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THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED

Company number 09308416

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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)
25 Jun 2024 AA Accounts for a small company made up to 30 September 2023
15 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
23 Aug 2023 AA Accounts for a small company made up to 30 September 2022
24 Mar 2023 AA01 Previous accounting period shortened from 31 May 2023 to 30 September 2022
19 Jan 2023 CS01 Confirmation statement made on 12 November 2022 with no updates
03 Jan 2023 AA Group of companies' accounts made up to 31 May 2022
15 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 MA Memorandum and Articles of Association
05 Jul 2022 TM01 Termination of appointment of Oliver Quentin James Wyncoll as a director on 6 June 2022
05 Jul 2022 PSC07 Cessation of Bridges Ventures Iii (General Partner) Limited as a person with significant control on 6 June 2022
05 Jul 2022 PSC02 Notification of Allcures.Com(2006) Limited as a person with significant control on 6 June 2022
05 Jul 2022 PSC07 Cessation of Bridges Fund Management Limited as a person with significant control on 6 June 2022
05 Jul 2022 TM01 Termination of appointment of Laura Parveen Noorani as a director on 6 June 2022
05 Jul 2022 AP01 Appointment of Jaipal Singh Cheema as a director on 6 June 2022
05 Jul 2022 AA01 Previous accounting period extended from 31 March 2022 to 31 May 2022
05 Jul 2022 TM01 Termination of appointment of Jaipal Singh Cheema as a director on 6 June 2022
05 Jul 2022 TM01 Termination of appointment of David Atkinson as a director on 6 June 2022
05 Jul 2022 TM01 Termination of appointment of Andrew Craig Butterworth as a director on 6 June 2022
05 Jul 2022 TM01 Termination of appointment of Apm Healthcare Developments Limited as a director on 6 June 2022
05 Jul 2022 AP01 Appointment of Satinderjit Kaur Cheema as a director on 6 June 2022
05 Jul 2022 AP01 Appointment of Mr Jaipal Singh Cheema as a director on 6 June 2022
05 Jul 2022 AD01 Registered office address changed from Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire WN8 9PL to Allcures House Arisdale Avenue South Ockendon RM15 5TT on 5 July 2022
09 Jun 2022 MR01 Registration of charge 093084160001, created on 6 June 2022
24 Mar 2022 AA Group of companies' accounts made up to 31 March 2021
30 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates