THE HUB PHARMACY LIMITED - SOUTH OCKENDON


Company Profile Company Filings

Overview

THE HUB PHARMACY LIMITED is a Private Limited Company from SOUTH OCKENDON ENGLAND and has the status: Active.
THE HUB PHARMACY LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06431213. The accounts status is FULL and accounts are next due on 30/06/2024.

THE HUB PHARMACY LIMITED - SOUTH OCKENDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ALLCURES HOUSE
SOUTH OCKENDON
RM15 5TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDICX PHARMACY LTD (until 26/06/2015)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SATINDERJIT KAUR CHEEMA Jun 1963 British Director 2022-06-06 CURRENT
MR JAIPAL SINGH CHEEMA Mar 1956 British Director 2022-06-06 CURRENT
MR MARK JONATHAN OSMOND Jan 1966 British Director 2007-11-19 UNTIL 2011-02-08 RESIGNED
MR EDWARD HUGH MCNEILL Apr 1978 British Director 2011-02-08 UNTIL 2015-06-01 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2007-11-19 UNTIL 2015-06-01 RESIGNED
MR STEPHEN THOMAS JEFFERS Jul 1956 British Director 2007-11-19 UNTIL 2018-10-15 RESIGNED
MR ANDREW CRAIG BUTTERWORTH May 1972 British Director 2011-05-03 UNTIL 2022-06-06 RESIGNED
ANDREW CRAIG BUTTERWORTH May 1972 British Director 2022-08-31 UNTIL 2022-11-30 RESIGNED
MR GAVIN BIRCHALL Oct 1977 British Director 2011-02-08 UNTIL 2015-03-31 RESIGNED
MR CHRISTOPHER BALL Feb 1960 British Director 2011-02-08 UNTIL 2018-10-15 RESIGNED
DAVID ATKINSON Mar 1973 British Director 2015-10-28 UNTIL 2022-06-06 RESIGNED
MR DAVID JAMES ATKINSON Mar 1973 British Director 2022-08-31 UNTIL 2023-01-11 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2007-11-19 UNTIL 2011-02-08 RESIGNED
MR MARK JONATHAN OSMOND Jan 1966 British Secretary 2007-11-19 UNTIL 2011-02-08 RESIGNED
EDWARD MCNEILL Secretary 2011-02-08 UNTIL 2011-05-03 RESIGNED
MR ANDREW CRAIG BUTTERWORTH Secretary 2011-05-03 UNTIL 2015-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allcures.Com(2006) Limited 2022-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Hub Community Healthcare Ph Limited 2016-04-06 - 2022-06-06 Skelmersdale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY HOMES (BARN ELMS) LIMITED COBHAM Active DORMANT 99999 - Dormant Company
BERKELEY STE LIMITED COBHAM Active DORMANT 82990 - Other business support service activities n.e.c.
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SJC (HIGHGATE) LIMITED SURREY Active DORMANT 99999 - Dormant Company
NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CROWTHER MARKET LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OCTOPUS HEALTHCARE SUB HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OCTOPUS HEALTHCARE MANAGEMENT LTD LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
OCTOPUS RENEWABLES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE MANAGE LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
MPX HUB (LYTHAM) LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
LO'S PHARMACY (ROTHERHAM) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
OCTOPUS HEALTHCARE GENERAL PARTNER LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OCTOPUS HEALTHCARE INVESTMENTS I LTD LONDON Dissolved... FULL 64306 - Activities of real estate investment trusts
CS CAPITAL PARTNERS IV (FP) LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Hub Pharmacy Limited - Limited company accounts 22.3 2022-12-20 31-05-2022 £14,701 Cash £-13,050,223 equity
The Hub Pharmacy Limited - Limited company accounts 20.1 2021-12-24 31-03-2021 £437,425 Cash £-10,840,774 equity
The Hub Pharmacy Limited - Limited company accounts 20.1 2021-03-27 31-03-2020 £391,964 Cash £-10,203,226 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THP SOUTHOWRAM LIMITED SOUTH OCKENDON ENGLAND Active SMALL 86900 - Other human health activities
INNGATE LIMITED SOUTH OCKENDON ENGLAND Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
W S YOUNG LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
MISTERTON MEDICAL SERVICES LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
MPX HUB (LYTHAM) LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE HUB COMMUNITY HEALTHCARE PH LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THP HALIFAX LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
THP CALDERDALE LIMITED SOUTH OCKENDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores