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THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED - Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT, United Kingdom
Company Information
- Company registration number
- 09308416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allcures House
- Arisdale Avenue
- South Ockendon
- RM15 5TT
- England Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT, England UK
Management
- Managing Directors
- CHEEMA, Satinderjit Kaur
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-12
- Age Of Company 2014-11-12 9 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MR DAVID ATKINSON (2.64%)
- MS KERRY CADDICK (0.22%)
- MR CHRISTOPHER BALL (5.50%)
- BRIDGES COMMUNITY VENTURES NOMINEES LIMITED (80.20%) United Kingdom, London, W1H 7BP, 38 Seymour Street
- MR GUY CARR (0.22%)
- MR STEPHEN THOMAS JEFFERS (5.50%)
- MR ANDREW CRAIG BUTTERWORTH (5.50%)
- MS VICTORIA LEE (0.22%)
- Beneficial Owners
- -
- -
- -
- Allcures.Com(2006) Limited
Jurisdiction Particularities
- Company Name (english)
- THE HUB Community Healthcare Holdco Limited
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1265 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED Company Description
- THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09308416. Its current trading status is "live". It was registered 2014-11-12. It was previously called AGHOCO 1265 LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director It can be contacted at Allcures House .
Get THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Hub Community Healthcare Holdco Limited - Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT, United Kingdom
- 2014-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-23) - AA
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change-account-reference-date-company-previous-shortened (2023-03-24) - AA01
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-group (2023-01-03) - AA
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confirmation-statement-with-no-updates (2023-12-15) - CS01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-09) - MR01
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resolution (2022-09-15) - RESOLUTIONS
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memorandum-articles (2022-09-15) - MA
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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cessation-of-a-person-with-significant-control (2022-07-05) - PSC07
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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change-account-reference-date-company-previous-extended (2022-07-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-05) - AD01
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accounts-with-accounts-type-group (2022-03-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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accounts-with-accounts-type-group (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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resolution (2019-01-14) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-20) - CS01
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appoint-corporate-director-company-with-name-date (2019-02-07) - AP02
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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accounts-with-accounts-type-group (2019-01-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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confirmation-statement-with-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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resolution (2017-05-04) - RESOLUTIONS
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capital-allotment-shares (2017-05-10) - SH01
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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accounts-with-accounts-type-group (2017-12-06) - AA
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confirmation-statement-with-updates (2017-11-22) - CS01
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change-sail-address-company-with-new-address (2017-10-23) - AD02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-allotment-shares (2016-11-02) - SH01
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capital-allotment-shares (2016-07-12) - SH01
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resolution (2016-07-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-03-30) - AA01
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accounts-with-accounts-type-dormant (2016-03-02) - AA
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resolution (2016-11-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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accounts-with-accounts-type-group (2016-12-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-account-reference-date-company-previous-shortened (2015-06-18) - AA01
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resolution (2015-12-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-18) - SH08
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capital-allotment-shares (2015-06-18) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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resolution (2015-06-18) - RESOLUTIONS
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capital-allotment-shares (2015-12-01) - SH01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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certificate-change-of-name-company (2014-11-20) - CERTNM
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incorporation-company (2014-11-12) - NEWINC