MPX HUB (LYTHAM) LIMITED - SOUTH OCKENDON


Company Profile Company Filings

Overview

MPX HUB (LYTHAM) LIMITED is a Private Limited Company from SOUTH OCKENDON ENGLAND and has the status: Active.
MPX HUB (LYTHAM) LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06850815. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MPX HUB (LYTHAM) 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 (LYTHAM) LTD (until 21/06/2016)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

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 2009-03-18 UNTIL 2011-02-08 RESIGNED
MR PAUL HOWARD MINTON Aug 1952 British Director 2009-05-18 UNTIL 2012-04-02 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2009-03-18 UNTIL 2009-06-17 RESIGNED
MR STEPHEN THOMAS JEFFERS Jul 1956 British Director 2009-03-18 UNTIL 2018-10-15 RESIGNED
MR ANDREW CRAIG BUTTERWORTH May 1972 British Director 2011-05-03 UNTIL 2022-06-06 RESIGNED
MR GAVIN BIRCHALL Oct 1977 British Director 2011-02-08 UNTIL 2015-03-31 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2009-03-18 UNTIL 2011-02-08 RESIGNED
MR MARK JONATHAN OSMOND Jan 1966 British Secretary 2009-03-18 UNTIL 2011-02-08 RESIGNED
EDWARD MCNEILL Secretary 2011-02-08 UNTIL 2011-05-03 RESIGNED
MR CHRISTOPHER BALL Feb 1960 British Director 2012-04-02 UNTIL 2018-10-15 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
The Hub Pharmacy Limited 2016-04-06 Skelmersdale   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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
THE HUB PHARMACY LIMITED SOUTH OCKENDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
EQUITIX CAPITAL EUROBOND LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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

Free Reports Available

Report Date Filed Date of Report Assets
MPX Hub (Lytham) Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-20 31-05-2022 £-49,238 equity
MPX Hub (Lytham) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-02-05 31-03-2021 £-49,238 equity
MPX Hub (Lytham) Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-03-27 31-03-2020 £-49,238 equity
MPX Hub (Lytham) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £-49,238 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
T.W.LEACH LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
SANDBEDS PHARMACY LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
W S YOUNG LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
ADVANCED HEALTHPHARM SERVICES LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
THE HUB COMMUNITY HEALTHCARE LIMITED SOUTH OCKENDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED SOUTH OCKENDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED SOUTH OCKENDON ENGLAND Active SMALL 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