CASEMAX LIMITED

CASEMAX LIMITED is an active private limited company, incorporated on 29 April 2013. The nature of the business is Hospital activities. The company's registered office is on Coatham Road, Redcar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CASEMAX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08508743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKLEA HOUSE
Address Line 246 COATHAM ROAD
Post TownREDCAR
CountryENGLAND
PostcodeTS10 1RS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86101 - Hospital activities

Company Name History

From incorporation onwards:
CASEMAX LIMITED

Directors

(The company's officers)
MRS JANE PEATE
(~50 year old British national)
OAKLEA HOUSE 46 COATHAM ROAD, REDCAR, TS10 1RS, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2015
MR MARK PEATE
(~57 year old British national)
OAKLEA HOUSE 46 COATHAM ROAD, REDCAR, TS10 1RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2013

Shareholders

(Persons of Significant Control)
Mrs Jane Peate
(~50 year old British national)
Oaklea House, 46 Coatham Road, Redcar, TS10 1RS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Mark Peate
(~57 year old British national)
Oaklea House, 46 Coatham Road, Redcar, TS10 1RS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)