THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED
SKELMERSDALE AGHOCO 1304 LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9PL

Company number 09577785
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address PADDOCK BUSINESS CENTRE, 2 PADDOCK ROAD, SKELMERSDALE, LANCASHIRE, WN8 9PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 28 October 2016 GBP 14,418,489 . The most likely internet sites of THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED are www.thehubcommunityhealthcaremidco.co.uk, and www.the-hub-community-healthcare-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The Hub Community Healthcare Midco Limited is a Private Limited Company. The company registration number is 09577785. The Hub Community Healthcare Midco Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of The Hub Community Healthcare Midco Limited is Paddock Business Centre 2 Paddock Road Skelmersdale Lancashire Wn8 9pl. . ATKINSON, David is a Director of the company. BALL, Christopher is a Director of the company. BUTTERWORTH, Andrew Craig is a Director of the company. HURRELL, James Lewis is a Director of the company. JEFFERS, Stephen Thomas is a Director of the company. WYNCOLL, Oliver Quentin James is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ATKINSON, David
Appointed Date: 28 October 2015
52 years old
Director
BALL, Christopher
Appointed Date: 01 June 2015
65 years old
Director
BUTTERWORTH, Andrew Craig
Appointed Date: 01 June 2015
53 years old
Director
HURRELL, James Lewis
Appointed Date: 11 May 2015
40 years old
Director
JEFFERS, Stephen Thomas
Appointed Date: 01 June 2015
69 years old
Director
WYNCOLL, Oliver Quentin James
Appointed Date: 11 May 2015
56 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 11 May 2015
Appointed Date: 06 May 2015
Director
HART, Roger
Resigned: 11 May 2015
Appointed Date: 06 May 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 11 May 2015
Appointed Date: 06 May 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 11 May 2015
Appointed Date: 06 May 2015

THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 14,418,489
15 Jul 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 13,388,336
...
... and 12 more events
30 May 2015
Termination of appointment of a G Secretarial Limited as a director on 11 May 2015
30 May 2015
Termination of appointment of a G Secretarial Limited as a secretary on 11 May 2015
30 May 2015
Appointment of Mr Oliver Quentin James Wyncoll as a director on 11 May 2015
11 May 2015
Company name changed aghoco 1304 LIMITED\certificate issued on 11/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 1

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