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MAXIMA HEALTHCARE LTD.

Company number 05339342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
16 Oct 2017 PSC04 Change of details for Mr Trevor Anthony Atkinson as a person with significant control on 6 April 2016
10 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
29 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
01 Feb 2012 TM01 Termination of appointment of Rachel Atkinson as a director
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Trevor Anthony Atkinson on 21 January 2010
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 CERTNM Company name changed fontenay (europe) LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
14 Oct 2010 CONNOT Change of name notice
06 Aug 2010 AD01 Registered office address changed from Fiscal House 2 Havant Road Emsworth PO10 7JE on 6 August 2010
12 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 363a Return made up to 21/01/09; full list of members