SUPERMAX HEALTHCARE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-13 (in 8mo)
Last made up 2025-12-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- SUPERMAX HEALTHCARE LIMITED · parent
- Supermax Vision UK Limited 100%
- Supermax Healthcare (Europe) Limited 100%
Significant events
- “A number of new products were introduced to the product portfolio in September 2024 with positive results and feedback from the market that we hope to see grow further into the next financial year.”
- “The company has a strong sales pipeline already in place for the next year. There are also plans for expansion into new markets which we believe will help the business deliver a significant level of additional sales.”
- “Construction of a new purpose built headquarters in Peterborough will commence in Summer 2025 to service all of our UK operations. The new building is a positive move forward from the company and gives us greater scope for achieving our future growth plans. Expectation is the building will be complete by late Summer 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRAWFORD, Iain Robert | Director | 2023-02-23 | Feb 1975 | British |
| JUDGE, Jonathan James | Director | 2021-04-01 | May 1981 | British |
| TAN, Chee Keong | Director | 2023-02-23 | Apr 1978 | Malaysian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Iain Robert | Director | 2013-12-29 | 2021-04-01 |
| CRAWFORD, Kelly Anne | Director | 2013-12-29 | 2021-04-01 |
| JOIE THAI, Aurelia | Director | 2018-01-15 | 2023-05-30 |
| TAN, Bee Geok | Director | 2011-12-30 | 2018-08-10 |
| THAI, Kim Sim | Director | 2023-02-23 | 2026-04-20 |
| THAI, Kim Sim | Director | 2011-12-30 | 2017-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Supermax Corporation Berhad | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2024-01-09 |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CH01 | officers | Change person director company with change date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-01-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.
Year-on-year
Latest filed period vs the prior one