MAXIMISE HOLDINGS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 9BW
Company number 03038586
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address 187 VICTORIA ROAD, RUISLIP, MIDDLESEX, UNITED KINGDOM, HA4 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of MAXIMISE HOLDINGS LIMITED are www.maximiseholdings.co.uk, and www.maximise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Maximise Holdings Limited is a Private Limited Company. The company registration number is 03038586. Maximise Holdings Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Maximise Holdings Limited is 187 Victoria Road Ruislip Middlesex United Kingdom Ha4 9bw. . LADHANI, Hanif Mohamed is a Secretary of the company. LADHANI, Didarali Sultanali is a Director of the company. LADHANI, Hanif Mohamed is a Director of the company. Secretary MULLIN, Christopher has been resigned. Secretary NEWBROOKES, Alan Charles has been resigned. Secretary SMITH, Luciana has been resigned. Secretary STYLES HUDSON, Dale Anthony has been resigned. Secretary STYLES-HUDSON, Elaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WESTLODGE SERVICES LTD has been resigned. Director BILECKI, Marek Anthony has been resigned. Director LEWIS, Martin Scott Reynolds has been resigned. Director MULLIN, Christopher has been resigned. Director NEWBROOKES, Alan Charles has been resigned. Director SMITH, Anthony Peter has been resigned. Director SMITH, Luciana has been resigned. Director STYLES-HUDSON, Dale Anthony has been resigned. Director STYLES-HUDSON, Elaine has been resigned. Director WHITTAKER, Constance has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


maximise holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LADHANI, Hanif Mohamed
Appointed Date: 18 September 2015
Director
LADHANI, Didarali Sultanali
Appointed Date: 18 September 2015
71 years old
Director
LADHANI, Hanif Mohamed
Appointed Date: 18 September 2015
65 years old

Resigned Directors

Secretary
MULLIN, Christopher
Resigned: 05 November 1995
Appointed Date: 28 March 1995
Secretary
NEWBROOKES, Alan Charles
Resigned: 30 October 2003
Appointed Date: 01 April 1999
Secretary
SMITH, Luciana
Resigned: 21 January 1998
Appointed Date: 05 November 1995
Secretary
STYLES HUDSON, Dale Anthony
Resigned: 18 September 2015
Appointed Date: 20 March 2004
Secretary
STYLES-HUDSON, Elaine
Resigned: 28 July 2004
Appointed Date: 30 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995
Secretary
WESTLODGE SERVICES LTD
Resigned: 20 September 2005
Appointed Date: 28 July 2004
Director
BILECKI, Marek Anthony
Resigned: 28 July 2004
Appointed Date: 30 October 2003
80 years old
Director
LEWIS, Martin Scott Reynolds
Resigned: 28 June 2004
Appointed Date: 30 October 2003
65 years old
Director
MULLIN, Christopher
Resigned: 05 November 1995
Appointed Date: 28 March 1995
79 years old
Director
NEWBROOKES, Alan Charles
Resigned: 30 October 2003
Appointed Date: 28 March 1995
78 years old
Director
SMITH, Anthony Peter
Resigned: 21 January 1998
Appointed Date: 05 November 1995
87 years old
Director
SMITH, Luciana
Resigned: 21 January 1998
Appointed Date: 05 November 1995
71 years old
Director
STYLES-HUDSON, Dale Anthony
Resigned: 18 September 2015
Appointed Date: 01 April 2011
72 years old
Director
STYLES-HUDSON, Elaine
Resigned: 18 September 2015
Appointed Date: 30 October 2003
70 years old
Director
WHITTAKER, Constance
Resigned: 30 October 2003
Appointed Date: 09 January 1998
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 March 1995
Appointed Date: 28 March 1995

Persons With Significant Control

Rosecare Shirebrook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAXIMISE HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
29 Sep 2015
Registration of charge 030385860006, created on 18 September 2015
23 Sep 2015
Termination of appointment of Elaine Styles-Hudson as a director on 18 September 2015
...
... and 85 more events
30 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1995
New director appointed
03 Apr 1995
Secretary resigned;new director appointed
03 Apr 1995
New secretary appointed;director resigned;new director appointed
28 Mar 1995
Incorporation

MAXIMISE HOLDINGS LIMITED Charges

18 September 2015
Charge code 0303 8586 0006
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 November 2008
Legal charge
Delivered: 13 November 2008
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: F/H land being richmond care home recreation road…
22 September 2008
Guarantee & debenture
Delivered: 7 October 2008
Status: Satisfied on 23 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2003
Legal and general charge
Delivered: 6 November 2003
Status: Satisfied on 16 July 2015
Persons entitled: Abbey National PLC
Description: Richmond residential care home recreation road shirebrook…
22 February 1996
Legal charge
Delivered: 2 March 1996
Status: Satisfied on 22 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Ivy lodge recreation road shirebrook nr mansfield…
19 December 1995
Debenture
Delivered: 21 December 1995
Status: Satisfied on 22 January 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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