OpenCompanies

MPX Hub (Lytham) Limited

Company number
06850815
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2009
Nature of business
Dispensing chemist in specialised stores
Corporate group
Knight Noise Limited (30 companies)

Registered office

Allcures House
Arisdale Avenue
South Ockendon
RM15 5TT

Previous names

  • Medicx Pharmacy (Lytham) Ltd (until 21 Jun 2016)

Officers

NameRoleAppointedResigned
MADDIN, Keith John Director 18 Mar 2009 17 Jun 2009
OSMOND, Mark Jonathan Director 18 Mar 2009 8 Feb 2011
ADAMS, Michael William Director 18 Mar 2009 8 Feb 2011
OSMOND, Mark Jonathan Secretary 18 Mar 2009 8 Feb 2011
MCNEILL, Edward Secretary 8 Feb 2011 3 May 2011
MINTON, Paul Howard Director 18 May 2009 2 Apr 2012
BIRCHALL, Gavin Patrick Director 8 Feb 2011 31 Mar 2015
BUTTERWORTH, Andrew Craig Secretary 3 May 2011 13 Jul 2015
BALL, Christopher Director 2 Apr 2012 15 Oct 2018
JEFFERS, Stephen Thomas Director 18 Mar 2009 15 Oct 2018
BUTTERWORTH, Andrew Craig Director 3 May 2011 6 Jun 2022
CHEEMA, Jaipal Singh Director 6 Jun 2022 9 Jul 2026
CHEEMA, Satinderjit Kaur Director 6 Jun 2022

Control

NameNature of controlNotifiedCeased
The Hub Pharmacy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
30 Sep 2025 0
30 Sep 2024 2
30 Sep 2023 2
30 Sep 2022 -
31 May 2022 Dormant 0
31 Mar 2021 Dormant 0
31 Mar 2020 Dormant 0
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 May 2015 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -

Connections

Owned by

MPX Hub (Lytham) Limited → The Hub Pharmacy Limited → Allcures.com(2006) Limited → Knight Noise Limited

Directors’ other companies

Companies at the same address

Data