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MAX HEALTHCARE LIMITED

Company number 05406663

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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)
06 Oct 2015 AA Full accounts made up to 31 March 2015
15 Mar 2015 CH01 Director's details changed for Mr James David Amery on 9 March 2015
29 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 200
08 Oct 2014 AA Full accounts made up to 31 March 2014
20 May 2014 MR01 Registration of charge 054066630002
20 May 2014 MR01 Registration of charge 054066630003
20 May 2014 MR01 Registration of charge 054066630004
16 May 2014 MR04 Satisfaction of charge 1 in full
31 Mar 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 200
10 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 SH08 Change of share class name or designation
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 200
26 Jun 2013 AP01 Appointment of Mr John Edward Hackett as a director
26 Jun 2013 AP01 Appointment of Mr James Stewart Mceuen as a director
26 Jun 2013 AP01 Appointment of Mr James David Amery as a director
26 Jun 2013 AP03 Appointment of Mr James David Amery as a secretary
26 Jun 2013 TM02 Termination of appointment of Kevin Nicholls as a secretary
26 Jun 2013 AD01 Registered office address changed from Waterside 23 Digley Road Holmbridge Huddersfield West Yorkshire HD9 2QN on 26 June 2013
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Richard Henry Fielding on 29 March 2013
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders