Max Healthcare Limited
05406663
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 14/06/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 05/09/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 12 other boards
director · Since 05/09/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 2 other boards
secretary · Since 05/09/2017
Former
corporate nominee director · Resigned 29/03/2005
corporate nominee secretary · Resigned 29/03/2005
secretary · Resigned 19/10/2005
secretary · Resigned 19/06/2013
director · Resigned 25/07/2016
director · Resigned 01/08/2016
director · Resigned 01/08/2016
secretary · Resigned 01/08/2016
director · Resigned 28/11/2016
secretary · Resigned 28/11/2016
secretary · Resigned 19/12/2016
director · Resigned 19/12/2016
director · Resigned 05/09/2017
director · Resigned 20/11/2017
Persons with Significant Control
Mr Liang Chang
Chinese · China · Age 55
Ivc Nutrition Corporation, No. 20 Jiangshan Road, Jingjiang
Notified 05/09/2017
Former PSCs
Nutrahealth Plc
Ceased 28/11/2016
Brunel Healthcare Manufacturing Limited
Ceased 19/12/2016
Mr Debanjan Hazra
Ceased 05/09/2017
Change History
Active
Private Limited Company
WILLIAM NADIN WAY
DERBYSHIRE