MAXIMUS UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MAXIMUS UK SERVICES LIMITED
COMPANY NUMBER
09072343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
05/06/2014
(10 years and 5 months old)
WEBSITE
http://chdauk.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/07/2014
03/10/2019
THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED
View all previous names
LEICESTER
LE19 1WZ
Telephone: 08002888777
TPS: No
Centre For Health And Disability As
3rd Floor
Leeds
West Yorkshire
LS1 5SH
18C Meridian East
Meridian Business Park
Leicester
LE19 1WZ
LE19 1WZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 20/04/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2023 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXIMUS COMPANIES LTD. | Active - Accounts Filed | View Report |
| MAXIMUS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAXIMUS HHS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAXIMUS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXIMUS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIMUS UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2015 - Present (9 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/10/2017 - Present (7 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/02/2020 - Present (4 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2020 - Present (4 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 20/04/2024 | Annual Accounts. (AA) | accounts | |
| 29/08/2023 | Change of director’s details (CH01) | officers | |
| 29/08/2023 | Change of director’s details (CH01) | officers | |
| 29/08/2023 | Change of director’s details (CH01) | officers | |
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 06/06/2023 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 26/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 29/06/2021 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 10/11/2020 | Appointment of director (AP01) | officers | |
| 20/07/2020 | Annual Accounts. (AA) | accounts | |
| 10/06/2020 | Confirmation Statement (CS01) | other | |
| 22/04/2020 | No description (RESOLUTIONS) | other | |
| 09/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/02/2020 | Appointment of director (AP01) | officers | |
| 03/10/2019 | No description (RESOLUTIONS) | other | |
| 07/06/2019 | Confirmation Statement (CS01) | other | |
| 30/05/2019 | Annual Accounts. (AA) | accounts | |
| 31/08/2018 | Change of director’s details (CH01) | officers | |
| 31/08/2018 | Change of director’s details (CH01) | officers | |
| 14/06/2018 | Appointment of director (AP01) | officers | |
| 14/06/2018 | Termination of appointment of director (TM01) | officers | |
| 05/06/2018 | Confirmation Statement (CS01) | other | |
| 17/05/2018 | Annual Accounts. (AA) | accounts | |
| 13/12/2017 | Appointment of director (AP01) | officers | |
| 13/12/2017 | Termination of appointment of director (TM01) | officers | |
| 20/09/2017 | Termination of appointment of director (TM01) | officers | |
| 19/09/2017 | Appointment of director (AP01) | officers | |
| 26/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/06/2017 | Confirmation Statement (CS01) | other | |
| 12/06/2017 | Annual Accounts. (AA) | accounts | |
| 03/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2016 | Annual Return (AR01) | returns | |
| 09/03/2016 | Annual Accounts. (AA) | accounts | |
| 25/06/2015 | Annual Return (AR01) | returns | |
| 19/06/2015 | Termination of appointment of director (TM01) | officers | |
| 19/06/2015 | Appointment of director (AP01) | officers | |
| 19/06/2015 | Appointment of director (AP01) | officers | |
| 28/10/2014 | Appointment of director (AP01) | officers | |
| 23/10/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/07/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 16/06/2014 | Change of registered office address (AD01) | registeredAddress | |
| 05/06/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAXIMUS INC | N/A | N/A |
| MAX SOLUTIONS PTY LTD | N/A | N/A |
| MAXIMUS COMPANIES LTD. | Active - Accounts Filed | View Report |
| MAXIMUS UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAXIMUS HHS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| HEALTH MANAGEMENT CITY LIMITED | Non-Trading | View Report |
| MAXIMUS PEOPLE SERVICES LTD | Active - Accounts Filed | View Report |
| REMPLOY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 14/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Michael Jones (927633155) Appointed |
| 25/07/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Board Member Gareth Parry (926700401) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 18/06/2018 | Marco Alessandro Pierleoni (913364943) has left the board |
| 18/06/2018 | New Board Member James Farren (924741121) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 15/12/2017 | Patrick Arthur Birchall (910036011) has left the board |
| 15/12/2017 | New Board Member Paul Anthony Williams (924114709) Appointed |
| 22/09/2017 | Leslie Karen Wolfe (918011651) has left the board |
| 21/09/2017 | New Board Member Marco Alessandro Pierleoni (913364943) Appointed |
| 30/06/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 23/06/2015 | William Smith (910027210) has left the board |
| 23/06/2015 | New Board Member Michael Batty (919666398) Appointed |
| 23/06/2015 | New Board Member Patrick Arthur Birchall (910036011) Appointed |
| 30/10/2014 | New Board Member William Smith (910027210) Appointed |
| 18/06/2014 | Change in Reg. Office |
| 16/06/2014 | Leslie Karen Wolfe (918828549) has left the board |
| 16/06/2014 | New Board Member Leslie Karen Wolfe (918011651) Appointed |
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