The Hub Community Healthcare Midco Limited SOUTH OCKENDON


The Hub Community Healthcare Midco started in year 2015 as Private Limited Company with registration number 09577785. The The Hub Community Healthcare Midco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in South Ockendon at Allcures House. Postal code: RM15 5TT. Since Mon, 11th May 2015 The Hub Community Healthcare Midco Limited is no longer carrying the name Aghoco 1304.

The firm has 2 directors, namely Jaipal C., Satinderjit C.. Of them, Jaipal C., Satinderjit C. have been with the company the longest, being appointed on 6 June 2022. As of 29 May 2024, there were 9 ex directors - Laura N., Daniel K. and others listed below. There were no ex secretaries.

The Hub Community Healthcare Midco Limited Address / Contact

Office Address Allcures House
Office Address2 Arisdale Avenue
Town South Ockendon
Post code RM15 5TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09577785
Date of Incorporation Wed, 6th May 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Jaipal C.

Position: Director

Appointed: 06 June 2022

Satinderjit C.

Position: Director

Appointed: 06 June 2022

Laura N.

Position: Director

Appointed: 29 June 2020

Resigned: 06 June 2022

Daniel K.

Position: Director

Appointed: 23 January 2019

Resigned: 29 June 2020

David A.

Position: Director

Appointed: 28 October 2015

Resigned: 06 June 2022

Andrew B.

Position: Director

Appointed: 01 June 2015

Resigned: 06 June 2022

Stephen J.

Position: Director

Appointed: 01 June 2015

Resigned: 15 October 2018

Christopher B.

Position: Director

Appointed: 01 June 2015

Resigned: 15 October 2018

Oliver W.

Position: Director

Appointed: 11 May 2015

Resigned: 06 June 2022

James H.

Position: Director

Appointed: 11 May 2015

Resigned: 23 January 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 06 May 2015

Resigned: 11 May 2015

Roger H.

Position: Director

Appointed: 06 May 2015

Resigned: 11 May 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 06 May 2015

Resigned: 11 May 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 06 May 2015

Resigned: 11 May 2015

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is The Hub Community Healthcare Holdco Limited from Skelmersdale, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Allcures.com(2006) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is The Hub Community Healthcare Holdco Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

The Hub Community Healthcare Holdco Limited

Paddock Business Centre Paddock Road, Skelmersdale, WN8 9PL, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies At Companies House
Registration number 09308416
Notified on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allcures.Com(2006) Limited

213 St. John Street, London, EC1V 4LY, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies At Companies House
Registration number 06061808
Notified on 6 June 2022
Ceased on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Hub Community Healthcare Holdco Limited

Paddock Business Centre 2 Paddock Road, Skelmersdale, Lancashire, WN8 9PL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09308416
Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1304 May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-05-31
Balance Sheet
Cash Bank On Hand64345555
Current Assets288 6352 670 3945 420 7168 947 126
Debtors288 5712 670 3605 420 6618 947 071
Net Assets Liabilities24 50624 506-3 455 667-3 455 667
Other
Administrative Expenses  3 480 173 
Amounts Owed By Group Undertakings288 5712 670 3605 420 6618 947 071
Amounts Owed To Group Undertakings288 6352 670 3945 420 7168 947 126
Comprehensive Income Expense  -3 480 173 
Creditors14 643 98314 643 98314 643 98314 643 983
Cumulative Preference Share Dividends Unpaid14 643 98314 643 98314 643 98314 643 983
Interest Payable Similar Charges Finance Costs1 818 9522 381 7892 750 6013 526 110
Investments Fixed Assets14 668 48914 668 48911 188 31611 188 316
Investments In Group Undertakings14 668 48914 668 48911 188 31611 188 316
Operating Profit Loss  -3 480 173 
Other Interest Receivable Similar Income Finance Income1 818 9522 381 7892 750 6013 526 110
Profit Loss  -3 480 173 
Profit Loss On Ordinary Activities Before Tax  -3 480 173 
Total Assets Less Current Liabilities14 668 48914 668 48911 188 31611 188 316

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 24th, August 2023
Free Download (7 pages)

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