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Supermax Healthcare Limited

Supermax Healthcare Limited is an active company incorporated on 30 December 2011 with the registered office located in Peterborough, Northamptonshire. Supermax Healthcare Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07894144
Private limited company
Age
13 years
Incorporated 30 December 2011
Size
Unreported
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA
United Kingdom
Address changed on 15 Jan 2025 (9 months ago)
Previous address was Bank House Broad Street, Spalding Lincolnshire PE11 1TB
Telephone
01733 615215
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Director • Malaysian • Lives in Malaysia • Born in Oct 1960
Director • Malaysian • Lives in United States • Born in Apr 1978
Director • British • Lives in UK • Born in Feb 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Supermax Vision UK Limited
Jonathan James Judge is a mutual person.
Active
Glovepaq UK Limited
Jonathan James Judge is a mutual person.
Dissolved
Supermax Healthcare (Ireland) Limited
Jonathan James Judge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£38.14M
Decreased by £1.53M (-4%)
Turnover
£17.8M
Decreased by £1.39M (-7%)
Employees
38
Increased by 3 (+9%)
Total Assets
£48.57M
Decreased by £923K (-2%)
Total Liabilities
-£3.95M
Increased by £706K (+22%)
Net Assets
£44.63M
Decreased by £1.63M (-4%)
Debt Ratio (%)
8%
Increased by 1.58% (+24%)
Latest Activity
Mr Jonathan James Judge Details Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 12 Jan 2024
Supermax Corporation Berhad (PSC) Resigned
1 Year 9 Months Ago on 9 Jan 2024
Aurelia Joie Thai Resigned
2 Years 5 Months Ago on 30 May 2023
Mr Iain Robert Crawford Appointed
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 15 Jan 2025
Registered office address changed from Bank House Broad Street, Spalding Lincolnshire PE11 1TB to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Jonathan James Judge on 15 January 2025
Submitted on 15 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Confirmation statement made on 30 December 2023 with updates
Submitted on 15 Jan 2024
Notification of a person with significant control statement
Submitted on 12 Jan 2024
Cessation of Supermax Corporation Berhad as a person with significant control on 9 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Aurelia Joie Thai as a director on 30 May 2023
Submitted on 1 Jun 2023
Appointment of Mr Chee Keong Tan as a director on 23 February 2023
Submitted on 27 Feb 2023
Repayment History
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