ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Max Healthcare Limited

Max Healthcare Limited is an active company incorporated on 29 March 2005 with the registered office located in Swadlincote, Derbyshire. Max Healthcare Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05406663
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
William Nadin Way
Swadlincote
Derbyshire
DE11 0BB
Same address for the past 12 years
Telephone
01484686560
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Jul 1968
Director • Managing Director • British • Lives in England • Born in Dec 1967
Mr Liang Chang
PSC • Chinese • Lives in China • Born in Jul 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brunel Healthcare Manufacturing Limited
Mr Richard Henry Fielding, Mr James David Amery, and 1 more are mutual people.
Active
Max Remedies Limited
Mr Richard Henry Fielding, Mr James David Amery, and 1 more are mutual people.
Active
Biocare Limited
Mr James David Amery is a mutual person.
Active
Biocare International Limited
Mr James David Amery is a mutual person.
Active
Biocare (Holdings) Limited
Mr James David Amery is a mutual person.
Active
Brunel Healthcare Limited
Mr James David Amery is a mutual person.
Active
Nutrahealth (UK) Limited
Mr James David Amery is a mutual person.
Active
Totally Nourish Limited
Mr James David Amery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
£11K
Increased by £1K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£435K
Increased by £1K (0%)
Total Liabilities
-£12K
Increased by £1K (+9%)
Net Assets
£423K
Same as previous period
Debt Ratio (%)
3%
Increased by 0.22% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr Liang Chang (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jul 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Get Credit Report
Discover Max Healthcare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Change of details for Mr Liang Chang as a person with significant control on 10 September 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 8 Jul 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 30 Jun 2022
Full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
Confirmation statement made on 29 June 2021 with no updates
Submitted on 13 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year