Max Remedies Limited

Active06137544 Private limited company
Incorporated
5 March 2007 (19 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Max Healthcare Limited
Accounts type
Full
Region
East Midlands
Address
William Nadin Way
Swadlincote
Derbyshire
DE11 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 5 March 2007
British
Born July 1968 (58)
Officer history (13 former)
20 November 2017
Resigned Nicholls, Kevin as Director
5 September 2017
Resigned Siddiqui, Saud Hafeez, Mr. as Director
5 September 2017
Appointed Hackett, John Edward as Director
5 September 2017
Appointed Amery, James David as Director
5 September 2017
Appointed Amery, James David as Secretary
19 December 2016
Resigned Amery, James David as Secretary
19 December 2016
Resigned Amery, James David as Director
28 November 2016
Appointed Amery, James David as Secretary
28 November 2016
Appointed Amery, James David as Director
28 November 2016
Appointed Siddiqui, Saud Hafeez, Mr. as Director
28 November 2016
Resigned Naik, Vivek, Mr. as Secretary
28 November 2016
Resigned Naik, Vivek, Mr. as Director
26 October 2016
Appointed Naik, Vivek, Mr. as Secretary
26 October 2016
Appointed Naik, Vivek, Mr. as Director
1 August 2016
Resigned Mceuen, James Stewart as Director
1 August 2016
Resigned Amery, James David as Director
1 August 2016
Resigned Amery, James David as Secretary
25 July 2016
Resigned Hackett, John Edward as Director
19 June 2013
Appointed Hackett, John Edward as Director
19 June 2013
Appointed Amery, James David as Director
19 June 2013
Appointed Mceuen, James Stewart as Director
19 June 2013
Appointed Amery, James David as Secretary
19 June 2013
Resigned Nicholls, Kevin as Secretary
5 March 2007
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
5 March 2007
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
5 March 2007
Appointed Mc Formations Limited as Corporate Nominee Director
5 March 2007
Resigned Mc Formations Limited as Corporate Nominee Director
5 March 2007
Appointed Nicholls, Kevin as Secretary
5 March 2007
Appointed Nicholls, Kevin as Director
5 March 2007
Appointed Fielding, Richard Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Max Healthcare Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 87

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates29 June 2026
25 June 2026Full accounts31 December 2025
8 March 2026Director's details changed
11 July 2025Confirmation statement with no updates29 June 2025
8 July 2025Full accounts31 December 2024
Show all 87 filings

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