THE HUB PHARMACY LIMITED
SKELMERSDALE MEDICX PHARMACY LTD

Hellopages » Lancashire » West Lancashire » WN8 9PL
Company number 06431213
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD, WEST PIMBO INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE, WN8 9PL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 064312130017, created on 23 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of THE HUB PHARMACY LIMITED are www.thehubpharmacy.co.uk, and www.the-hub-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The Hub Pharmacy Limited is a Private Limited Company. The company registration number is 06431213. The Hub Pharmacy Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of The Hub Pharmacy Limited is Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate 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. JEFFERS, Stephen Thomas is a Director of the company. Secretary BUTTERWORTH, Andrew Craig has been resigned. Secretary MCNEILL, Edward has been resigned. Secretary OSMOND, Mark Jonathan has been resigned. Director ADAMS, Michael William has been resigned. Director BIRCHALL, Gavin Patrick has been resigned. Director MADDIN, Keith John has been resigned. Director MCNEIL, Edward Hugh has been resigned. Director OSMOND, Mark Jonathan has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
ATKINSON, David
Appointed Date: 28 October 2015
52 years old
Director
BALL, Christopher
Appointed Date: 08 February 2011
66 years old
Director
BUTTERWORTH, Andrew Craig
Appointed Date: 03 May 2011
53 years old
Director
JEFFERS, Stephen Thomas
Appointed Date: 19 November 2007
69 years old

Resigned Directors

Secretary
BUTTERWORTH, Andrew Craig
Resigned: 13 July 2015
Appointed Date: 03 May 2011
Secretary
MCNEILL, Edward
Resigned: 03 May 2011
Appointed Date: 08 February 2011
Secretary
OSMOND, Mark Jonathan
Resigned: 08 February 2011
Appointed Date: 19 November 2007
Director
ADAMS, Michael William
Resigned: 08 February 2011
Appointed Date: 19 November 2007
59 years old
Director
BIRCHALL, Gavin Patrick
Resigned: 31 March 2015
Appointed Date: 08 February 2011
48 years old
Director
MADDIN, Keith John
Resigned: 01 June 2015
Appointed Date: 19 November 2007
63 years old
Director
MCNEIL, Edward Hugh
Resigned: 01 June 2015
Appointed Date: 08 February 2011
47 years old
Director
OSMOND, Mark Jonathan
Resigned: 08 February 2011
Appointed Date: 19 November 2007
60 years old

Persons With Significant Control

The Hub Community Healthcare Ph Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HUB PHARMACY LIMITED Events

27 Mar 2017
Registration of charge 064312130017, created on 23 March 2017
13 Dec 2016
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
03 Nov 2016
Registration of charge 064312130016, created on 1 November 2016
02 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 4,323,489
...
... and 108 more events
19 Nov 2008
Location of register of members
19 Nov 2008
Registered office changed on 19/11/2008 from, 5 godalming business centre, woolsack way, godalming, surrey, GU7 1XW
19 Nov 2008
Location of debenture register
03 Sep 2008
Particulars of a mortgage or charge / charge no: 1
19 Nov 2007
Incorporation

THE HUB PHARMACY LIMITED Charges

23 March 2017
Charge code 0643 1213 0017
Delivered: 27 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and building on the west side of marsh lane (known…
1 November 2016
Charge code 0643 1213 0016
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All your stock, shares, bonds, debenture, stock, loan…
1 July 2016
Charge code 0643 1213 0015
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Richard deadman limited (675895) - 100 ordinary shares…
1 July 2016
Charge code 0643 1213 0014
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
4 January 2016
Charge code 0643 1213 0013
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as ground floor, 33-35 market…
30 January 2015
Charge code 0643 1213 0012
Delivered: 4 February 2015
Status: Satisfied on 12 May 2015
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0643 1213 0011
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land known as medicx pharmacy, library street, chorley…
16 December 2014
Charge code 0643 1213 0010
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0643 1213 0009
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 July 2013
Charge code 0643 1213 0008
Delivered: 22 July 2013
Status: Partially satisfied
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0643 1213 0007
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0643 1213 0006
Delivered: 17 July 2013
Status: Satisfied on 20 May 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0643 1213 0005
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0643 1213 0004
Delivered: 17 July 2013
Status: Satisfied on 4 February 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0643 1213 0003
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land k/a pharmacy at london road apsley hemel hempstead…
23 June 2010
All assets debenture
Delivered: 29 June 2010
Status: Satisfied on 16 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 August 2008
Rent deposit deed
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited James William Parkinson and Marie Parkinson
Description: The company's interest in the deposit account.

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