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
Active 3
  • 1
    Mcvay, Jacqueline May
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcvay, Philip
    Director born in July 1947
    Individual (24 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcvay, Jodie
    Operations Director born in November 1975
    Individual (4 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
    Mrs Jodie Mcvay
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Incorporate Secretariat Limited
    Individual
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Allsopp, Nicholas James
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    2008-06-13 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Mullin, Christopher
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2009-07-30
    OF - Director → CIF 0
    Mullin, Christopher
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2009-07-30
    OF - Secretary → CIF 0
  • 4
    Searle, Philip John
    General Manager born in April 1975
    Individual
    Officer
    2016-04-05 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    The Saturn Centre, Spring Road, Wolverhampton, West Midlands
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    927 GBP2023-07-31
    Officer
    2008-06-13 ~ 2008-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

MAXIMUM CARE UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
87100 - Residential Nursing Care Facilities
Brief company account
Fixed Assets - Investments
1,301,113 GBP2023-06-30
1,301,113 GBP2022-06-30
Debtors
0 GBP2023-06-30
70,995 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,060,135 GBP2023-06-30
-1,131,130 GBP2022-06-30
Net Current Assets/Liabilities
-1,060,135 GBP2023-06-30
-1,060,135 GBP2022-06-30
Total Assets Less Current Liabilities
240,978 GBP2023-06-30
240,978 GBP2022-06-30
Equity
Called up share capital
66 GBP2023-06-30
66 GBP2022-06-30
Capital redemption reserve
33 GBP2023-06-30
33 GBP2022-06-30
Retained earnings (accumulated losses)
240,879 GBP2023-06-30
240,879 GBP2022-06-30
Equity
240,978 GBP2023-06-30
240,978 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1,301,113 GBP2023-06-30
1,301,113 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
70,995 GBP2022-06-30
Amounts owed to group undertakings
Current
1,059,050 GBP2023-06-30
1,097,232 GBP2022-06-30
Other Creditors
Current
1,085 GBP2023-06-30
33,898 GBP2022-06-30
Creditors
Current
1,060,135 GBP2023-06-30
1,131,130 GBP2022-06-30

Related profiles found in government register
  • MAXIMUM CARE UK LIMITED
    Info
    Registered number 06619345
    344 Weston Road, Weston Coyney, Stoke-on-trent, Staffordshire ST3 6HD
    Private Limited Company incorporated on 2008-06-13 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • MAXIMUM CARE UK LIMITED
    S
    Registered number 06619345
    344, Weston Road, Stoke-on-trent, England, ST3 6HD
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    344 Weston Road, Weston Coyney, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    744,144 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    344 Weston Road, Weston Coyney, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.