THE HUB COMMUNITY HEALTHCARE PH LIMITED - SOUTH OCKENDON


Company Profile Company Filings

Overview

THE HUB COMMUNITY HEALTHCARE PH LIMITED is a Private Limited Company from SOUTH OCKENDON ENGLAND and has the status: Active.
THE HUB COMMUNITY HEALTHCARE PH LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07475774. The accounts status is DORMANT and accounts are next due on 30/06/2024.

THE HUB COMMUNITY HEALTHCARE PH LIMITED - SOUTH OCKENDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 PH LTD (until 03/06/2015)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

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 EDWARD HUGH MCNEILL Apr 1978 British Director 2011-02-08 UNTIL 2015-06-01 RESIGNED
MR KEITH JOHN MADDIN Jun 1962 British Director 2010-12-21 UNTIL 2015-06-01 RESIGNED
MR STEPHEN THOMAS JEFFERS Jul 1956 British Director 2011-02-08 UNTIL 2018-10-15 RESIGNED
MR ANDREW CRAIG BUTTERWORTH May 1972 British Director 2011-05-03 UNTIL 2022-06-06 RESIGNED
MR CHRISTOPHER BALL Feb 1960 British Director 2015-06-01 UNTIL 2018-10-15 RESIGNED
DAVID ATKINSON Mar 1973 British Director 2015-10-28 UNTIL 2022-06-06 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2010-12-21 UNTIL 2011-02-08 RESIGNED
MR MARK JONATHAN OSMOND Secretary 2010-12-21 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
MR MARK JONATHAN OSMOND Jan 1966 British Director 2010-12-21 UNTIL 2011-02-08 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROPEL FINANCE PLC LANGSTONE PARK LANGSTONE Active FULL 64910 - Financial leasing
NORTHERN CARE HOMES (STONESWOOD) LTD BIRMINGHAM UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities
GLA1234 LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
THE HUB PHARMACY LIMITED SOUTH OCKENDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
LO'S PHARMACY (ROTHERHAM) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 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.
JBR CAPITAL LIMITED LONDON ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PROPEL FINANCE GROUP HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
PROPEL GROUP FINANCE LIMITED NEWPORT Active FULL 64205 - Activities of financial services holding companies
HH CASHFLOW FINANCE LIMITED WOKINGHAM Dissolved... FULL 64992 - Factoring
JBR AUTO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
JBR AUTO FINANCE LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
PROPEL FINANCE NO 2 LIMITED NEWPORT UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PROPEL FINANCE NO 1 LIMITED NEWPORT UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PROPEL FINANCE NO 3 LIMITED NEWPORT UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CABOT SQUARE CAPITAL LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS III (FP) LLP LONDON Dissolved... FULL None Supplied
CS CAPITAL PARTNERS IV (FP) LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS V (FP) LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Hub Community Healthcare PH Limited - Limited company accounts 22.3 2022-12-20 31-05-2022 £2 Cash £11,097,621 equity
The Hub Community Healthcare PH Limited - Limited company accounts 20.1 2022-01-28 31-03-2021 £2 Cash £11,097,621 equity
The Hub Community Healthcare PH Limited - Limited company accounts 20.1 2021-03-27 31-03-2020 £30 Cash £11,382,794 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
THE HUB PHARMACY LIMITED SOUTH OCKENDON ENGLAND Active FULL 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.
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