The Hub Community Healthcare Midco Limited

Active09577785 Private limited company
Incorporated
6 May 2015 (11 years)
Previously known as
Aghoco 1304 Limited (until 11 May 2015)
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 (13 former)
9 July 2026
Resigned Cheema, Jaipal Singh as Director
9 July 2026
Appointed Cheema, Kirandeep Singh as Director
6 June 2022
Resigned Atkinson, David as Director
6 June 2022
Appointed Cheema, Jaipal Singh as Director
6 June 2022
Resigned Noorani, Laura Parveen as Director
6 June 2022
Resigned Butterworth, Andrew Craig as Director
6 June 2022
Resigned Wyncoll, Oliver Quentin James as Director
6 June 2022
Appointed Cheema, Satinderjit Kaur as Director
29 June 2020
Appointed Noorani, Laura Parveen as Director
29 June 2020
Resigned Knight, Daniel Rhys as 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
28 October 2015
Appointed Atkinson, David as Director
1 June 2015
Appointed Butterworth, Andrew Craig as Director
1 June 2015
Appointed Jeffers, Stephen Thomas as Director
1 June 2015
Appointed Ball, Christopher as Director
11 May 2015
Appointed Hurrell, James Lewis as Director
11 May 2015
Appointed Wyncoll, Oliver Quentin James as Director
11 May 2015
Resigned A G Secretarial Limited as Corporate Secretary
11 May 2015
Resigned Hart, Roger as Director
11 May 2015
Resigned A G Secretarial Limited as Corporate Director
11 May 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
6 May 2015
Appointed A G Secretarial Limited as Corporate Secretary
6 May 2015
Appointed Hart, Roger as Director
6 May 2015
Appointed A G Secretarial Limited as Corporate Director
6 May 2015
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. 09308416

Holdings 1

Companies where The Hub Community Healthcare Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
6 June 2022
Ceased Allcures.Com(2006) Limited — Owns 75–100% of shares
6 June 2022
Ceased The Hub Community Healthcare Holdco Limited — Owns 75–100% of shares

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 Midco 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

Net Assets
(£3,455,667)
no change
Cash
£55
no change
Turnover
£0
no change
Profit Before Tax
£0
up £3,480,173 (100%)
Debt Ratio
117%
Current Ratio
1.0x

Trend

Turnover
£0 £1 2020 2021 2022 £0 £0 £0
Balance sheet detail
202220212020
Fixed Assets£11,188,316£11,188,316£14,668,489
Current Assets£8,947,126£5,420,716£2,670,394
Debtors£8,947,071£5,420,661£2,670,360
Cash£55£55£34
Creditors (< 1 year)£8,947,126£5,420,716£2,670,394
Creditors (> 1 year)£14,643,983£14,643,983£14,643,983
Net Current Assets£0£0£0
Net Assets(£3,455,667)(£3,455,667)£24,506
Shareholder Funds(£3,455,667)(£3,455,667)£24,506

Turnover£0£0£0
Admin Expenses£0£3,480,173
Operating Profit£0(£3,480,173)£0
Profit Before Tax£0(£3,480,173)£0
Tax£0£0£0
Profit for Period£0(£3,480,173)£0

Filings 70

Show all 70 filings

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