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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 15
  • 1
    Ball, Christopher
    Company Director born in February 1960
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Jeffers, Stephen Thomas
    Conmpany Director born in July 1956
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Wyncoll, Oliver Quentin James
    Investment Manager born in March 1969
    Individual (26 offsprings)
    Officer
    2015-05-11 ~ 2022-06-06
    OF - Director → CIF 0
  • 4
    Cheema, Satinderjit Kaur
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2015-05-06 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Noorani, Laura Parveen
    Investment Associate born in December 1991
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ 2022-06-06
    OF - Director → CIF 0
  • 7
    Knight, Daniel Rhys
    Investment Manager born in May 1989
    Individual (24 offsprings)
    Officer
    2019-01-23 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Cheema, Jaipal Singh
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Butterworth, Andrew Craig
    Company Director born in May 1972
    Individual (31 offsprings)
    Officer
    2015-06-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 10
    Hurrell, James Lewis
    Investment Manager born in September 1985
    Individual (20 offsprings)
    Officer
    2015-05-11 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Atkinson, David
    Pharmacy Operations Director born in March 1973
    Individual (20 offsprings)
    Officer
    2015-10-28 ~ 2022-06-06
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2015-05-06 ~ 2015-05-11
    OF - Nominee Director → CIF 0
  • 13
    ALLCURES.COM(2006) LIMITED
    06061808 03732995
    213, St. John Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2022-06-06 ~ 2022-06-06
    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
  • 14
    THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
    - now 09308416 09577785
    AGHOCO 1265 LIMITED - 2014-11-20
    Paddock Business Centre, Paddock Road, Skelmersdale, England
    Active Corporate (19 parents, 1 offspring)
    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
    2016-04-06 ~ 2022-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    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, 3190 offsprings)
    Officer
    2015-05-06 ~ 2015-05-11
    OF - Director → CIF 0
    2015-05-06 ~ 2015-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED

Period: 2015-05-11 ~ now
Company number: 09577785 09308416
Registered names
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED - now 09308416
AGHOCO 1304 LIMITED - 2015-05-11 09574810... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-05-31
02020-04-01 ~ 2021-03-31
Administrative Expenses
3,480,173 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-3,480,173 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,526,110 GBP2021-04-01 ~ 2022-05-31
2,750,601 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
3,526,110 GBP2021-04-01 ~ 2022-05-31
2,750,601 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,480,173 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-3,480,173 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-3,480,173 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
11,188,316 GBP2022-05-31
11,188,316 GBP2021-03-31
Debtors
8,947,071 GBP2022-05-31
5,420,661 GBP2021-03-31
Cash at bank and in hand
55 GBP2022-05-31
55 GBP2021-03-31
Current Assets
8,947,126 GBP2022-05-31
5,420,716 GBP2021-03-31
Creditors
Current
8,947,126 GBP2022-05-31
5,420,716 GBP2021-03-31
Total Assets Less Current Liabilities
11,188,316 GBP2022-05-31
11,188,316 GBP2021-03-31
Creditors
Non-current
14,643,983 GBP2022-05-31
14,643,983 GBP2021-03-31
Net Assets/Liabilities
-3,455,667 GBP2022-05-31
-3,455,667 GBP2021-03-31
Equity
Called up share capital
24,506 GBP2022-05-31
24,506 GBP2021-03-31
24,506 GBP2020-03-31
Retained earnings (accumulated losses)
-3,480,173 GBP2022-05-31
-3,480,173 GBP2021-03-31
Equity
-3,455,667 GBP2022-05-31
-3,455,667 GBP2021-03-31
24,506 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,480,173 GBP2020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
14,668,489 GBP2021-03-31
Investments in Group Undertakings
11,188,316 GBP2022-05-31
11,188,316 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
8,947,071 GBP2022-05-31
5,420,661 GBP2021-03-31
Amounts owed to group undertakings
Current
8,947,126 GBP2022-05-31
5,420,716 GBP2021-03-31

Related profiles found in government register
  • THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED
    Info
    AGHOCO 1304 LIMITED - 2015-05-11
    Registered number 09577785
    Allcures House, Arisdale Avenue, South Ockendon, Essex RM15 5TT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-06 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED
    S
    Registered number 09577785
    Paddock Business Centre, 2 Paddock Road, Skelmersdale, England, WN8 9PL
    Private Limited Company in The Registrar Of Companies At Companies House, England
    CIF 1
  • THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED
    S
    Registered number 09577785
    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 LIMITED
    - now 09306171 07475774
    AGHOCO 1264 LIMITED - 2014-11-20
    Allcures House, Arisdale Avenue, South Ockendon, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2022-06-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.