Website & contact details
- Group website
- The site of this company’s group or brand.
Max Healthcare Limited
- Incorporated
- 29 March 2005 (21 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Liang Chang
- Accounts type
- Full
- Region
- East Midlands
- Address
- William Nadin WaySwadlincoteDerbyshireDE11 0BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Amery, James David
Secretary · Appointed 5 September 2017
Director · Appointed 5 September 2017
British
Born November 1975
Director · Appointed 5 September 2017
British
Born December 1967 (58)
Director · Appointed 14 June 2005
British
Born July 1968 (58)
Officer history (14 former)
20 November 2017
5 September 2017
5 September 2017
5 September 2017
Appointed Amery, James David as Secretary
5 September 2017
19 December 2016
19 December 2016
Resigned Amery, James David as Secretary
28 November 2016
28 November 2016
28 November 2016
Resigned Naik, Vivek, Mr. as Secretary
28 November 2016
28 November 2016
Appointed Amery, James David as Secretary
26 October 2016
Appointed Naik, Vivek, Mr. as Secretary
26 October 2016
1 August 2016
1 August 2016
1 August 2016
Resigned Amery, James David as Secretary
25 July 2016
19 June 2013
Appointed Amery, James David as Secretary
19 June 2013
19 June 2013
19 June 2013
19 June 2013
19 October 2005
Resigned Nicholls, Patricia as Secretary
19 October 2005
14 June 2005
29 March 2005
29 March 2005
29 March 2005
Appointed Nicholls, Patricia as Secretary
29 March 2005
29 March 2005
29 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Liang Chang
Individual · Notified 5 September 2017
Owns 50–75% of shares
Chinese
Born July 1971 (55)
Former controllers (3)
5 September 2017
Ceased Debanjan Hazra — Owns 75–100% of shares
19 December 2016
Ceased Brunel Healthcare Manufacturing Limited — Owns 75–100% of shares
28 November 2016
Ceased Nutrahealth PLC — Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 8 March 2026 | Director's details changed | |||
| 11 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 8 July 2025 | Full accounts | 31 December 2024 |
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