER ON-DEMAND LTD	Director	2017-07-04	CURRENT	1999-08-31	Active
Thomas Christopher Richards	HEALTH PERSONNEL SOLUTIONS LIMITED	Director	2017-07-04	CURRENT	2010-04-06	Active