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
Active 3
  • 1
    Cheema, Satinderjit Kaur
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 2
    Cheema, Jaipal Singh
    Director born in March 1956
    Individual (53 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 3
    213, St. John Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,891 GBP2023-09-30
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Noorani, Laura Parveen
    Investment Associate born in December 1991
    Individual
    Officer
    2020-06-29 ~ 2022-06-06
    OF - director → CIF 0
  • 2
    Hurrell, James Lewis
    Investment Manager born in September 1985
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2019-01-23
    OF - director → CIF 0
  • 3
    Butterworth, Andrew Craig
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2022-06-06
    OF - director → CIF 0
  • 4
    Atkinson, David
    Pharmacy Operations Director born in March 1973
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2022-06-06
    OF - director → CIF 0
  • 5
    Ball, Christopher
    Company Director born in February 1960
    Individual (58 offsprings)
    Officer
    2015-06-01 ~ 2018-10-15
    OF - director → CIF 0
  • 6
    Knight, Daniel Rhys
    Investment Manager born in May 1989
    Individual (4 offsprings)
    Officer
    2019-01-23 ~ 2020-06-29
    OF - director → CIF 0
  • 7
    Wyncoll, Oliver Quentin James
    Investment Manager born in March 1969
    Individual
    Officer
    2014-11-20 ~ 2022-06-06
    OF - director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-11-12 ~ 2014-11-20
    OF - director → CIF 0
  • 9
    Cheema, Jaipal Singh
    Director born in March 1956
    Individual (53 offsprings)
    Officer
    2022-06-06 ~ 2022-06-06
    OF - director → CIF 0
  • 10
    Jeffers, Stephen Thomas
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2018-10-15
    OF - director → CIF 0
  • 11
    Forster-jones, Paul Leslie
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2016-05-31
    OF - director → CIF 0
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-11-12 ~ 2014-11-20
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2014-11-12 ~ 2014-11-20
    PE - director → CIF 0
    2014-11-12 ~ 2014-11-20
    PE - secretary → CIF 0
  • 14
    BRIDGES CAPITAL LLP - 2011-11-30
    38, Seymour Street, London, United Kingdom
    Dissolved corporate (6 parents, 179 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    2017-03-01 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    38, Seymour Street, London, England, England
    Corporate (5 parents, 3 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
  • 16
    APM HEALTHCARE ADVISORY LTD - now
    Unit 4 The Stables, Ford Road, Totnes, Devon, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    202,108 GBP2024-03-31
    Officer
    2019-01-23 ~ 2022-06-06
    PE - director → CIF 0
parent relation
Company in focus

THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED

Previous name
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
Creditors
Current, Amounts falling due within one year
-9,770,818 GBP2023-09-30
-14,233 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 (10 years 6 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, 2 Paddock Road, Skelmersdale, Lancashire, United Kingdom, WN8 9PL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1304 LIMITED - 2015-05-11
    Allcures House, Arisdale Avenue, South Ockendon, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,455,667 GBP2022-05-31
    Person with significant control
    2022-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • AGHOCO 1304 LIMITED - 2015-05-11
    Allcures House, Arisdale Avenue, South Ockendon, Essex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,455,667 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2022-06-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.