MAXIMA HEALTHCARE LTD.
HAYWARDS HEATH FONTENAY (EUROPE) LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 5QT

Company number 05339342
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of MAXIMA HEALTHCARE LTD. are www.maximahealthcare.co.uk, and www.maxima-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 7.7 miles; to Crawley Rail Station is 8.6 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxima Healthcare Ltd is a Private Limited Company. The company registration number is 05339342. Maxima Healthcare Ltd has been working since 21 January 2005. The present status of the company is Active. The registered address of Maxima Healthcare Ltd is Bolney Place Cowfold Road Bolney Haywards Heath West Sussex Rh17 5qt. . ATKINSON, Rachel Elizabeth is a Secretary of the company. ATKINSON, Trevor Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Rachel Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ATKINSON, Rachel Elizabeth
Appointed Date: 21 January 2005

Director
ATKINSON, Trevor Anthony
Appointed Date: 21 January 2005
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Director
ATKINSON, Rachel Elizabeth
Resigned: 31 December 2011
Appointed Date: 21 January 2005
63 years old

Persons With Significant Control

Mr Trevor Anthony Atkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MAXIMA HEALTHCARE LTD. Events

10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
27 Apr 2006
Return made up to 21/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

29 Apr 2005
Secretary's particulars changed;director's particulars changed
29 Apr 2005
Ad 21/01/05--------- £ si 999@1=999 £ ic 1/1000
21 Jan 2005
Secretary resigned
21 Jan 2005
Incorporation