Company information:
The Hub Community Healthcare Limited (No: 09306171)
Address: ALLCURES HOUSE, ARISDALE AVENUE, SOUTH OCKENDON, RM15 5TT, ENGLAND
Status: Active
Incorporated: 11-Nov-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAIPAL SINGH CHEEMA ( DOB: Mar-1956 From: Jun-2022 )
Current Director: SATINDERJIT KAUR CHEEMA ( DOB: Jun-1963 From: Jun-2022 )
Current Director: SATINDERJIT KAUR CHEEMA ( DOB: Jun-1963 From: Jun-2022 )
Current Director: JAIPAL SINGH CHEEMA ( DOB: Mar-1956 From: Jun-2022 )
Current Director: DANIEL RHYS KNIGHT ( DOB: May-1989 From: Jan-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Nov-2014 To: Nov-2014 )
Resigned Director: DAVID ATKINSON ( DOB: Mar-1973 From: Oct-2015 To: Jun-2022 )
Resigned Director: CHRISTOPHER BALL ( DOB: Feb-1960 From: Jun-2015 To: Oct-2018 )
Resigned Director: ANDREW CRAIG BUTTERWORTH ( DOB: May-1972 From: Jun-2015 To: Jun-2022 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Nov-2014 To: Nov-2014 )
Resigned Director: JAMES LEWIS HURRELL ( DOB: Sep-1985 From: Nov-2014 To: Jan-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2014 To: Nov-2014 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2014 To: Nov-2014 )
Resigned Director: STEPHEN THOMAS JEFFERS ( DOB: Jul-1956 From: Jun-2015 To: Oct-2018 )
Resigned Director: LAURA PARVEEN NOORANI ( DOB: Dec-1991 From: Jun-2020 To: Jun-2022 )
Resigned Director: OLIVER QUENTIN JAMES WYNCOLL ( DOB: Mar-1969 From: Nov-2014 To: Jun-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2014 To: Nov-2014 )
Persons of Significant Control:
Allcures.Com(2006) Limited, 213 St. John Street, London, EC1V 4LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-06, Ceased: 2022-06-06)
The Hub Community Healthcare Midco Limited, Paddock Business Centre 2 Paddock Road, Skelmersdale, WN8 9PL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-06)
The Hub Community Healthcare Midco Limited, Paddock Business Centre 2 Paddock Road, Skelmersdale, Lancashire, WN8 9PL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-06-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 14,835,611 | 11,189,316 | 0.0,0.0,14835611,11189316 | ||
| Fixed assets / Property, plant and equipment | 1,000 | 1,000 | 0.0,0.0,1000,1000 | ||
| Fixed assets / Investments, fixed assets | 14,834,611 | 11,188,316 | 0.0,0.0,14834611,11188316 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 14,834,611 | 11,188,316 | 0.0,0.0,14834611,11188316 | ||
| Current assets | 1,816,139 | 1,812,100 | 0.0,0.0,1816139,1812100 | ||
| Current assets / Debtors | 1,815,959 | 1,812,100 | 0.0,0.0,1815959,1812100 | ||
| Current assets / Current asset investments / Investments in group undertakings | 14,834,611 | 11,188,316 | 0.0,0.0,14834611,11188316 | ||
| Current assets / Cash at bank and on hand | 180 | 0.0,0.0,180,0 | |||
| Net current assets (liabilities) | -7,581,302 | -10,337,326 | 0.0,0.0,-7581302,-10337326 | ||
| Total assets less current liabilities | 7,254,309 | 851,990 | 0.0,0.0,7254309,851990 | ||
| Net assets (liabilities) | -7,389,674 | -13,791,993 | 0.0,0.0,-7389674,-13791993 | ||
| Equity / share capital and reserves | -3,161,682 | -5,000,356 | -7,389,674 | -13,791,993 | -3161682.0,-5000356.0,-7389674,-13791993 |