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 - 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:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THURROCK INVESTMENT PROPERTIES LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ZODIAC HEALTH LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANGLOWIDE LIMITED SOUTH WOODHAM FERRERS Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE NEW PROPERTY LEASING COMPANY LIMITED SOUTH WOODHAM FERRERS ... TOTAL EXEMPTION SMALL 7487 - Other business activities
ALLCURES PLC LONDON Active FULL 46460 - Wholesale of pharmaceutical goods
ALLGENPHARMA LIMITED SOUTH WOODHAM FERRERS Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
ALL-PR COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ARISDALE PROPERTY LEASING COMPANY LIMITED CHELMSFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED CHELMSFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALLKARE LIMITED LONDON Active SMALL 46460 - Wholesale of pharmaceutical goods
GRAYS PROPERTY LEASING COMPANY LIMITED CHELMSFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate
KNIGHT NOISE LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
ALLCURES.COM(2006) LIMITED LONDON Active SMALL 46460 - Wholesale of pharmaceutical goods
W S YOUNG LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
GOODSPHERE (2006) LIMITED SOUTH WOODHAM FERRERS ... DORMANT 46460 - Wholesale of pharmaceutical goods
ITCETRA LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CENTRASTORE GLOBAL LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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 MIDCO LIMITED SOUTH OCKENDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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
RICHARD DEADMAN 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
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 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