Health Care Hub Limited LEEDS


Founded in 2014, Health Care Hub, classified under reg no. 09047309 is an active company. Currently registered at 199 Roundhay Road, LS8 5AN, Leeds the company has been in the business for 10 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 30, 2022. Since September 9, 2014 Health Care Hub Limited is no longer carrying the name Pruhealth Care Hub.

The company has one director. Muhammad I., appointed on 29 September 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Choudry K., Abdul J. and others listed below. There were no ex secretaries.

Health Care Hub Limited Address / Contact

Office Address 199 Roundhay Road,
Office Address2 First Floor,
Town Leeds
Post code LS8 5AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09047309
Date of Incorporation Tue, 20th May 2014
Industry Other human health activities
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Muhammad I.

Position: Director

Appointed: 29 September 2021

Choudry K.

Position: Director

Appointed: 12 October 2020

Resigned: 29 September 2021

Abdul J.

Position: Director

Appointed: 01 June 2020

Resigned: 12 October 2020

Inese B.

Position: Director

Appointed: 09 December 2016

Resigned: 01 June 2020

Shahid J.

Position: Director

Appointed: 25 November 2015

Resigned: 09 December 2016

Maksims K.

Position: Director

Appointed: 15 January 2015

Resigned: 25 November 2015

Rana A.

Position: Director

Appointed: 20 May 2014

Resigned: 09 March 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Muhammad I. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Choudry K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Muhammad I.

Notified on 29 September 2021
Nature of control: significiant influence or control

Choudry K.

Notified on 12 October 2020
Ceased on 29 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pruhealth Care Hub September 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-302015-12-312016-12-302017-12-302018-12-302019-12-302020-12-302021-12-302022-12-30
Net Worth1005 9529 551      
Balance Sheet
Cash Bank In Hand8 9824 980       
Tangible Fixed Assets688        
Current Assets 5 47910 6244 980 1626931931
Net Assets Liabilities  9 5513 91111526576576
Net Assets Liabilities Including Pension Asset Liability1005 9529 551      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve9178721 805      
Shareholder Funds1005 9529 551      
Other
Creditors Due Within One Year8 653        
Net Current Assets Liabilities3295 85210 6243 568 1183576576
Number Shares Allotted100 100 11   
Par Value Share1 1 11   
Share Capital Allotted Called Up Paid100100100      
Tangible Fixed Assets Additions750        
Tangible Fixed Assets Cost Or Valuation750        
Tangible Fixed Assets Depreciation62        
Tangible Fixed Assets Depreciation Charged In Period62        
Total Assets Less Current Liabilities1005 95211 0673 911 1526576576
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100111   
Creditors  1 5161 412  443355355
Fixed Assets  343343  343  
Creditors Due After One Year  1 516      
Current Asset Investments 499       
Other Aggregate Reserves 4 980161      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 373       
Revaluation Reserve  2 505      
Share Premium Account  4 980      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 14, 2023
filed on: 6th, November 2023
Free Download (3 pages)

Company search

Advertisements