OpenCompanies

The Hub Community Healthcare P Finance Limited

Company number
07475730
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2010
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Knight Noise Limited (30 companies)

Registered office

Allcures House
Arisdale Avenue
South Ockendon
RM15 5TT

Previous names

  • Medicx P Finance Limited (until 3 Jun 2015)

Officers

NameRoleAppointedResigned
OSMOND, Mark Jonathan Director 21 Dec 2010 8 Feb 2011
OSMOND, Mark Jonathan Secretary 21 Dec 2010 8 Feb 2011
ADAMS, Michael William Director 21 Dec 2010 8 Feb 2011
MCNEILL, Edward Secretary 8 Feb 2011 3 May 2011
MCNEILL, Edward Hugh Director 8 Feb 2011 1 Jun 2015
MADDIN, Keith John Director 21 Dec 2010 1 Jun 2015
BUTTERWORTH, Andrew Craig Secretary 3 May 2011 13 Jul 2015
BALL, Christopher Director 1 Jun 2015 15 Oct 2018
JEFFERS, Stephen Thomas Director 8 Feb 2011 15 Oct 2018
ATKINSON, David Director 28 Oct 2015 6 Jun 2022
BUTTERWORTH, Andrew Craig Director 3 May 2011 6 Jun 2022
CHEEMA, Jaipal Singh Director 6 Jun 2022 9 Jul 2026
CHEEMA, Kirandeep Singh Director 9 Jul 2026
CHEEMA, Satinderjit Kaur Director 6 Jun 2022

Control

NameNature of controlNotifiedCeased
Allcures.Com(2006) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2022 6 Jun 2022
The Hub Community Healthcare Ph Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Jun 2022
The Hub Community Healthcare Ph Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2022

Accounts

Year ended Cash 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 £28 0
31 Mar 2019 - -
31 Mar 2018 £49 -
31 Mar 2017 - -
31 Mar 2016 - -
31 May 2015 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Owned by

The Hub Community Healthcare P Finance Limited → The Hub Community Healthcare Ph LimitedThe Hub Community Healthcare LimitedThe Hub Community Healthcare Midco LimitedThe Hub Community Healthcare Holdco LimitedAllcures.com(2006) Limited

Directors’ other companies

Companies at the same address

Data