logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Noorani, Laura Parveen
    Investment Associate born in December 1991
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ 2022-06-06
    OF - Director → CIF 0
  • 2
    Hurrell, James Lewis
    Investment Manager born in September 1985
    Individual (20 offsprings)
    Officer
    2014-11-20 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Atkinson, David
    Pharmacy Operations Director born in March 1973
    Individual (20 offsprings)
    Officer
    2015-10-28 ~ 2022-06-06
    OF - Director → CIF 0
  • 4
    Wyncoll, Oliver Quentin James
    Investment Manager born in March 1969
    Individual (26 offsprings)
    Officer
    2014-11-20 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Forster-jones, Paul Leslie
    Company Director born in June 1958
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Ball, Christopher
    Company Director born in February 1960
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    Butterworth, Andrew Craig
    Company Director born in May 1972
    Individual (31 offsprings)
    Officer
    2015-06-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 8
    Jeffers, Stephen Thomas
    Company Director born in July 1956
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2014-11-12 ~ 2014-11-20
    OF - Director → CIF 0
  • 10
    Cheema, Satinderjit Kaur
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 11
    Knight, Daniel Rhys
    Investment Manager born in May 1989
    Individual (24 offsprings)
    Officer
    2019-01-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Cheema, Jaipal Singh
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Cheema, Jaipal Singh
    Director born in March 1956
    Individual (58 offsprings)
    2022-06-06 ~ 2022-06-06
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2014-11-12 ~ 2014-11-20
    OF - Nominee Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2014-11-12 ~ 2014-11-20
    OF - Director → CIF 0
    2014-11-12 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 15
    ALLCURES.COM(2006) LIMITED
    06061808
    213, St. John Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, England
    Active Corporate (13 parents, 201 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 17
    BRIDGES VENTURES LLP
    - now OC367510
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, United Kingdom
    Dissolved Corporate (17 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
  • 18
    APM HEALTHCARE ADVISORY LTD - now 08905357
    APM HEALTHCARE DEVELOPMENTS LIMITED
    - 2020-11-04 08905357
    Unit 4 The Stables, Ford Road, Totnes, Devon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-23 ~ 2022-06-06
    OF - Director → CIF 0
  • 19
    BRIDGES VENTURES III (GENERAL PARTNER) LIMITED
    07790936
    38, Seymour Street, London, England, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED

Period: 2014-11-20 ~ now
Company number: 09308416
Registered names
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED - now
AGHOCO 1265 LIMITED - 2014-11-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,188,316 GBP2023-09-30
11,188,316 GBP2022-09-30
Debtors
13,483,689 GBP2023-09-30
13,483,748 GBP2022-09-30
Cash at bank and in hand
0 GBP2023-09-30
30 GBP2022-09-30
Current Assets
13,483,689 GBP2023-09-30
13,483,778 GBP2022-09-30
Net Current Assets/Liabilities
3,712,871 GBP2023-09-30
13,469,545 GBP2022-09-30
Total Assets Less Current Liabilities
14,901,187 GBP2023-09-30
24,657,861 GBP2022-09-30
Equity
Called up share capital
24,521 GBP2023-09-30
24,521 GBP2022-09-30
Share premium
14,876,666 GBP2023-09-30
14,876,666 GBP2022-09-30
Retained earnings (accumulated losses)
0 GBP2023-09-30
9,756,674 GBP2022-09-30
Equity
14,901,187 GBP2023-09-30
24,657,861 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
11,188,316 GBP2023-09-30
11,188,316 GBP2022-09-30
Amounts Owed By Related Parties
13,483,689 GBP2023-09-30
Current
13,483,748 GBP2022-09-30
Amounts owed to group undertakings
Current
9,770,818 GBP2023-09-30
14,144 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
89 GBP2022-09-30
Creditors
Current
9,770,818 GBP2023-09-30
14,233 GBP2022-09-30
Equity
Called up share capital
24,506 GBP2023-09-30
24,506 GBP2022-09-30

Related profiles found in government register
  • THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
    Info
    AGHOCO 1265 LIMITED - 2014-11-20
    Registered number 09308416
    Allcures House, Arisdale Avenue, South Ockendon RM15 5TT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-12 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
    S
    Registered number 09308416
    Paddock Business Centre, Paddock Road, Skelmersdale, England, WN8 9PL
    Private Limited Company in The Registrar Of Companies At Companies House, England
    CIF 1
  • THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
    S
    Registered number 09308416
    Paddock Business Centre, 2 Paddock Road, Skelmersdale, Lancashire, United Kingdom, WN8 9PL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED
    - now 09577785
    AGHOCO 1304 LIMITED - 2015-05-11
    Allcures House, Arisdale Avenue, South Ockendon, Essex, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ 2022-06-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.