Max Fax Medical Limited

General information

Name:

Max Fax Medical Ltd

Office Address:

1 Abacus House Newlands Road SN13 0BH Corsham

Number: 07622657

Incorporation date: 2011-05-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Max Fax Medical started its operations in the year 2011 as a Private Limited Company under the ID 07622657. This company has been active for thirteen years and the present status is active. This company's head office is located in Corsham at 1 Abacus House. You can also find the firm by the post code of SN13 0BH. The company's declared SIC number is 86220 and their NACE code stands for Specialists medical practice activities. Max Fax Medical Ltd filed its account information for the financial period up to Wed, 31st May 2023. The company's latest annual confirmation statement was released on Fri, 5th May 2023.

The following company owes its success and constant improvement to a team of two directors, who are Iben A. and Keith A., who have been overseeing the firm since 2011. What is more, the managing director's assignments are constantly assisted with by a secretary - Sebastian A., who was chosen by this specific company in 2019.

Financial data based on annual reports

Company staff

Sebastian A.

Role: Secretary

Appointed: 07 January 2019

Latest update: 27 February 2024

Iben A.

Role: Director

Appointed: 05 May 2011

Latest update: 27 February 2024

Keith A.

Role: Director

Appointed: 05 May 2011

Latest update: 27 February 2024

People with significant control

Executives who control the firm include: Iben A. owns 1/2 or less of company shares. Keith A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Iben A.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares
Keith A.
Notified on 6 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Iben A.
Notified on 6 April 2018
Ceased on 6 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keith A.
Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 30 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 2 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 7 November 2012
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 7 November 2012
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 12 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

2 Upperton Gardens

Post code:

BN21 2AH

City / Town:

Eastbourne

Accountant/Auditor,
2012

Name:

Obc The Accountants Ltd

Address:

2 Upperton Gardens

Post code:

BN21 2AH

City / Town:

Eastbourne

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
12
Company Age

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