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THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Hub Community Healthcare Holdco Limited. The company was founded 9 years ago and was given the registration number 09308416. The firm's registered office is in SKELMERSDALE. You can find them at Paddock Business Centre, 2 Paddock Road, Skelmersdale, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
Company Number:09308416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Paddock Business Centre, 2 Paddock Road, Skelmersdale, Lancashire, WN8 9PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allcures House, Arisdale Avenue, South Ockendon, England, RM15 5TT

Director06 June 2022Active
Allcures House, Arisdale Avenue, South Ockendon, England, RM15 5TT

Director06 June 2022Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary12 November 2014Active
Allcures House, Arisdale Avenue, South Ockendon, England, RM15 5TT

Director28 October 2015Active
Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL

Director01 June 2015Active
Allcures House, Arisdale Avenue, South Ockendon, England, RM15 5TT

Director01 June 2015Active
Allcures House, Arisdale Avenue, South Ockendon, England, RM15 5TT

Director06 June 2022Active
Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL

Director01 June 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director12 November 2014Active
38, Seymour Street, London, England, W1H 7BP

Director20 November 2014Active
Paddock Business Centre, 2 Paddock Road, Skelmersdale, WN8 9PL

Director01 June 2015Active
38, Seymour Street, London, United Kingdom, W1H 7BP

Director23 January 2019Active
Allcures House, Arisdale Avenue, South Ockendon, England, RM15 5TT

Director29 June 2020Active
38, Seymour Street, London, England, W1H 7BP

Director20 November 2014Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director12 November 2014Active
Unit 4 The Stables, Ford Road, Totnes, United Kingdom, TW9 5LE

Corporate Director23 January 2019Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director12 November 2014Active

People with Significant Control

Allcures.Com(2006) Limited
Notified on:06 June 2022
Status:Active
Country of residence:England
Address:213, St. John Street, London, England, EC1V 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bridges Fund Management Limited
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:38, Seymour Street, London, England, W1H 7BP
Nature of control:
  • Significant influence or control
Bridges Ventures Iii (General Partner) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Seymour Street, London, England, W1H 7BP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Bridges Ventures Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:38, Seymour Street, London, United Kingdom, W1H 7BP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type small.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type group.

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2022-09-15Resolution

Resolution.

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2022-09-15Incorporation

Memorandum articles.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Accounts

Change account reference date company previous extended.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Accounts

Accounts with accounts type group.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type group.

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