MAXIMA-MED LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2YY

Company number 08150542
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 54 CONDUIT STREET, 4TH FLOOR, LONDON, UNITED KINGDOM, W1S 2YY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016; Termination of appointment of Hayley Victoria Swain-Grainger as a director on 20 December 2016; Registered office address changed from Elms Farm Upper Minety Malmesbury Wilts SN16 9PR to 54 Conduit Street 4th Floor London W1S 2YY on 21 December 2016. The most likely internet sites of MAXIMA-MED LIMITED are www.maximamed.co.uk, and www.maxima-med.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Maxima Med Limited is a Private Limited Company. The company registration number is 08150542. Maxima Med Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Maxima Med Limited is 54 Conduit Street 4th Floor London United Kingdom W1s 2yy. The cash in hand is £0k. It is £0k against last year. And the total assets are £5.45k, which is £-1.18k against last year. BLISS, Stephen Mark is a Director of the company. Director SWAIN-GRAINGER, Hayley Victoria has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


maxima-med Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS £5.45k
-18%
All Financial Figures

Current Directors

Director
BLISS, Stephen Mark
Appointed Date: 20 December 2016
47 years old

Resigned Directors

Director
SWAIN-GRAINGER, Hayley Victoria
Resigned: 20 December 2016
Appointed Date: 20 July 2012
55 years old

Persons With Significant Control

Mentor Associates Limited
Notified on: 12 September 2016
Nature of control: Has significant influence or control

MAXIMA-MED LIMITED Events

21 Dec 2016
Appointment of Mr Stephen Mark Bliss as a director on 20 December 2016
21 Dec 2016
Termination of appointment of Hayley Victoria Swain-Grainger as a director on 20 December 2016
21 Dec 2016
Registered office address changed from Elms Farm Upper Minety Malmesbury Wilts SN16 9PR to 54 Conduit Street 4th Floor London W1S 2YY on 21 December 2016
28 Oct 2016
Confirmation statement made on 12 September 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 July 2015
...
... and 1 more events
19 Mar 2015
Total exemption full accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
26 Feb 2014
Accounts for a dormant company made up to 31 July 2013
06 Aug 2013
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
20 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

MAXIMALIUS LIMITED MAXIMALLS.COM LIMITED MAXIMAN LTD MAXIMAR LIMITED MAXIMARGIN LIMITED MAXIMARK LIMITED MAXIMARK SOLUTIONS LTD.