NEWMAX SOLUTIONS LIMITED

NEWMAX SOLUTIONS LIMITED is an active private limited company, incorporated on 2 July 2012. The nature of the business is Other human health activities. The company's registered office is on Standen Avenue, Hornchurch. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NEWMAX SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	IMPERIAL HOUSE
Address Line 2	1A STANDEN AVENUE
Post Town	HORNCHURCH
County	ESSEX
Country	ENGLAND
Postcode	RM12 6AA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	02/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

NEWMAX SOLUTIONS LIMITED

Directors

(The company's officers)

MRS GURSHARON SAGOO

(~55 year old British national)

IMPERIAL HOUSE 1A STANDEN AVENUE, HORNCHURCH, ESSEX, RM12 6AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2018

MR PARVINDER SINGH SAGOO

(~36 year old British national)

IMPERIAL HOUSE 1A STANDEN AVENUE, HORNCHURCH, ESSEX, RM12 6AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/08/2012

Shareholders

(Persons of Significant Control)

Mr Parvinder Singh Sagoo

(~36 year old British national)

Imperial House, 1a Standen Avenue, Hornchurch, Essex, RM12 6AA, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Gursharon Sagoo

(~35 year old British national)

Imperial House, 1a Standen Avenue, Hornchurch, Essex, RM12 6AA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/06/2020

Connections

(Shared officers)

ONLINE EXPRESS MEDICINES LTD

MR PARVINDER SINGH SAGOO

SIMPLY MEDS PRO LTD

MR PARVINDER SINGH SAGOO

TRAVEL INJECTIONS LTD

MR PARVINDER SINGH SAGOO

Source: Companies House

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)