| Company Name | Maxim Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07518572 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 2 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mrs Gillian Lynn Clark |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Upper Green Close Tingley Wakefield West Yorkshire WF3 1NQ |
| Director Name | Mrs Rebecca Lynn Morris |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bond House 18 Bond Street Wakefield West Yorkshire WF1 2QP |
| Director Name | Mrs Victoria Louise Smith |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bond House 18 Bond Street Wakefield West Yorkshire WF1 2QP |
Contact
| Website | maximappointments.co.uk |
|---|---|
| Telephone | 01924 831188 |
| Telephone region | Wakefield |
Location
| Registered Address | Bond House 18 Bond Street Wakefield West Yorkshire WF1 2QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gillian Lynn Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,751 |
| Cash | £40,511 |
| Current Liabilities | £90,415 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2015 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 February 2016 | Compulsory strike-off action has been suspended (1 page) |
| 12 January 2016 | Termination of appointment of Victoria Louise Smith as a director on 31 December 2015 (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | Termination of appointment of Rebecca Lynn Morris as a director on 31 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Victoria Louise Smith as a director on 31 December 2015 (1 page) |
| 12 January 2016 | Termination of appointment of Rebecca Lynn Morris as a director on 31 December 2015 (1 page) |
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 1 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 28 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 November 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 26 November 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 14 February 2013 | Registered office address changed from Bond House 18 Bond Street Wakefield West Yorkshire WF1 2QP United Kingdom on 14 February 2013 (1 page) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Director's details changed for Mrs Victoria Louise Smith on 14 February 2013 (2 pages) |
| 14 February 2013 | Registered office address changed from 71a Northgate Wakefield West Yorkshire WF1 3BX on 14 February 2013 (1 page) |
| 14 February 2013 | Director's details changed for Mrs Victoria Louise Smith on 14 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Mrs Rebecca Lynn Morris on 14 February 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Registered office address changed from Bond House 18 Bond Street Wakefield West Yorkshire WF1 2QP United Kingdom on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from 71a Northgate Wakefield West Yorkshire WF1 3BX on 14 February 2013 (1 page) |
| 14 February 2013 | Director's details changed for Mrs Rebecca Lynn Morris on 14 February 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 2 October 2012 | Director's details changed for Miss Rebecca Lynn Clark on 2 October 2012 (2 pages) |
| 2 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 2 October 2012 | Director's details changed for Miss Rebecca Lynn Clark on 2 October 2012 (2 pages) |
| 2 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 2 October 2012 | Director's details changed for Miss Rebecca Lynn Clark on 2 October 2012 (2 pages) |
| 21 June 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 21 June 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Director's details changed for Rebecca Clark on 9 February 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Rebecca Clark on 9 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Director's details changed for Mrs Gillian Louise Clark on 9 February 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Rebecca Clark on 9 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Director's details changed for Mrs Gillian Louise Clark on 9 February 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Victoria Smith on 9 February 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Victoria Smith on 9 February 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Victoria Smith on 9 February 2012 (2 pages) |
| 10 February 2012 | Director's details changed for Mrs Gillian Louise Clark on 9 February 2012 (2 pages) |
| 30 March 2011 | Appointment of Victoria Smith as a director (3 pages) |
| 30 March 2011 | Appointment of Rebecca Clark as a director (3 pages) |
| 30 March 2011 | Appointment of Rebecca Clark as a director (3 pages) |
| 30 March 2011 | Registered office address changed from 9 Upper Green Close Tingley Wakefield West Yorkshire WF3 1NQ United Kingdom on 30 March 2011 (2 pages) |
| 30 March 2011 | Registered office address changed from 9 Upper Green Close Tingley Wakefield West Yorkshire WF3 1NQ United Kingdom on 30 March 2011 (2 pages) |
| 30 March 2011 | Appointment of Victoria Smith as a director (3 pages) |
| 7 February 2011 | Incorporation
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| 7 February 2011 | Incorporation
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| 7 February 2011 | Incorporation
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