THE HUB PHARMACY LIMITED
Overview
| Company Name | THE HUB PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06431213 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HUB PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE HUB PHARMACY LIMITED located?
| Registered Office Address | Allcures House Arisdale Avenue RM15 5TT South Ockendon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HUB PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICX PHARMACY LTD | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for THE HUB PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE HUB PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for THE HUB PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 064312130032, created on Aug 01, 2025 | 25 pages | MR01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 064312130028 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 064312130030 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 064312130029 | 1 pages | MR05 | ||||||||||
Accounts for a medium company made up to Sep 30, 2024 | 26 pages | AA | ||||||||||
Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to Allcures House Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Sep 30, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 27 pages | AA | ||||||||||
Registration of charge 064312130031, created on Jun 28, 2023 | 24 pages | MR01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to Sep 30, 2022 | 3 pages | AA01 | ||||||||||
Termination of appointment of David James Atkinson as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 25 pages | AA | ||||||||||
Termination of appointment of Andrew Craig Butterworth as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Satisfaction of charge 064312130007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064312130026 in full | 1 pages | MR04 | ||||||||||
Registration of charge 064312130030, created on Aug 26, 2022 | 25 pages | MR01 | ||||||||||
Appointment of Mr David James Atkinson as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Craig Butterworth as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 064312130025 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064312130024 in full | 1 pages | MR04 | ||||||||||
Who are the officers of THE HUB PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEMA, Jaipal Singh | Director | Arisdale Avenue RM15 5TT South Ockendon Allcures House England | England | British | Director | 140199900005 | ||||
| CHEEMA, Satinderjit Kaur | Director | Arisdale Avenue RM15 5TT South Ockendon Allcures House England | England | British | Director | 268733450001 | ||||
| BUTTERWORTH, Andrew Craig | Secretary | 2 Paddock Road West Pimbo Industrial Estate WN8 9PL Skelmersdale Paddock Business Centre Lancashire England | 160498720001 | |||||||
| MCNEILL, Edward | Secretary | Connaught Place W2 2ET London One | British | 158638920001 | ||||||
| OSMOND, Mark Jonathan | Secretary | 13-17 Peel Street PR7 2EY Chorley 1st Floor Lancashire United Kingdom | British | Chartered Accountant | 103659070001 | |||||
| ADAMS, Michael William | Director | 13-17 Peel Street PR7 2EY Chorley 1st Floor Lancashire United Kingdom | United Kingdom | British | Chartered Surveyor | 104962740001 | ||||
| ATKINSON, David James | Director | Arisdale Avenue RM15 5TT South Ockendon Allcures House England | England | British | Director | 299660010001 | ||||
| ATKINSON, David | Director | Arisdale Avenue RM15 5TT South Ockendon Allcures House England | England | British | Pharmacy Operations Director | 203172860001 | ||||
| BALL, Christopher | Director | 2 Paddock Road West Pimbo Industrial Estate WN8 9PL Skelmersdale Paddock Business Centre Lancashire | United Kingdom | British | Director | 65525480002 | ||||
| BIRCHALL, Gavin Patrick | Director | 2 Paddock Road West Pimbo Industrial Estate WN8 9PL Skelmersdale Paddock Business Centre Lancashire | England | British | Director | 158638780001 | ||||
| BUTTERWORTH, Andrew Craig | Director | Arisdale Avenue RM15 5TT South Ockendon Allcures House England | England | British | Chartered Accountant | 199045970001 | ||||
| BUTTERWORTH, Andrew Craig | Director | Arisdale Avenue RM15 5TT South Ockendon Allcures House England | United Kingdom | British | Chartered Accountant | 95960630001 | ||||
| JEFFERS, Stephen Thomas | Director | 2 Paddock Road West Pimbo Industrial Estate WN8 9PL Skelmersdale Paddock Business Centre Lancashire England | United Kingdom | British | Director | 125978540001 | ||||
| MADDIN, Keith John | Director | Woolsack Way GU7 1XW Godalming 5 Godalming Business Centre Surrey | United Kingdom | British | Executive Private Equity Inves | 141926560001 | ||||
| MCNEILL, Edward Hugh | Director | Connaught Place W2 2ET London One England | United Kingdom | British | Director | 252272010001 | ||||
| OSMOND, Mark Jonathan | Director | 24 Crabtree Lane Great Bookham KT23 4PF Leatherhead Surrey | United Kingdom | British | Chartered Accountant | 103659070001 |
Who are the persons with significant control of THE HUB PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allcures.Com(2006) Limited | Jun 06, 2022 | St. John Street EC1V 4LY London 213 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Hub Community Healthcare Ph Limited | Apr 06, 2016 | 2 Paddock Road WN8 9PL Skelmersdale Paddock Busines Centre Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0