THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
ALLCURES HOUSE, ARISDALE AVENUE, SOUTH OCKENDON RM15 5TT- Active
- Private Limited Company
- Company No. 09308416
- Last Updated: 01 Mar 2024
Company Profile
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED was incorporated on Wednesday, November 12, 2014 as a Private Limited Company with registered address in SOUTH OCKENDON. THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 11 days.
| Name | THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED |
|---|---|
| Company number | 09308416 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLCURES HOUSE ARISDALE AVENUE SOUTH OCKENDON RM15 5TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Allcures.Com(2006) Limited St. John Street, EC1V 4LY |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bridges Fund Management Limited Seymour Street, W1H 7BP |
Dates: Wednesday, March 1, 2017 - Monday, June 6, 2022
significant influence or control
|
| Bridges Ventures Llp Seymour Street, W1H 7BP |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
significant influence or control
|
| Bridges Ventures Iii (General Partner) Limited Seymour Street, W1H 7BP |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED | 12 Nov 2014 |
| AGHOCO 1265 LIMITED | 20 Nov 2014 |