MAX HEALTHCARE LIMITED

Active Derbyshire

Wholesale of pharmaceutical goods

0 employees website.com
Wholesale of pharmaceutical goods
M

MAX HEALTHCARE LIMITED

Wholesale of pharmaceutical goods

Founded 29 Mar 2005 Active Derbyshire, United Kingdom 0 employees website.com
Wholesale of pharmaceutical goods
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 13 Jul 2026 1 month remaining
Net assets £423K £0 2024 year on year
Total assets £435K £1K 2024 year on year
Total Liabilities £12K £1K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

William Nadin Way Swadlincote Derbyshire DE11 0BB

Full company profile for MAX HEALTHCARE LIMITED (05406663), an active company based in Derbyshire, United Kingdom. Incorporated 29 Mar 2005. Wholesale of pharmaceutical goods. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.00k

Net Assets

£423.00k

Total Liabilities

£12.00k

Increased by £1.00k (+9%)

Turnover

£11.00k

Increased by £1.00k (+10%)

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Aland Nutrition Europe B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Liang Chang

Chinese

Active
Notified 5 Sept 2017
Residence China
DOB July 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Nutrahealth Plc

Ceased 28 Nov 2016

Ceased

Debanjan Hazra

Ceased 5 Sept 2017

Ceased
Ceased

Group Structure

Group Structure

MAX HEALTHCARE LIMITED Current Company
MAX REMEDIES LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Mar 2026OfficersChange to director Mr John Edward Hackett on 26 Feb 2026
11 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
8 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Dec 2024Persons With Significant ControlChange to Mr Liang Chang as a person with significant control on 10 Sept 2024
20 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Mar 2026 Officers

Change to director Mr John Edward Hackett on 26 Feb 2026

11 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Dec 2024 Persons With Significant Control

Change to Mr Liang Chang as a person with significant control on 10 Sept 2024

20 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Change to director Mr John Edward Hackett on 26 Feb 2026

2 months ago on 8 Mar 2026

Confirmation statement made on 29 Jun 2025 with no updates

10 months ago on 11 Jul 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 8 Jul 2025

Change to Mr Liang Chang as a person with significant control on 10 Sept 2024

1 years ago on 13 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Aug 2024