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THE HUB COMMUNITY HEALTHCARE LIMITED

Company number 09306171

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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)
30 Mar 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,095,000	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,095,000 - link opens in a new window - 8 pages (8 pages)
02 Dec 2015	AP01	Appointment of David Atkinson as a director on 28 October 2015	View PDF Appointment of David Atkinson as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL on 29 June 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Christopher Ball as a director on 1 June 2015	View PDF Appointment of Christopher Ball as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AP01	Appointment of Mr Stephen Thomas Jeffers as a director on 1 June 2015	View PDF Appointment of Mr Stephen Thomas Jeffers as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AP01	Appointment of Mr Andrew Craig Butterworth as a director on 1 June 2015	View PDF Appointment of Mr Andrew Craig Butterworth as a director on 1 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 10,095,000	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 10,095,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 16 pages (16 pages)
17 Jun 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 May 2015	View PDF Previous accounting period shortened from 30 November 2015 to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	TM01	Termination of appointment of Roger Hart as a director on 20 November 2014	View PDF Termination of appointment of Roger Hart as a director on 20 November 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	TM01	Termination of appointment of A G Secretarial Limited as a director on 20 November 2014	View PDF Termination of appointment of A G Secretarial Limited as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director on 20 November 2014	View PDF Termination of appointment of Inhoco Formations Limited as a director on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 20 November 2014	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 20 November 2014 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AP01	Appointment of Mr James Lewis Hurrell as a director on 20 November 2014	View PDF Appointment of Mr James Lewis Hurrell as a director on 20 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AP01	Appointment of Mr Oliver Quentin James Wyncoll as a director on 20 November 2014	View PDF Appointment of Mr Oliver Quentin James Wyncoll as a director on 20 November 2014 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	CERTNM	Company name changed aghoco 1264 LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20	View PDF Company name changed aghoco 1264 LIMITED\certificate issued on 20/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-20 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 25 pages (25 pages)

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