The Hub Community Healthcare Holdco Limited

Active09308416 Private limited company
Incorporated
12 November 2014 (12 years)
Previously known as
Aghoco 1265 Limited (until 20 November 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
East of England
Address
Allcures House
Arisdale Avenue
South Ockendon
RM15 5TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (16 former)
9 July 2026
Resigned Cheema, Jaipal Singh as Director
9 July 2026
Appointed Cheema, Kirandeep Singh as Director
6 June 2022
Resigned Apm Healthcare Developments Limited as Corporate Director
6 June 2022
Appointed Cheema, Satinderjit Kaur as Director
6 June 2022
Appointed Cheema, Jaipal Singh as Director
6 June 2022
Resigned Cheema, Jaipal Singh as Director
6 June 2022
Appointed Cheema, Jaipal Singh as Director
6 June 2022
Resigned Atkinson, David as Director
6 June 2022
Resigned Noorani, Laura Parveen as Director
6 June 2022
Resigned Wyncoll, Oliver Quentin James as Director
6 June 2022
Resigned Butterworth, Andrew Craig as Director
29 June 2020
Appointed Noorani, Laura Parveen as Director
29 June 2020
Resigned Knight, Daniel Rhys as Director
23 January 2019
Appointed Apm Healthcare Developments Limited as Corporate Director
23 January 2019
Appointed Knight, Daniel Rhys as Director
23 January 2019
Resigned Hurrell, James Lewis as Director
15 October 2018
Resigned Ball, Christopher as Director
15 October 2018
Resigned Jeffers, Stephen Thomas as Director
31 May 2016
Resigned Forster-Jones, Paul Leslie as Director
28 October 2015
Appointed Atkinson, David as Director
1 June 2015
Appointed Ball, Christopher as Director
1 June 2015
Appointed Forster-Jones, Paul Leslie as Director
1 June 2015
Appointed Butterworth, Andrew Craig as Director
1 June 2015
Appointed Jeffers, Stephen Thomas as Director
20 November 2014
Resigned A G Secretarial Limited as Corporate Secretary
20 November 2014
Appointed Wyncoll, Oliver Quentin James as Director
20 November 2014
Appointed Hurrell, James Lewis as Director
20 November 2014
Resigned Hart, Roger as Director
20 November 2014
Resigned A G Secretarial Limited as Corporate Director
20 November 2014
Resigned Inhoco Formations Limited as Corporate Nominee Director
12 November 2014
Appointed A G Secretarial Limited as Corporate Secretary
12 November 2014
Appointed Hart, Roger as Director
12 November 2014
Appointed A G Secretarial Limited as Corporate Director
12 November 2014
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06061808
Former controllers (3)
6 June 2022
Ceased Bridges Fund Management Limited — Has significant influence or control
6 June 2022
Ceased Bridges Ventures Iii (General Partner) Limited — Owns 75–100% of shares (as a firm)
1 March 2017
Ceased Bridges Ventures LLP — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Allcures.Com(2006) Limited Owns 75–100% of shares
The Hub Community Healthcare Holdco Limited This company Owns 75–100% of shares
The Hub Pharmacy Limited Owns 75–100% of shares
Advanced Healthpharm Services Limited Owns 75–100% of shares
Misterton Medical Services Limited Owns 75–100% of shares
MPX Hub (Lytham) Limited Owns 75–100% of shares
Richard Deadman Limited Owns 75–100% of shares
Sandbeds Pharmacy Limited Owns 75–100% of shares
T.W.Leach Limited Owns 75–100% of shares
THP Calderdale Limited Owns 75–100% of shares
THP Halifax Limited Owns 75–100% of shares
THP Southowram Limited Owns 75–100% of shares
W S Young Limited Owns 75–100% of shares
Allkare Limited Owns 75–100% of shares
Allwarehouse & Logistics Limited Owns 75–100% of shares
Zodiac Health Limited Owns 75–100% of shares
Allcures PLC In administrationOwns 75–100% of shares
Freshname No. 376 Limited Owns 75–100% of shares
L.Cameron & Son Limited In administrationOwns 75–100% of shares
Newhaven Pharmacies Limited In administrationOwns 75–100% of shares
Preddy Newco Limited In administrationOwns 75–100% of shares
Allcuresdotcom Limited Owns 75–100% of shares

Financials

Cash
£0
Employees
2
Current Ratio
1.4x
Balance sheet detail
2023
Current Assets£13,483,689
Debtors£13,483,689
Cash£0
Creditors (< 1 year)£9,770,818
Net Current Assets£3,712,871
Shareholder Funds£14,901,187

Filings 84

DateDescriptionMade Up ToPagesPDF
9 July 2026Appointment of a director
9 July 2026Termination of appointment of a director
26 June 2026Accounts for a medium company30 September 2025
6 February 2026Confirmation statement with no updates6 February 2026
11 November 2025Confirmation statement with no updates11 November 2025
Show all 84 filings

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