MAXIMISE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03038586. The registration start date is March 28, 1995. The current status is Active.
Company Number | 03038586 |
Company Name | MAXIMISE HOLDINGS LIMITED |
Registered Address |
187 Victoria Road Ruislip Middlesex HA4 9BW United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-03-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-03-01 |
Returns Last Update | 2016-02-01 |
Confirmation Statement Due Date | 2021-03-15 |
Confirmation Statement Last Update | 2020-02-01 |
Mortgage Charges | 6 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
187 VICTORIA ROAD |
Post Town | RUISLIP |
County | MIDDLESEX |
Post Code | HA4 9BW |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
ROSECARE CHESTERFIELD LIMITED | 187 Victoria Road, Ruislip, Middlesex, HA4 9BW |
ROSECARE SHIREBROOK LIMITED | 187 Victoria Road, Ruislip, Middlesex, HA4 9BW, United Kingdom |
ROSECARE (FITNESS) LIMITED | 187 Victoria Road, Ruislip, Middlesex, HA4 9BW |
RICHMOND RESIDENTIAL CARE LIMITED | 187 Victoria Road, Ruislip, Middlesex, HA4 9BW |
Entity Name | Office Address |
---|---|
PALMER TECHNOLOGY ASSOCIATES LTD | 147 Victoria Road, Ruislip, HA4 9BW, England |
L.WISE ELECTRICAL LIMITED | 149 Victoria Road, Ruislip, HA4 9BW, England |
HJ EMPIRE LIMITED | 135 Victoria Road, Ruislip, HA4 9BW, United Kingdom |
BRIGHT STAR CLEANING LTD | 10 Old Library Court, Victoria Road, Ruislip, HA4 9BW, United Kingdom |
SONSALE LIMITED | Flat 9, Victoria Road, Ruislip, Middlesex, HA4 9BW |
P&S LONDON LTD. | 171 Victoria Road, Ruislip, Middlesex, HA4 9BW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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LADHANI, Hanif Mohamed | Secretary (Active) | 187 Victoria Road, Ruislip, Middlesex, United Kingdom, HA4 9BW | / 18 September 2015 |
/ |
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LADHANI, Didarali Sultanali | Director (Active) | 187 Victoria Road, Ruislip, Middlesex, United Kingdom, HA4 9BW | July 1954 / 18 September 2015 |
British / England |
Accountant |
LADHANI, Hanif Mohamed | Director (Active) | 187 Victoria Road, Ruislip, Middlesex, United Kingdom, HA4 9BW | January 1961 / 18 September 2015 |
British / England |
Pharmacist |
MULLIN, Christopher | Secretary (Resigned) | 32 Poole Lane, Brocton, Stafford, Staffordshire, ST17 0TY | / 28 March 1995 |
/ |
|
NEWBROOKES, Alan Charles | Secretary (Resigned) | 30 Kingsclere Grove, Sneyd Green, Stoke On Trent, ST1 6HQ | / 1 April 1999 |
/ |
|
SMITH, Luciana | Secretary (Resigned) | 6 The Wickets, Cricket View, Clowne, Derbyshire, S43 4UE | / 5 November 1995 |
/ |
|
STYLES HUDSON, Dale Anthony | Secretary (Resigned) | Elda House, Ramsey Road, Farcet, Peterborough, United Kingdom, PE7 3DZ | / 20 March 2004 |
British / |
Business Valuer |
STYLES-HUDSON, Elaine | Secretary (Resigned) | 15 Irving Burgess Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1QB | / 30 October 2003 |
/ |
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WESTLODGE SERVICES LTD | Secretary (Resigned) | 11 Thorpe Road, Peterborough, Cambridgeshire, PE3 6AB | / 28 July 2004 |
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BILECKI, Marek Anthony | Director (Resigned) | 29 Linden Way, Boston, Lincolnshire, PE21 9DS | February 1946 / 30 October 2003 |
British / England |
Director |
LEWIS, Martin Scott Reynolds | Director (Resigned) | 5 Barn Hill, Stamford, Lincolnshire, PE9 2AE | December 1960 / 30 October 2003 |
British / England |
Director |
MULLIN, Christopher | Director (Resigned) | 32 Poole Lane, Brocton, Stafford, Staffordshire, ST17 0TY | September 1946 / 28 March 1995 |
British / |
Director/Consultant |
NEWBROOKES, Alan Charles | Director (Resigned) | 30 Kingsclere Grove, Sneyd Green, Stoke On Trent, ST1 6HQ | November 1947 / 28 March 1995 |
British / United Kingdom |
Director/Consultant |
SMITH, Anthony Peter | Director (Resigned) | 6 Cricket View, The Wickets Clowne, Chesterfield, Derbyshire, S43 4UE | August 1938 / 5 November 1995 |
British / |
Care Home Proprietor |
SMITH, Luciana | Director (Resigned) | 6 The Wickets, Cricket View, Clowne, Derbyshire, S43 4UE | January 1955 / 5 November 1995 |
British / |
Care Home Proprietress |
STYLES-HUDSON, Dale Anthony | Director (Resigned) | Elda House, Ramsey Road, Farcet, Peterborough, United Kingdom, PE7 3DZ | October 1953 / 1 April 2011 |
British / England |
Company Director |
STYLES-HUDSON, Elaine | Director (Resigned) | Elda House, Ramsey Road, Farcet, Peterborough, United Kingdom, PE7 3DZ | August 1955 / 30 October 2003 |
British / England |
Director |
WHITTAKER, Constance | Director (Resigned) | Richmond Lodge, Recreation Road, Shire Brook, Derbyshire, NG20 8QE | July 1938 / 9 January 1998 |
British / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 28 March 1995 |
/ |
Post Town | RUISLIP |
Post Code | HA4 9BW |
SIC Code | 70100 - Activities of head offices |
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