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MASSIMO HEALTH LIMITED

Company number 15379901

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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)
12 Feb 2025	AD01	Registered office address changed from 392 Ewell Road Tolworth Surrey KT6 7BB United Kingdom to 6 Avion Gardens Kings Hill West Malling ME19 4RH on 12 February 2025	View PDF Registered office address changed from 392 Ewell Road Tolworth Surrey KT6 7BB United Kingdom to 6 Avion Gardens Kings Hill West Malling ME19 4RH on 12 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	PSC01	Notification of Ranith Rajan Mahamani as a person with significant control on 8 February 2025	View PDF Notification of Ranith Rajan Mahamani as a person with significant control on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC01	Notification of Anand Parkunan-Nadar as a person with significant control on 8 February 2025	View PDF Notification of Anand Parkunan-Nadar as a person with significant control on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	PSC07	Cessation of Nalini Ramasamy as a person with significant control on 9 February 2025	View PDF Cessation of Nalini Ramasamy as a person with significant control on 9 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	AP01	Appointment of Mr Anand Parkunan-Nadar as a director on 8 February 2025	View PDF Appointment of Mr Anand Parkunan-Nadar as a director on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	TM01	Termination of appointment of Nagendra Kumar Sanath Kumar as a director on 8 February 2025	View PDF Termination of appointment of Nagendra Kumar Sanath Kumar as a director on 8 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM01	Termination of appointment of Nalini Ramasamy as a director on 8 February 2025	View PDF Termination of appointment of Nalini Ramasamy as a director on 8 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM01	Termination of appointment of Luke Ryan Kellaway as a director on 8 February 2025	View PDF Termination of appointment of Luke Ryan Kellaway as a director on 8 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	TM01	Termination of appointment of Kuhan Kandiah as a director on 8 February 2025	View PDF Termination of appointment of Kuhan Kandiah as a director on 8 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025	AP01	Appointment of Mr Ranjith Rajan Mahamani as a director on 8 February 2025	View PDF Appointment of Mr Ranjith Rajan Mahamani as a director on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AD01	Registered office address changed from 14 Elm Road Chessington KT9 1AW England to 392 Ewell Road Tolworth Surrey KT6 7BB on 5 June 2024	View PDF Registered office address changed from 14 Elm Road Chessington KT9 1AW England to 392 Ewell Road Tolworth Surrey KT6 7BB on 5 June 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-02 GBP 1,000 - link opens in a new window - 12 pages (12 pages)

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