The Hub Pharmacy Limited

Active
Incorporated on 19 Nov 2007

Reg Address: Allcures House, Arisdale Avenue, South Ockendon RM15 5TT, England

Company Number 06431213
Company Status Active
Incorporation Date 19 Nov 2007
Total Assets £22.69M £-1.91M (-7.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 30
Charges (Outstanding) 4
Charges (Partly Satisfied) 0
Charges (Satisfied) 26
Accounts Last Made 30 Sep 2022
Accounts Type Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Nov 2022
Confirmation Statement Next Due 3 Dec 2023
Average Number of Employees 189

Previous Names:
Medicx Pharmacy Ltd - 26 Jun 2015
Medicx Pharmacy Ltd - 19 Nov 2007

Company Classifications:
47730 - Dispensing chemist in specialised stores

Summary The company with name "The Hub Pharmacy Limited" is a ltd and located in Allcures House, Arisdale Avenue, South Ockendon RM15 5TT. The Hub Pharmacy Limited is currently in active status and it was incorporated on 19 Nov 2007 (16 years 10 months 3 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.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£22.69M ^{£-1.91M (-7.8%)} _{change vs prev year}
Total Liabilities

£-37.15M ^{£+992.99K (+2.6%)} _{change vs prev year}
Equity

£-10.84M ^{£-637.55K (-6.2%)} _{change vs prev year}
Equity (Share Capital)

£4.57M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

£1.06M ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-2.71M ^{£+514.15K (+15.9%)} _{change vs prev year}
Current Assets

£12.84M ^{£-389.81K (-2.9%)} _{change vs prev year}
Net Assets

£-10.84M ^{£-637.55K (-6.2%)} _{change vs prev year}
Net Current Assets

£-19.19M ^{£-6.22M (-48%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-10.84M ^{£-7.51M (-225.7%)} _{change vs prev year}
Debtors

£11.48M ^{£-458.32K (-3.8%)} _{change vs prev year}
Cash In Bank

£437.43K ^{£+45.46K (+11.6%)} _{change vs prev year}
Fixed Assets

£8.35M ^{£-1.29M (-13.4%)} _{change vs prev year}
Property, Plant and Equipments

£438.39K ^{£-230.92K (-34.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

189

Directors and Secretaries

List of all Directors and Secretaries in The Hub Pharmacy Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David James Atkinson	Director	31 Aug 2022	British	Resigned 11 Jan 2023
2	Andrew Craig Butterworth	Director	31 Aug 2022	British	Active
3	Satinderjit Kaur Cheema	Director	6 Jun 2022	British	Active
4	Jaipal Singh Cheema	Director	6 Jun 2022	British	Active
5	David Atkinson	Director	28 Oct 2015	British	Active
6	David Atkinson	Director	28 Oct 2015	British	Resigned 6 Jun 2022
7	Andrew Craig Butterworth	Secretary	3 May 2011	-	Resigned 13 Jul 2015
8	Andrew Craig Butterworth	Director	3 May 2011	British	Resigned 6 Jun 2022
9	Andrew Craig Butterworth	Director	3 May 2011	-	Active
10	Edward Hugh Mcneill	Director	8 Feb 2011	British	Resigned 1 Jun 2015
11	Christopher Ball	Director	8 Feb 2011	British	Resigned 15 Oct 2018
12	Gavin Patrick Birchall	Director	8 Feb 2011	British	Resigned 31 Mar 2015
13	Edward Hugh Mcneill	Director	8 Feb 2011	British	Resigned 1 Jun 2015
14	Edward Mcneill	Secretary	8 Feb 2011	-	Resigned 3 May 2011
15	Keith John Maddin	Director	19 Nov 2007	British	Resigned 1 Jun 2015
16	Mark Jonathan Osmond	Secretary	19 Nov 2007	-	Resigned 8 Feb 2011
17	Michael William Adams	Director	19 Nov 2007	British	Resigned 8 Feb 2011
18	Stephen Thomas Jeffers	Director	19 Nov 2007	British	Resigned 15 Oct 2018
19	Mark Jonathan Osmond	Director	19 Nov 2007	-	Resigned 8 Feb 2011

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	The Hub Community Healthcare Ph 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 Apr 2016	-	Active
3	The Hub Community Healthcare Ph 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 Apr 2016	-	Ceased 6 Jun 2022

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Hub Pharmacy Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	24 Aug 2023	Download PDF
2	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	20 Jan 2023	Download PDF 1 Pages
4	Confirmation Statement - No Updates	19 Jan 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	30 Nov 2022	Download PDF 1 Pages
6	Resolution	15 Sep 2022	Download PDF
7	Incorporation - Memorandum Articles	15 Sep 2022	Download PDF
8	Mortgage - Satisfy Charge Full	14 Sep 2022	Download PDF
9	Mortgage - Satisfy Charge Full	14 Sep 2022	Download PDF
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Sep 2022	Download PDF
11	Officers - Appoint Person Director Company With Name Date	1 Sep 2022	Download PDF
12	Officers - Appoint Person Director Company With Name Date	1 Sep 2022	Download PDF
13	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
15	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
16	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
17	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
18	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
19	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
20	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
21	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
22	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
23	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
26	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
27	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
30	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
31	Mortgage - Satisfy Charge Full	17 Jun 2022	Download PDF 1 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Jun 2022	Download PDF 33 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Jun 2022	Download PDF
34	Accounts - Change Account Reference Date Company Previous Extended	9 Jun 2022	Download PDF
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Jun 2022	Download PDF 33 Pages
36	Officers - Termination Director Company With Name Termination Date	8 Jun 2022	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	8 Jun 2022	Download PDF 1 Pages
38	Address - Change Registered Office Company With Date Old New	8 Jun 2022	Download PDF 1 Pages
39	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Jun 2022	Download PDF 1 Pages
40	Persons With Significant Control - Notification Of A Person With Significant Control	8 Jun 2022	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	8 Jun 2022	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	8 Jun 2022	Download PDF 2 Pages
43	Accounts - Full	26 Mar 2021	Download PDF
44	Confirmation Statement - No Updates	19 Nov 2020	Download PDF 3 Pages
45	Accounts - Full	2 Jan 2020	Download PDF 21 Pages
46	Confirmation Statement - Updates	20 Nov 2019	Download PDF 4 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	10 Apr 2019	Download PDF 8 Pages
48	Accounts - Full	8 Jan 2019	Download PDF 21 Pages
49	Mortgage - Satisfy Charge Full	17 Dec 2018	Download PDF 1 Pages
50	Mortgage - Satisfy Charge Part	17 Dec 2018	Download PDF 1 Pages
51	Mortgage - Charge Part Both With Charge Number	17 Dec 2018	Download PDF 1 Pages
52	Confirmation Statement - Updates	6 Dec 2018	Download PDF 4 Pages
53	Officers - Termination Director Company With Name Termination Date	6 Nov 2018	Download PDF 1 Pages
54	Officers - Termination Director Company With Name Termination Date	6 Nov 2018	Download PDF 1 Pages
55	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jan 2018	Download PDF 7 Pages
56	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Jan 2018	Download PDF 7 Pages
57	Accounts - Full	7 Dec 2017	Download PDF 23 Pages
58	Confirmation Statement - Updates	22 Nov 2017	Download PDF 4 Pages
59	Address - Change Sail Company With New	23 Oct 2017	Download PDF 1 Pages
60	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Oct 2017	Download PDF 6 Pages
61	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Oct 2017	Download PDF 6 Pages
62	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Oct 2017	Download PDF 6 Pages
63	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Oct 2017	Download PDF 6 Pages
64	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Jun 2017	Download PDF 7 Pages
65	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Jun 2017	Download PDF 6 Pages
66	Capital - Allotment Shares	10 May 2017	Download PDF 4 Pages
67	Mortgage - Create With Deed With Charge Number Charge Creation Date	27 Mar 2017	Download PDF 7 Pages
68	Accounts - Full	13 Dec 2016	Download PDF 32 Pages
69	Confirmation Statement - Updates	23 Nov 2016	Download PDF 6 Pages
70	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Nov 2016	Download PDF 15 Pages
71	Capital - Allotment Shares	2 Nov 2016	Download PDF 3 Pages
72	Mortgage - Create With Deed With Charge Number Charge Creation Date	13 Jul 2016	Download PDF 16 Pages
73	Capital - Allotment Shares	12 Jul 2016	Download PDF 3 Pages
74	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Jul 2016	Download PDF 15 Pages
75	Accounts - Change Account Reference Date Company Current Shortened	30 Mar 2016	Download PDF 1 Pages
76	Accounts - Full	4 Mar 2016	Download PDF 23 Pages
77	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Jan 2016	Download PDF 16 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2015	Download PDF 6 Pages
79	Officers - Appoint Person Director Company With Name Date	3 Dec 2015	Download PDF 2 Pages
80	Mortgage - Charge Part Cease With Charge Number	12 Aug 2015	Download PDF 7 Pages
81	Officers - Termination Secretary Company With Name Termination Date	15 Jul 2015	Download PDF 1 Pages
82	Change Of Name - Certificate Company	26 Jun 2015	Download PDF 2 Pages
83	Change Of Name - Request Comments	26 Jun 2015	Download PDF 2 Pages
84	Change Of Name - Notice	26 Jun 2015	Download PDF 2 Pages
85	Mortgage - Charge Part Cease With Charge Number	19 Jun 2015	Download PDF 6 Pages
86	Mortgage - Charge Part Cease With Charge Number	19 Jun 2015	Download PDF 6 Pages
87	Mortgage - Charge Part Cease With Charge Number	19 Jun 2015	Download PDF 6 Pages
88	Mortgage - Charge Part Cease With Charge Number	19 Jun 2015	Download PDF 6 Pages
89	Mortgage - Charge Part Cease With Charge Number	18 Jun 2015	Download PDF 1 Pages
90	Mortgage - Charge Part Cease With Charge Number	18 Jun 2015	Download PDF 1 Pages
91	Mortgage - Charge Part Cease With Charge Number	18 Jun 2015	Download PDF 1 Pages
92	Mortgage - Satisfy Charge Part	18 Jun 2015	Download PDF 1 Pages
93	Mortgage - Satisfy Charge Part	18 Jun 2015	Download PDF 1 Pages
94	Officers - Termination Director Company With Name Termination Date	17 Jun 2015	Download PDF 2 Pages
95	Officers - Termination Director Company With Name Termination Date	17 Jun 2015	Download PDF 2 Pages
96	Accounts - Change Account Reference Date Company Previous Extended	17 Jun 2015	Download PDF 3 Pages
97	Mortgage - Charge Part Release With Charge Number	21 May 2015	Download PDF 7 Pages
98	Mortgage - Charge Part Release With Charge Number	21 May 2015	Download PDF 6 Pages
99	Mortgage - Satisfy Charge Full	20 May 2015	Download PDF 1 Pages
100	Mortgage - Charge Part Release With Charge Number	20 May 2015	Download PDF 6 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.

#	Name	Status
1	Lo'S Pharmacy (Rotherham) Limited Mutual People: Andrew Craig Butterworth	dissolved
2	South Bar Doctors Limited Mutual People: Andrew Craig Butterworth	Active
3	L.Rowland & Company (Retail) Limited Mutual People: Andrew Craig Butterworth	Active
4	Mpx Hub (Lytham) Limited Mutual People: Andrew Craig Butterworth	Active
5	The Hub Community Healthcare P Finance Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
6	The Hub Community Healthcare Ph Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
7	W S Young Limited Mutual People: David Atkinson	Active
8	Advanced Healthpharm Services Limited Mutual People: David Atkinson	Active
9	Richard Deadman Limited Mutual People: David Atkinson	Active
10	Thp Southowram Limited Mutual People: David Atkinson	Active
11	The Hub Community Healthcare Holdco Limited Mutual People: David Atkinson	Active
12	Sandbeds Pharmacy Limited Mutual People: David Atkinson	Active
13	Misterton Medical Services Limited Mutual People: David Atkinson	Active
14	The Hub Community Healthcare Midco Limited Mutual People: David Atkinson	Active
15	T.W.Leach Limited Mutual People: David Atkinson	Active
16	The Hub Community Healthcare Limited Mutual People: David Atkinson	Active