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THE HUB COMMUNITY HEALTHCARE PH LIMITED

Company number 07475774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
06 Nov 2018 TM01 Termination of appointment of Stephen Thomas Jeffers as a director on 15 October 2018
06 Nov 2018 TM01 Termination of appointment of Christopher Ball as a director on 15 October 2018
11 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
23 Oct 2017 AD02 Register inspection address has been changed to One St Peter's Square Manchester United Kingdom M2 3DE
10 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 18,559,191.01
04 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
13 Dec 2016 AA Full accounts made up to 31 March 2016
29 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 18,309,191.01
15 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 17,279,038.01
30 Mar 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
04 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
01 Feb 2016 SH02 Statement of capital on 26 May 2015
  • GBP 13,985,702.01
04 Jan 2016 MR01 Registration of charge 074757740003, created on 4 January 2016
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 13,985,702.01
03 Dec 2015 AP01 Appointment of David Atkinson as a director on 28 October 2015
15 Jul 2015 TM02 Termination of appointment of Andrew Craig Butterworth as a secretary on 13 July 2015