Active
Company Information for THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
ALLCURES HOUSE, ARISDALE AVENUE, SOUTH OCKENDON, RM15 5TT,
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Company Registration Number
09308416
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED | ||
Legal Registered Office | ||
ALLCURES HOUSE ARISDALE AVENUE SOUTH OCKENDON RM15 5TT | ||
Previous Names | ||
|
Company Number | 09308416 | |
---|---|---|
Company ID Number | 09308416 | |
Date formed | 2014-11-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 09:02:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ATKINSON |
||
CHRISTOPHER BALL |
||
ANDREW CRAIG BUTTERWORTH |
||
JAMES LEWIS HURRELL |
||
STEPHEN THOMAS JEFFERS |
||
OLIVER QUENTIN JAMES WYNCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL LESLIE FORSTER-JONES |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
ROGER HART |
Director | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W S YOUNG LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-16 | Active | |
ADVANCED HEALTHPHARM SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-10-18 | Active | |
SANDBEDS PHARMACY LIMITED | Director | 2016-07-01 | CURRENT | 1993-01-26 | Active | |
MISTERTON MEDICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-27 | Active | |
THP SOUTHOWRAM LIMITED | Director | 2016-07-01 | CURRENT | 1948-09-07 | Active | |
T.W.LEACH LIMITED | Director | 2016-07-01 | CURRENT | 1959-09-16 | Active | |
RICHARD DEADMAN LIMITED | Director | 2016-07-01 | CURRENT | 1960-11-23 | Active | |
THE HUB PHARMACY LIMITED | Director | 2015-10-28 | CURRENT | 2007-11-19 | Active | |
THE HUB COMMUNITY HEALTHCARE PH LIMITED | Director | 2015-10-28 | CURRENT | 2010-12-21 | Active | |
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED | Director | 2015-10-28 | CURRENT | 2015-05-06 | Active | |
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED | Director | 2015-10-28 | CURRENT | 2010-12-21 | Active | |
THE HUB COMMUNITY HEALTHCARE LIMITED | Director | 2015-10-28 | CURRENT | 2014-11-11 | Active | |
W S YOUNG LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-16 | Active | |
ADVANCED HEALTHPHARM SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-10-18 | Active | |
SANDBEDS PHARMACY LIMITED | Director | 2016-07-01 | CURRENT | 1993-01-26 | Active | |
MISTERTON MEDICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-27 | Active | |
THP SOUTHOWRAM LIMITED | Director | 2016-07-01 | CURRENT | 1948-09-07 | Active | |
T.W.LEACH LIMITED | Director | 2016-07-01 | CURRENT | 1959-09-16 | Active | |
RICHARD DEADMAN LIMITED | Director | 2016-07-01 | CURRENT | 1960-11-23 | Active | |
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-06 | Active | |
THE HUB COMMUNITY HEALTHCARE LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Active | |
FITNESS MIDCO 2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
FITNESS MIDCO 1 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
NEXGEN UK 3 LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NEXGEN GRP 2 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
NEXGEN HOLDINGS 1 LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
GRUFFALO BIDCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GRUFFALO MIDCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GRUFFALO TOPCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
BRIDGES VENTURES IBERIA LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
VIVA GYM GROUP LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-06 | Active | |
THE HUB COMMUNITY HEALTHCARE LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-11 | Active | |
W S YOUNG LIMITED | Director | 2016-11-01 | CURRENT | 2007-04-16 | Active | |
ADVANCED HEALTHPHARM SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-10-18 | Active | |
MISTERTON MEDICAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-27 | Active | |
THP SOUTHOWRAM LIMITED | Director | 2016-07-01 | CURRENT | 1948-09-07 | Active | |
T.W.LEACH LIMITED | Director | 2016-07-01 | CURRENT | 1959-09-16 | Active | |
RICHARD DEADMAN LIMITED | Director | 2016-07-01 | CURRENT | 1960-11-23 | Active | |
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-06 | Active | |
THE HUB COMMUNITY HEALTHCARE LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Active | |
THE HUB COMMUNITY HEALTHCARE PH LIMITED | Director | 2011-02-08 | CURRENT | 2010-12-21 | Active | |
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED | Director | 2011-02-08 | CURRENT | 2010-12-21 | Active | |
MPX HUB (LYTHAM) LIMITED | Director | 2009-03-18 | CURRENT | 2009-03-18 | Active | |
THE HUB PHARMACY LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
IMPACT FOOD GROUP LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-05 | Active | |
IMPACT FOOD MIDCO LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-05 | Active | |
IMPACT FOOD TOPCO LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-05 | Active | |
GRUFFALO BIDCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GRUFFALO MIDCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
GRUFFALO TOPCO LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
VEGETARIAN EXPRESS LIMITED | Director | 2016-09-30 | CURRENT | 1993-02-25 | Active | |
VEGETARIAN EXPRESS TOPCO LIMITED | Director | 2016-09-16 | CURRENT | 2016-07-29 | Active | |
VEGETARIAN EXPRESS BIDCO LIMITED | Director | 2016-09-16 | CURRENT | 2016-07-29 | Active | |
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-06 | Active | |
THE HUB COMMUNITY HEALTHCARE LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 31/05/23 TO 30/09/22 | ||
Previous accounting period shortened from 31/05/23 TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | |
RES01 | ADOPT ARTICLES 15/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTERED OFFICE CHANGED ON 05/07/22 FROM Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL | ||
DIRECTOR APPOINTED MR JAIPAL SINGH CHEEMA | ||
DIRECTOR APPOINTED SATINDERJIT KAUR CHEEMA | ||
APPOINTMENT TERMINATED, DIRECTOR APM HEALTHCARE DEVELOPMENTS LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAIG BUTTERWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR JAIPAL SINGH CHEEMA | ||
Previous accounting period extended from 31/03/22 TO 31/05/22 | ||
DIRECTOR APPOINTED JAIPAL SINGH CHEEMA | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA PARVEEN NOORANI | ||
CESSATION OF BRIDGES FUND MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Allcures.Com(2006) Limited as a person with significant control on 2022-06-06 | ||
CESSATION OF BRIDGES VENTURES III (GENERAL PARTNER) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER QUENTIN JAMES WYNCOLL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR APM HEALTHCARE DEVELOPMENTS LIMITED | |
PSC07 | CESSATION OF BRIDGES FUND MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Allcures.Com(2006) Limited as a person with significant control on 2022-06-06 | |
AP01 | DIRECTOR APPOINTED MR JAIPAL SINGH CHEEMA | |
AA01 | Previous accounting period extended from 31/03/22 TO 31/05/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093084160001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RHYS KNIGHT | |
AP01 | DIRECTOR APPOINTED LAURA PARVEEN NOORANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AP02 | Appointment of Apm Healthcare Developments Limited as director on 2019-01-23 | |
AP01 | DIRECTOR APPOINTED DANIEL RHYS KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS HURRELL | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS JEFFERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AD02 | Register inspection address changed to One St Peter's Square Manchester M2 3DE | |
PSC02 | Notification of Bridges Fund Management Limited as a person with significant control on 2017-03-01 | |
PSC07 | CESSATION OF BRIDGES VENTURES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 22879.88 | |
SH01 | 06/04/17 STATEMENT OF CAPITAL GBP 22879.88 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/04/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 29/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 22879.626681 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/07/2016 | |
RES04 | Resolutions passed:
| |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 22878.596528 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORSTER-JONES | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/11/2015 | |
AR01 | 12/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ATKINSON | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 22875.303192 | |
SH01 | 04/11/15 STATEMENT OF CAPITAL GBP 22875.303192 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CRAIG BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED MR PAUL FORSTER-JONES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS JEFFERS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 22875.27 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 22875.27 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/06/2015 | |
AA01 | PREVSHO FROM 30/11/2015 TO 31/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | |
AP01 | DIRECTOR APPOINTED MR JAMES LEWIS HURRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR OLIVER QUENTIN JAMES WYNCOLL | |
RES15 | CHANGE OF NAME 20/11/2014 | |
CERTNM | COMPANY NAME CHANGED AGHOCO 1265 LIMITED CERTIFICATE ISSUED ON 20/11/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |