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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Nicholls, Patricia
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 2
    Hackett, John Edward
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
    Hackett, John Edward
    Managing Director born in December 1967
    Individual (8 offsprings)
    2013-06-19 ~ 2016-07-25
    OF - Director → CIF 0
  • 3
    Mr Debanjan Hazra
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2016-12-19 ~ 2017-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fielding, Richard Henry
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Mr Liang Chang
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2017-09-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Nicholls, Kevin
    Operations Director born in November 1966
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ 2017-11-20
    OF - Director → CIF 0
    Nicholls, Kevin
    Individual (4 offsprings)
    Officer
    2005-10-19 ~ 2013-06-19
    OF - Secretary → CIF 0
  • 7
    Amery, James David
    Born in November 1975
    Individual (16 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
    Amery, James David
    Group Finance Director born in November 1975
    Individual (16 offsprings)
    2013-06-19 ~ 2016-08-01
    OF - Director → CIF 0
    Amery, James David
    Finance Director born in November 1975
    Individual (16 offsprings)
    2016-11-28 ~ 2016-12-19
    OF - Director → CIF 0
    Amery, James David
    Individual (16 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Secretary → CIF 0
    2013-06-19 ~ 2016-08-01
    OF - Secretary → CIF 0
    2016-11-28 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 8
    Mceuen, James Stewart
    Chief Executive Officer born in September 1969
    Individual (35 offsprings)
    Officer
    2013-06-19 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Siddiqui, Saud Hafeez
    Businessman born in November 1981
    Individual (24 offsprings)
    Officer
    2016-11-28 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    Naik, Vivek
    Chartered Accountant born in April 1985
    Individual (10 offsprings)
    Officer
    2016-10-26 ~ 2016-11-28
    OF - Director → CIF 0
    Naik, Vivek
    Individual (10 offsprings)
    Officer
    2016-10-26 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 11
    NUTRAHEALTH PLC
    - now 05290247 05033400
    NEUTRAHEALTH PLC - 2012-06-19
    180, Lifford Lane, Kings Norton, Birmingham, England
    Dissolved Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    MANAGED RESOURCES LIMITED - now
    COMPANY DIRECTORS (KENT) LIMITED - 2023-02-07 05404926
    788-790 Finchley Road, London
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-03-29 ~ 2005-03-29
    OF - Nominee Secretary → CIF 0
  • 14
    BRUNEL HEALTHCARE MANUFACTURING LIMITED
    - now 04504895
    PERRIGO UK LIMITED - 2008-06-17
    PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
    William Nadin Way, Swadlincote, Derbyshire, England
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-11-28 ~ 2016-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAX HEALTHCARE LIMITED

Period: 2005-03-29 ~ now
Company number: 05406663
Registered name
MAX HEALTHCARE LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • MAX HEALTHCARE LIMITED
    Info
    Registered number 05406663
    William Nadin Way, Swadlincote, Derbyshire DE11 0BB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • MAX HEALTHCARE LIMITED
    S
    Registered number missing
    William Nadin Way, Swadlincote, Derbyshire, England, DE11 0BB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAX REMEDIES LIMITED
    06137544
    William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.