THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED - SOUTH OCKENDON
Company Profile | Company Filings |
Overview
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED is a Private Limited Company from SOUTH OCKENDON ENGLAND and has the status: Active.
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED was incorporated 9 years ago on 12/11/2014 and has the registered number: 09308416. The accounts status is SMALL and accounts are next due on 30/06/2024.
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED was incorporated 9 years ago on 12/11/2014 and has the registered number: 09308416. The accounts status is SMALL and accounts are next due on 30/06/2024.
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED - SOUTH OCKENDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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:
AGHOCO 1265 LIMITED (until 20/11/2014)
AGHOCO 1265 LIMITED (until 20/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
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 JAIPAL SINGH CHEEMA | Mar 1956 | British | Director | 2022-06-06 UNTIL 2022-06-06 | RESIGNED |
MR OLIVER QUENTIN JAMES WYNCOLL | Mar 1969 | British | Director | 2014-11-20 UNTIL 2022-06-06 | RESIGNED |
LAURA PARVEEN NOORANI | Dec 1991 | British | Director | 2020-06-29 UNTIL 2022-06-06 | RESIGNED |
MR STEPHEN THOMAS JEFFERS | Jul 1956 | British | Director | 2015-06-01 UNTIL 2018-10-15 | RESIGNED |
MR JAMES LEWIS HURRELL | Sep 1985 | British | Director | 2014-11-20 UNTIL 2019-01-23 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2014-11-12 UNTIL 2014-11-20 | RESIGNED |
DANIEL RHYS KNIGHT | May 1989 | British | Director | 2019-01-23 UNTIL 2020-06-29 | RESIGNED |
MR PAUL FORSTER-JONES | Jun 1958 | British | Director | 2015-06-01 UNTIL 2016-05-31 | RESIGNED |
MR ANDREW CRAIG BUTTERWORTH | May 1972 | British | Director | 2015-06-01 UNTIL 2022-06-06 | RESIGNED |
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 |
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-11-12 UNTIL 2014-11-20 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-11-12 UNTIL 2014-11-20 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2014-11-12 UNTIL 2014-11-20 | RESIGNED | ||
APM HEALTHCARE DEVELOPMENTS LIMITED | Corporate Director | 2019-01-23 UNTIL 2022-06-06 | 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 |
|
Bridges Fund Management Limited | 2017-03-01 - 2022-06-06 | London | Significant influence or control | |
Bridges Ventures Iii (General Partner) Limited | 2016-04-06 - 2022-06-06 | London England | Ownership of shares 75 to 100 percent as firm | |
Bridges Ventures Llp | 2016-04-06 - 2017-03-01 | London | Significant influence or control |