HEALTH CARE HUB LIMITED

Overview

Company Name	HEALTH CARE HUB LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09047309
Jurisdiction	England/Wales
Date of Creation	May 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTH CARE HUB LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HEALTH CARE HUB LIMITED located?

Registered Office Address	199 Roundhay Road, First Floor, LS8 5AN Leeds
Undeliverable Registered Office Address	No

What were the previous names of HEALTH CARE HUB LIMITED?

Previous Company Names
Company Name	From	Until
PRUHEALTH CARE HUB LIMITED	May 20, 2014	May 20, 2014

What are the latest accounts for HEALTH CARE HUB LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 30, 2022

What is the status of the latest confirmation statement for HEALTH CARE HUB LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 14, 2024
Next Confirmation Statement Due	Oct 28, 2024
Next Confirmation Statement Made Up To	Oct 14, 2023
Overdue	Yes

What are the latest filings for HEALTH CARE HUB LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 30, 2022	3 pages	AA

Dec 07, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Micro company accounts made up to Dec 30, 2021	3 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 30, 2020	3 pages	AA

Sep 29, 2021	Notification of Muhammad Ismail as a person with significant control on Sep 29, 2021	2 pages	PSC01

Sep 29, 2021	Cessation of Choudry Ahmad Khan as a person with significant control on Sep 29, 2021	1 pages	PSC07

Sep 29, 2021	Termination of appointment of Choudry Ahmad Khan as a director on Sep 29, 2021	1 pages	TM01

Sep 29, 2021	Appointment of Mr Muhammad Ismail as a director on Sep 29, 2021	2 pages	AP01

Dec 28, 2020	Accounts for a dormant company made up to Dec 30, 2019	2 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with updates	4 pages	CS01

Oct 14, 2020	Notification of Choudry Ahmad Khan as a person with significant control on Oct 12, 2020	2 pages	PSC01

Oct 14, 2020	Withdrawal of a person with significant control statement on Oct 14, 2020	2 pages	PSC09

Oct 12, 2020	Termination of appointment of Abdul Jabbar as a director on Oct 12, 2020	1 pages	TM01

Oct 12, 2020	Appointment of Mr Choudry Ahmad Khan as a director on Oct 12, 2020	2 pages	AP01

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with updates	5 pages	CS01

Jun 02, 2020	Termination of appointment of Inese Bankovska as a director on Jun 01, 2020	1 pages	TM01

Jun 02, 2020	Appointment of Mr Abdul Jabbar as a director on Jun 01, 2020	2 pages	AP01

Dec 24, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Dec 30, 2018	2 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Micro company accounts made up to Dec 30, 2017	2 pages	AA

View All Filings

Who are the officers of HEALTH CARE HUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISMAIL, Muhammad Exeter Road HA2 9PS Harrow 23 England	Sep 29, 2021		Director	Exeter Road HA2 9PS Harrow 23 England	England	Pakistani	1994-8	287787860001
ANIS, Rana Jehanzaib Abbey Road NW10 7TR Park Royal Suite 26, Unimix House London England	May 20, 2014	Mar 09, 2015	Director	Abbey Road NW10 7TR Park Royal Suite 26, Unimix House London England	England	Pakistani	1984-6	130743280008
BANKOVSKA, Inese Roundhay Road, First Floor, LS8 5AN Leeds 199	Dec 09, 2016	Jun 01, 2020	Director	Roundhay Road, First Floor, LS8 5AN Leeds 199	England	Latvian	1995-9	220347570001
JABBAR, Abdul Roundhay Road, First Floor, LS8 5AN Leeds 199	Jun 01, 2020	Oct 12, 2020	Director	Roundhay Road, First Floor, LS8 5AN Leeds 199	England	British	1988-2	244973940001
JAVED, Shahid Roundhay Road, First Floor, LS8 5AN Leeds 199 England	Nov 25, 2015	Dec 09, 2016	Director	Roundhay Road, First Floor, LS8 5AN Leeds 199 England	England	Pakistani	1988-4	203002240001
KHAN, Choudry Ahmad Roundhay Road, First Floor, LS8 5AN Leeds 199	Oct 12, 2020	Sep 29, 2021	Director	Roundhay Road, First Floor, LS8 5AN Leeds 199	England	British	1975-10	275280460001
KOVALENKO, Maksims Roundhay Road, First Floor, LS8 5AN Leeds 199 England	Jan 15, 2015	Nov 25, 2015	Director	Roundhay Road, First Floor, LS8 5AN Leeds 199 England	England	Latvijas	1990-9	194017950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH CARE HUB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Muhammad Ismail Exeter Road HA2 9PS Harrow 23 England	Sep 29, 2021	Exeter Road HA2 9PS Harrow 23 England	No
	Nationality: Pakistani Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Choudry Ahmad Khan Roundhay Road, First Floor, LS8 5AN Leeds 199	Oct 12, 2020	Roundhay Road, First Floor, LS8 5AN Leeds 199	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HEALTH CARE HUB LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 26, 2016	Oct 12, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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