MAX HEALTHCARE LIMITED

Company number 05406663

Date	Type	Description	View / Download
13 Sep 2017	AP03	Appointment of Mr James David Amery as a secretary on 5 September 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr James David Amery as a director on 5 September 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Saud Hafeez Siddiqui as a director on 5 September 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of James David Amery as a director on 19 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of James David Amery as a secretary on 19 December 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(24 pages)
19 Dec 2016	MR04	Satisfaction of charge 054066630002 in full	(1 page)
19 Dec 2016	MR04	Satisfaction of charge 054066630003 in full	(1 page)
19 Dec 2016	MR04	Satisfaction of charge 054066630004 in full	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
01 Dec 2016	AP03	Appointment of Mr James David Amery as a secretary on 28 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Saud Hafeez Siddiqui as a director on 28 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr James David Amery as a director on 28 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Vivek Naik as a director on 28 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Vivek Naik as a secretary on 28 November 2016	(1 page)
26 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(7 pages)
04 Nov 2016	AP03	Appointment of Mr. Vivek Naik as a secretary	(2 pages)
04 Nov 2016	AP03	Appointment of Mr. Vivek Naik as a secretary on 26 October 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr. Vivek Naik as a director on 26 October 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of James Stewart Mceuen as a director on 1 August 2016	(1 page)
10 Aug 2016	TM02	Termination of appointment of James David Amery as a secretary on 1 August 2016	(1 page)
10 Aug 2016	TM01	Termination of appointment of James David Amery as a director on 1 August 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of John Edward Hackett as a director on 25 July 2016	(1 page)
13 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 200	(8 pages)
10 Nov 2015	CH01	Director's details changed for Mr James David Amery on 2 November 2015	(2 pages)