THE HUB COMMUNITY HEALTHCARE LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Accounts for a medium company made up to 2024-09-30

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29/11/2429 November 2024 Register inspection address has been changed from One St. Peters Square Manchester M2 3DE United Kingdom to Allcures House Arisdale Avenue South Ockendon RM15 5TT

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29/11/2429 November 2024 Confirmation statement made on 2024-11-11 with no updates

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29/11/2429 November 2024 Register inspection address has been changed from Allcures House Arisdale Avenue South Ockendon RM15 5TT England to Allcures House Arisdale Avenue South Ockendon RM15 5TT

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29/11/2429 November 2024 Register inspection address has been changed from Allcures House Arisdale Avenue South Ockendon RM15 5TT England to Allcures House Arisdale Avenue South Ockendon RM15 5TT

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04/07/244 July 2024 Accounts for a dormant company made up to 2023-09-30

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15/12/2315 December 2023 Confirmation statement made on 2023-11-11 with no updates

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23/08/2323 August 2023 Accounts for a small company made up to 2022-09-30

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24/03/2324 March 2023 Previous accounting period shortened from 2023-05-31 to 2022-09-30

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19/01/2319 January 2023 Confirmation statement made on 2022-11-11 with no updates

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19/12/2219 December 2022 Full accounts made up to 2022-05-31

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15/09/2215 September 2022 Memorandum and Articles of Association

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15/09/2215 September 2022 Resolutions

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15/09/2215 September 2022 Resolutions

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/01/2224 January 2022 Full accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL KNIGHT

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29/06/2029 June 2020 DIRECTOR APPOINTED LAURA PARVEEN NOORANI

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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05/02/195 February 2019 DIRECTOR APPOINTED DANIEL RHYS KNIGHT

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES HURRELL

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFERS

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL

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07/12/177 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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23/10/1723 October 2017 SAIL ADDRESS CREATED

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10/05/1710 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 14668489.00

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04/05/174 May 2017 ADOPT ARTICLES 06/04/2017

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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22/11/1622 November 2016 ADOPT ARTICLES 28/10/2016

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02/11/162 November 2016 28/10/16 STATEMENT OF CAPITAL GBP 14418489

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15/07/1615 July 2016 ADOPT ARTICLES 01/07/2016

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12/07/1612 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 13388336

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30/03/1630 March 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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07/12/157 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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02/12/152 December 2015 DIRECTOR APPOINTED DAVID ATKINSON

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM

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29/06/1529 June 2015 DIRECTOR APPOINTED MR ANDREW CRAIG BUTTERWORTH

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29/06/1529 June 2015 DIRECTOR APPOINTED MR STEPHEN THOMAS JEFFERS

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29/06/1529 June 2015 DIRECTOR APPOINTED CHRISTOPHER BALL

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24/06/1524 June 2015 01/06/15 STATEMENT OF CAPITAL GBP 10095000

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19/06/1519 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/06/1517 June 2015 PREVSHO FROM 30/11/2015 TO 31/05/2015

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16/06/1516 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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11/12/1411 December 2014 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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11/12/1411 December 2014 DIRECTOR APPOINTED MR OLIVER QUENTIN JAMES WYNCOLL

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11/12/1411 December 2014 DIRECTOR APPOINTED MR JAMES LEWIS HURRELL

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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20/11/1420 November 2014 COMPANY NAME CHANGED AGHOCO 1264 LIMITED CERTIFICATE ISSUED ON 20/11/14

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11/11/1411 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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