Supermax Healthcare Limited

Active07894144 Private limited company
Incorporated
30 December 2011 (14 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Chee Keong Tan
Jonathan James Judge
Accounts type
Full
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2023
British
Born February 1975 (51)
Tan, Chee Keong
Director · Appointed 23 February 2023
Malaysian
Born April 1978 (48)
Judge, Jonathan James
Director · Appointed 1 April 2021
British
Born May 1981 (45)
Officer history (6 former)
20 April 2026
Resigned Thai, Kim Sim as Director
30 May 2023
Resigned Joie Thai, Aurelia as Director
23 February 2023
Appointed Thai, Kim Sim as Director
23 February 2023
Appointed Crawford, Iain Robert as Director
23 February 2023
Appointed Tan, Chee Keong as Director
1 April 2021
Appointed Judge, Jonathan James as Director
1 April 2021
Resigned Crawford, Iain Robert as Director
1 April 2021
Resigned Crawford, Kelly Anne as Director
10 August 2018
Resigned Tan, Bee Geok as Director
15 January 2018
Appointed Joie Thai, Aurelia as Director
11 December 2017
Resigned Thai, Kim Sim as Director
29 December 2013
Appointed Crawford, Iain Robert as Director
29 December 2013
Appointed Crawford, Kelly Anne as Director
30 December 2011
Appointed Thai, Kim Sim as Director
30 December 2011
Appointed Tan, Bee Geok as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Supermax Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
9 January 2024
Ceased Supermax Corporation Berhad — Owns 75–100% of shares (as a firm)

Filings 59

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates30 December 2025
21 April 2026Termination of appointment of a director
28 March 2026Full accounts30 June 2025
15 January 2025Registered office address changed
15 January 2025Confirmation statement with no updates30 December 2024
Show all 59 filings

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