THE HUB COMMUNITY HEALTHCARE PH LIMITED

Company number 07475774

Date	Type	Description	View / Download
01 Jul 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 May 2015	(3 pages)
23 Jun 2015	SH02	Statement of capital on 21 May 2015 GBP 15,595,702.01	(5 pages)
17 Jun 2015	AP01	Appointment of Christopher Ball as a director on 1 June 2015	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Keith John Maddin as a director on 1 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Edward Hugh Mcneil as a director on 1 June 2015	(2 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 16,261,391.01	(5 pages)
03 Jun 2015	CERTNM	Company name changed medicx ph LTD\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
10 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,350.01	(8 pages)
18 Jun 2014	MR01	Registration of charge 074757740002	(17 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
06 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2013	(19 pages)
16 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/07/2013	(2 pages)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,350.01 ANNOTATION A second filed AR01 was registered on 06/05/2014.	(7 pages)
06 Jan 2014	CH01	Director's details changed for Mr Stephen Thomas Jeffers on 21 December 2013	(2 pages)
15 Aug 2013	MISC	2011 accounts on wrong company - should be for medicx pharmacy (rotherham) LTD	(1 page)
17 Jul 2013	MR01	Registration of charge 074757740001	(27 pages)
16 Jul 2013	AD01	Registered office address changed from , C/O Medicx Pharmacy Limited, 13-17 Peel Street, Chorley, Lancashire, PR7 2EY, England on 16 July 2013	(1 page)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
04 Jun 2013	AUD	Auditor's resignation	(2 pages)
03 May 2013	AUD	Auditor's resignation	(2 pages)
04 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)