The Hub Community Healthcare Holdco Limited
- Active
- Incorporated on 12 Nov 2014
Reg Address: Allcures House, Arisdale Avenue, South Ockendon RM15 5TT, England
Previous Names:
Aghoco 1265 Limited - 20 Nov 2014
Aghoco 1265 Limited - 12 Nov 2014
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "The Hub Community Healthcare Holdco Limited" is a ltd and located in Allcures House, Arisdale Avenue, South Ockendon RM15 5TT. The Hub Community Healthcare Holdco Limited is currently in active status and it was incorporated on 12 Nov 2014 (9 years 10 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in The Hub Community Healthcare Holdco Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jaipal Singh Cheema | Director | 6 Jun 2022 | British | Resigned 6 Jun 2022 |
| 2 | Satinderjit Kaur Cheema | Director | 6 Jun 2022 | British | Active |
| 3 | Jaipal Singh Cheema | Director | 6 Jun 2022 | British | Active |
| 4 | Laura Parveen Noorani | Director | 29 Jun 2020 | British | Resigned 6 Jun 2022 |
| 5 | Laura Parveen Noorani | Director | 29 Jun 2020 | British | Active |
| 6 | Daniel Rhys Knight | Director | 23 Jan 2019 | British | Resigned 29 Jun 2020 |
| 7 | APM HEALTHCARE DEVELOPMENTS LIMITED | Corporate Director | 23 Jan 2019 | - | Active |
| 8 | APM HEALTHCARE DEVELOPMENTS LIMITED | Corporate Director | 23 Jan 2019 | - | Resigned 6 Jun 2022 |
| 9 | David Atkinson | Director | 28 Oct 2015 | British | Resigned 6 Jun 2022 |
| 10 | David Atkinson | Director | 28 Oct 2015 | British | Active |
| 11 | Paul Leslie Forster-Jones | Director | 1 Jun 2015 | British | Resigned 31 May 2016 |
| 12 | Stephen Thomas Jeffers | Director | 1 Jun 2015 | British | Resigned 15 Oct 2018 |
| 13 | Christopher Ball | Director | 1 Jun 2015 | British | Resigned 15 Oct 2018 |
| 14 | Andrew Craig Butterworth | Director | 1 Jun 2015 | British | Active |
| 15 | Andrew Craig Butterworth | Director | 1 Jun 2015 | British | Resigned 6 Jun 2022 |
| 16 | Oliver Quentin James Wyncoll | Director | 20 Nov 2014 | British | Resigned 6 Jun 2022 |
| 17 | Oliver Quentin James Wyncoll | Director | 20 Nov 2014 | British | Active |
| 18 | James Lewis Hurrell | Director | 20 Nov 2014 | - | Resigned 23 Jan 2019 |
| 19 | Roger Hart | Director | 12 Nov 2014 | British | Resigned 20 Nov 2014 |
| 20 | A G SECRETARIAL LIMITED | Corporate Director | 12 Nov 2014 | - | Resigned 20 Nov 2014 |
| 21 | A G SECRETARIAL LIMITED | Corporate Secretary | 12 Nov 2014 | - | Resigned 20 Nov 2014 |
| 22 | INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 12 Nov 2014 | - | Resigned 20 Nov 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Allcures.Com(2006) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Jun 2022 | - | Active |
| 2 | Bridges Fund Management Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 1 Mar 2017 | - | Active |
| 3 | Bridges Fund Management Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 1 Mar 2017 | - | Ceased 6 Jun 2022 |
| 4 | Bridges Ventures Iii (General Partner) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | - | Active |
| 5 | Bridges Ventures Llp Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | - | Ceased 1 Mar 2017 |
| 6 | Bridges Ventures Iii (General Partner) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | - | Ceased 6 Jun 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Hub Community Healthcare Holdco Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 25 Jun 2024 | Download PDF |
| 2 | Accounts - Small | 23 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Jan 2023 | Download PDF |
| 4 | Incorporation - Memorandum Articles | 15 Sep 2022 | Download PDF |
| 5 | Resolution | 15 Sep 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 5 Jul 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2022 | Download PDF 2 Pages |
| 8 | Accounts - Change Account Reference Date Company Previous Extended | 5 Jul 2022 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2022 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2022 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jul 2022 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Jul 2022 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Jul 2022 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2022 | Download PDF 1 Pages |
| 20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Jun 2022 | Download PDF |
| 21 | Accounts - Group | 11 May 2021 | Download PDF |
| 22 | Confirmation Statement - No Updates | 12 Nov 2020 | Download PDF 3 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2020 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2020 | Download PDF 2 Pages |
| 25 | Accounts - Group | 2 Jan 2020 | Download PDF 27 Pages |
| 26 | Confirmation Statement - Updates | 20 Nov 2019 | Download PDF 5 Pages |
| 27 | Officers - Appoint Corporate Director Company With Name Date | 7 Feb 2019 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 5 Feb 2019 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2019 | Download PDF 2 Pages |
| 30 | Resolution | 14 Jan 2019 | Download PDF 65 Pages |
| 31 | Accounts - Group | 3 Jan 2019 | Download PDF 27 Pages |
| 32 | Confirmation Statement - Updates | 6 Dec 2018 | Download PDF 5 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 8 Nov 2018 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 8 Nov 2018 | Download PDF 1 Pages |
| 35 | Accounts - Group | 6 Dec 2017 | Download PDF 31 Pages |
| 36 | Confirmation Statement - Updates | 22 Nov 2017 | Download PDF 5 Pages |
| 37 | Address - Change Sail Company With New | 23 Oct 2017 | Download PDF 1 Pages |
| 38 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Oct 2017 | Download PDF 1 Pages |
| 39 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Oct 2017 | Download PDF 1 Pages |
| 40 | Capital - Allotment Shares | 10 May 2017 | Download PDF 9 Pages |
| 41 | Resolution | 4 May 2017 | Download PDF 57 Pages |
| 42 | Accounts - Group | 13 Dec 2016 | Download PDF 36 Pages |
| 43 | Resolution | 29 Nov 2016 | Download PDF 62 Pages |
| 44 | Confirmation Statement - Updates | 23 Nov 2016 | Download PDF 9 Pages |
| 45 | Capital - Allotment Shares | 2 Nov 2016 | Download PDF 4 Pages |
| 46 | Resolution | 15 Jul 2016 | Download PDF 57 Pages |
| 47 | Capital - Allotment Shares | 12 Jul 2016 | Download PDF 4 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2016 | Download PDF 1 Pages |
| 49 | Accounts - Change Account Reference Date Company Current Shortened | 30 Mar 2016 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 2 Mar 2016 | Download PDF 6 Pages |
| 51 | Resolution | 9 Dec 2015 | Download PDF 58 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 9 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 2 Dec 2015 | Download PDF 2 Pages |
| 54 | Capital - Allotment Shares | 1 Dec 2015 | Download PDF 4 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2015 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2015 | Download PDF 3 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2015 | Download PDF 3 Pages |
| 58 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2015 | Download PDF 3 Pages |
| 59 | Address - Change Registered Office Company With Date Old New | 14 Jul 2015 | Download PDF 2 Pages |
| 60 | Capital - Name Of Class Of Shares | 18 Jun 2015 | Download PDF 2 Pages |
| 61 | Capital - Allotment Shares | 18 Jun 2015 | Download PDF 8 Pages |
| 62 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Jun 2015 | Download PDF 3 Pages |
| 63 | Resolution | 18 Jun 2015 | Download PDF 59 Pages |
| 64 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2014 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2014 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2014 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2014 | Download PDF 3 Pages |
| 68 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2014 | Download PDF 3 Pages |
| 69 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2014 | Download PDF 2 Pages |
| 70 | Change Of Name - Certificate Company | 20 Nov 2014 | Download PDF 3 Pages |
| 71 | Incorporation - Company | 12 Nov 2014 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.