MAX HEALTHCARE LIMITED
Get an alert when MAX HEALTHCARE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£3K
-40% lowest in 3 filed years
Net assets
£424K
+0.2% vs 2024
Employees
—
Average over period
Profit before tax
£1K
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company is dependent upon continuing financial assistance being made available by fellow group company, Brunel Healthcare Manufacturing Limited, to enable it to continue operating and meeting its liabilities as they fall due. This finance and support is available for a period of at least twelve months after the date of approval of these financial statements. The directors believe that it is therefore appropriate to prepare financial statements on a going concern basis.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £10,000 | £11,000 | £9,000 | -18.2% | |
| Operating profit | £1,000 | £0 | £1,000 | — | |
| Profit before tax | £1,000 | £0 | £1,000 | — | |
| Net profit | £1,000 | £0 | £1,000 | — | |
| Cash | £5,000 | £5,000 | £3,000 | -40% | |
| Total assets less current liabilities | £423,000 | £423,000 | £424,000 | +0.2% | |
| Net assets | £423,000 | £423,000 | £424,000 | +0.2% | |
| Equity | £423,000 | £423,000 | £424,000 | +0.2% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.0% | 0.0% | 11.1% | |
| Net margin | 10.0% | 0.0% | 11.1% | |
| Return on capital employed | 0.2% | 0.0% | 0.2% | |
| Gearing (liabilities / total assets) | 2.5% | 2.8% | 3.2% | |
| Current ratio | — | 36.25x | 31.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company is dependent upon continuing financial assistance being made available by fellow group company, Brunel Healthcare Manufacturing Limited, to enable it to continue operating and meeting its liabilities as they fall due. This finance and support is available for a period of at least twelve months after the date of approval of these financial statements. The directors believe that it is therefore appropriate to prepare financial statements on a going concern basis.”
Group structure
- MAX HEALTHCARE LIMITED · parent
- Max Remedies Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMERY, James David | Secretary | 2017-09-05 | — | — |
| AMERY, James David | Director | 2017-09-05 | Nov 1975 | British |
| FIELDING, Richard Henry | Director | 2005-06-14 | Jul 1968 | British |
| HACKETT, John Edward | Director | 2017-09-05 | Dec 1967 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMERY, James David | Secretary | 2016-11-28 | 2016-12-19 |
| AMERY, James David | Secretary | 2013-06-19 | 2016-08-01 |
| NAIK, Vivek, Mr. | Secretary | 2016-10-26 | 2016-11-28 |
| NICHOLLS, Kevin | Secretary | 2005-10-19 | 2013-06-19 |
| NICHOLLS, Patricia | Secretary | 2005-03-29 | 2005-10-19 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-29 | 2005-03-29 |
| AMERY, James David | Director | 2016-11-28 | 2016-12-19 |
| AMERY, James David | Director | 2013-06-19 | 2016-08-01 |
| HACKETT, John Edward | Director | 2013-06-19 | 2016-07-25 |
| MCEUEN, James Stewart | Director | 2013-06-19 | 2016-08-01 |
| NAIK, Vivek, Mr. | Director | 2016-10-26 | 2016-11-28 |
| NICHOLLS, Kevin | Director | 2005-03-29 | 2017-11-20 |
| SIDDIQUI, Saud Hafeez, Mr. | Director | 2016-11-28 | 2017-09-05 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-29 | 2005-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Liang Chang | Individual | Shares 50–75% | 2017-09-05 | Active |
| Mr Debanjan Hazra | Individual | Shares 75–100% | 2016-12-19 | Ceased 2017-09-05 |
| Brunel Healthcare Manufacturing Limited | Corporate entity | Shares 75–100% | 2016-11-28 | Ceased 2016-12-19 |
| Nutrahealth Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-11-28 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-26 | AA | accounts | Accounts with accounts type full | |
| 2026-03-08 | CH01 | officers | Change person director company with change date | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2021-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-12 | CH01 | officers | Change person director company with change date | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.