The Hub Community Healthcare Ph Limited SOUTH OCKENDON


Founded in 2010, The Hub Community Healthcare Ph, classified under reg no. 07475774 is an active company. Currently registered at Allcures House RM15 5TT, South Ockendon the company has been in the business for fourteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 3rd Jun 2015 The Hub Community Healthcare Ph Limited is no longer carrying the name Medicx Ph.

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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Hub Community Healthcare Ph 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 07475774
Date of Incorporation Tue, 21st Dec 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 14 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 Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Jaipal C.

Position: Director

Appointed: 06 June 2022

Satinderjit C.

Position: Director

Appointed: 06 June 2022

David A.

Position: Director

Appointed: 28 October 2015

Resigned: 06 June 2022

Christopher B.

Position: Director

Appointed: 01 June 2015

Resigned: 15 October 2018

Andrew B.

Position: Secretary

Appointed: 03 May 2011

Resigned: 13 July 2015

Andrew B.

Position: Director

Appointed: 03 May 2011

Resigned: 06 June 2022

Edward M.

Position: Secretary

Appointed: 08 February 2011

Resigned: 03 May 2011

Stephen J.

Position: Director

Appointed: 08 February 2011

Resigned: 15 October 2018

Edward M.

Position: Director

Appointed: 08 February 2011

Resigned: 01 June 2015

Mark O.

Position: Secretary

Appointed: 21 December 2010

Resigned: 08 February 2011

Keith M.

Position: Director

Appointed: 21 December 2010

Resigned: 01 June 2015

Mark O.

Position: Director

Appointed: 21 December 2010

Resigned: 08 February 2011

Michael A.

Position: Director

Appointed: 21 December 2010

Resigned: 08 February 2011

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is The Hub Community Healthcare Limited from Skelmersdale, England. This PSC is categorised 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 entity 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. The third one is The Hub Community Healthcare Limited, who also meets the Companies House conditions to be indexed 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 Limited

Paddock Business Centre 2 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 09306171
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 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 09306171
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

Medicx Ph June 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-05-31
Balance Sheet
Cash Bank On Hand153022
Current Assets6 895 5666 895 5816 895 5536 895 553
Debtors6 895 5516 895 5516 895 5516 895 551
Other
Administrative Expenses  285 173 
Amounts Owed By Group Undertakings6 895 5516 895 5516 895 5516 895 551
Amounts Owed To Group Undertakings6 986 2616 986 2766 986 2486 986 248
Comprehensive Income Expense  -285 173 
Creditors6 986 2616 986 2766 986 2486 986 248
Investments Fixed Assets11 473 48911 473 48911 188 31611 188 316
Investments In Group Undertakings11 473 48911 473 48911 188 31611 188 316
Net Current Assets Liabilities-90 695-90 695-90 695-90 695
Profit Loss  -285 173 
Profit Loss On Ordinary Activities Before Tax  -285 173 
Total Assets Less Current Liabilities11 382 79411 382 79411 097 62111 097 621

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 13th, July 2023
Free Download (7 pages)

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