OpenRegistry
Companies House/Derbyshire/Company profile

MAX HEALTHCARE LIMITED

Active
05406663·incorporated 2005-03-29

MAX HEALTHCARE LIMITED is an active UK private limited company, incorporated on 29 March 2005 at Companies House (number 05406663; OpenRegistry canonical ID GB-05406663-max-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,215 active UK entities in that code and one of 1,162 active companies registered in Derbyshire (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-29
Registered Address
WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE, DE11 0BB
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MAX HEALTHCARE LIMITED has 1 person with significant control on file:

  • Mr Liang Chang born 1971 resident in China, Chinese national. Notified 2017-09-05.
    • Owns 50–75% of shares

3 historical PSC records have ceased:

  • Nutrahealth Plc. Notified 2016-04-06. Ceased 2016-11-28.
    • Owns 75% or more of shares
  • Brunel Healthcare Manufacturing Limited. Notified 2016-11-28. Ceased 2016-12-19.
    • Owns 75% or more of shares
  • Mr Debanjan Hazra born 1980 resident in China, Indian national. Notified 2016-12-19. Ceased 2017-09-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Derbyshire: