Supermax Healthcare Limited. net worth, address, company information. Free

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Supermax Healthcare Limited (number 07894144) is a private limited company incorporated on 2011-12-30. This business has its registered office at Bank House, Broad Street,, Spalding PE11 1TB. Supermax Healthcare Limited operates Standard Industrial Classification code: 32500 that means "manufacture of medical and dental instruments and supplies".

Company details

Name	Supermax Healthcare Limited
Number	07894144
Date of Incorporation:	2011-12-30
End of financial year:	30 June
Address:	Bank House, Broad Street,, Spalding, PE11 1TB
SIC code:	32500 - Manufacture of medical and dental instruments and supplies

Moving to the 4 directors that can be found in this enterprise, we can name: Kim T. (appointed on 23 February 2023), Chee T. (appointment date: 23 February 2023), Iain C. (appointed on 23 February 2023). The Companies House lists 1 person of significant control - Supermax Corporation Berhad, a firm that is located at The Gardens North Tower, Mid Valley City, 59200 Kuala Lumpur. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Supermax Corporation Berhad

6 April 2016 - 9 January 2024

Address	Level 18 The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
Legal authority	Malaysia
Legal form	Limited
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(CS01) Confirmation statement with updates December 30, 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates December 30, 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 12th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 9, 2024 filed on: 12th, January 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: May 30, 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AP01) On February 23, 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP01) On February 23, 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(AP01) On February 23, 2023 new director was appointed. filed on: 27th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 30, 2022 filed on: 16th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 3rd, January 2023 \| accounts	Free Download (184 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 24th, March 2022 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates December 30, 2021 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On April 1, 2021 new director was appointed. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 1, 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 30, 2020 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 18th, November 2020 \| accounts	Free Download (27 pages)
(CH01) On January 15, 2018 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 10th, January 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates December 30, 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 30, 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 27th, September 2018 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: August 10, 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
(AP01) On January 15, 2018 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 30, 2017 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On January 15, 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 15, 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 11, 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 2017 filed on: 20th, October 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates December 30, 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 2016 filed on: 9th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 30, 2015 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 19, 2016: 300000.00 GBP capital
(AA01) Extension of current accouting period to June 30, 2016 filed on: 9th, October 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return made up to December 30, 2014 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (7 pages)
(CH01) On January 14, 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(CH01) On January 14, 2015 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Tricor Suite 4Th Floor 50 Mark Lane London EC3R 7QR to Bank House Broad Street, Spalding Lincolnshire PE11 1TB on January 14, 2015 filed on: 14th, January 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 28, 2013 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 30, 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on January 13, 2014: 1.00 GBP capital
(AP01) On January 13, 2014 new director was appointed. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AP01) On January 13, 2014 new director was appointed. filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 27, 2013. Old Address: Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom filed on: 27th, December 2013 \| address	Free Download (1 page)
(CH01) On December 30, 2011 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(CH01) On December 30, 2011 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 19th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 30, 2012 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (14 pages)
(RT01) Administrative restoration application filed on: 27th, August 2013 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, August 2013 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 30th, April 2013 \| gazette	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, December 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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