Active
Company Information for MAX REMEDIES LIMITED
WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE, DE11 0BB,
|
Company Registration Number
06137544
Private Limited Company
Active |
Company Name | |
---|---|
MAX REMEDIES LIMITED | |
Legal Registered Office | |
WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB Other companies in DE11 | |
Company Number | 06137544 | |
---|---|---|
Company ID Number | 06137544 | |
Date formed | 2007-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 03:44:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAX REMEDIES INDIA LIMITED | H-99 SECTOR- 63 NOIDA Uttar Pradesh 201309 | ACTIVE | Company formed on the 2011-10-24 |
Officer | Role | Date Appointed |
---|---|---|
JAMES DAVID AMERY |
||
JAMES DAVID AMERY |
||
RICHARD HENRY FIELDING |
||
JOHN EDWARD HACKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN NICHOLLS |
Director | ||
SAUD HAFEEZ SIDDIQUI |
Director | ||
JAMES DAVID AMERY |
Company Secretary | ||
JAMES DAVID AMERY |
Director | ||
VIVEK NAIK |
Company Secretary | ||
VIVEK NAIK |
Director | ||
JAMES DAVID AMERY |
Company Secretary | ||
JAMES DAVID AMERY |
Director | ||
JAMES STEWART MCEUEN |
Director | ||
JOHN EDWARD HACKETT |
Director | ||
KEVIN NICHOLLS |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT BRITISH PRAWNS LIMITED | Director | 2018-03-29 | CURRENT | 2015-09-03 | In Administration | |
MAX HEALTHCARE LIMITED | Director | 2017-09-05 | CURRENT | 2005-03-29 | Active | |
AHHA PUBLICATIONS LIMITED | Director | 2016-11-28 | CURRENT | 2010-11-03 | Active | |
NUTRAHEALTH (UK) LIMITED | Director | 2016-11-28 | CURRENT | 2004-02-03 | Active | |
TOTALLY NOURISH LIMITED | Director | 2016-11-28 | CURRENT | 2004-04-14 | Active | |
NATURAL WELLBEING LIMITED | Director | 2016-11-28 | CURRENT | 2008-04-24 | Active | |
BRUNEL HEALTHCARE LIMITED | Director | 2016-11-28 | CURRENT | 2003-02-24 | Active | |
BIOCARE INTERNATIONAL LIMITED | Director | 2016-11-28 | CURRENT | 1994-04-14 | Active | |
BIOCARE (HOLDINGS) LIMITED | Director | 2016-11-28 | CURRENT | 2002-06-12 | Active | |
BIOCARE LIMITED | Director | 2012-09-21 | CURRENT | 1985-09-19 | Active | |
BRUNEL HEALTHCARE MANUFACTURING LIMITED | Director | 2012-09-21 | CURRENT | 2002-08-06 | Active | |
MAX HEALTHCARE LIMITED | Director | 2005-06-14 | CURRENT | 2005-03-29 | Active | |
MAX HEALTHCARE LIMITED | Director | 2017-09-05 | CURRENT | 2005-03-29 | Active | |
BRUNEL HEALTHCARE MANUFACTURING LIMITED | Director | 2012-01-01 | CURRENT | 2002-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Henry Fielding on 2019-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NICHOLLS | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HACKETT | |
AP03 | Appointment of Mr James David Amery as company secretary on 2017-09-05 | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID AMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUD HAFEEZ SIDDIQUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID AMERY | |
TM02 | Termination of appointment of James David Amery on 2016-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061375440004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061375440002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061375440003 | |
AP03 | Appointment of Mr James David Amery as company secretary on 2016-11-28 | |
AP01 | DIRECTOR APPOINTED MR SAUD HAFEEZ SIDDIQUI | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID AMERY | |
TM02 | Termination of appointment of Vivek Naik on 2016-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK NAIK | |
LATEST SOC | 26/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR. VIVEK NAIK | |
AP01 | DIRECTOR APPOINTED MR. VIVEK NAIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCEUEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES AMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HACKETT | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID AMERY / 02/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID AMERY / 09/03/2015 | |
LATEST SOC | 29/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 FULL LIST | |
AR01 | 12/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 15/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061375440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061375440003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061375440002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 15/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NICHOLLS / 20/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY FIELDING / 20/09/2013 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD HACKETT | |
AP01 | DIRECTOR APPOINTED MR JAMES STEWART MCEUEN | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID AMERY | |
AP03 | SECRETARY APPOINTED MR JAMES DAVID AMERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN NICHOLLS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM STONEYGATE HOUSE 2 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 10 TOWN END VIEW HOLMFIRTH YORKSHIRE HD9 1AX | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN NICHOLLS / 01/03/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LOMBARD NORTH CENTRAL PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as MAX REMEDIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |