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Who leads it
Previous officers 9
- Andrew Craig Butterworth 2016-2022 View profile
- David Atkinson 2016-2022 View profile
- Stephen Thomas Jeffers 2016-2018 View profile
- Christopher Ball 2016-2018 View profile
- David Andrew Lestner 2016 View profile
- Barry Conrad Lestner 1992 View profile
- Dr Stephen Feldman 2006-2016 View profile
- Alison Michelle Lestner 1992-2006 View profile
- Cynthia June Lestner 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/09/1948
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The HUB Pharmacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Group
- THP Southowram Limited
is controlled by The HUB Pharmacy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register - The HUB Pharmacy Limited
is controlled by Allcures.COM(2006) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 · source: Companies House PSC register - Allcures.COM(2006) Limited
is controlled by Knight Noise Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Knight Noise Limited.
38 other companies in this group
- PNC05 Limited
- THP Calderdale Limited
- Allcures PLC
- David Hart (Santo) Limited
- W S Young Limited
- The HUB Pharmacy Limited
- T.W.Leach Limited
- 09494420
- PNC04 Limited
- The HUB Community Healthcare Holdco Limited
- Allcures.COM(2006) Limited
- Misterton Medical Services Limited
- Wellbrooke Products Limited
- Advanced Healthpharm Services Limited
- Allcuresdotcom Limited
- Zodiac Health Limited
- Allgenpharma Limited
- Allkare Limited
- The HUB Community Healthcare Limited
- PNC03 Limited
- The HUB Community Healthcare P Finance Limited
- Hassengate EA Limited
- THP Halifax Limited
- Sandbeds Pharmacy Limited
- The HUB Community Healthcare Midco Limited
- Preddy Newco Limited
- 06675718
- Freshname NO. 376 Limited
- 10712998
- Richard Deadman Limited
- MPX HUB (Lytham) Limited
- WBL02 Limited
- 06924885
- Allwarehouse & Logistics Limited
- PNC02 Limited
- Newhaven Pharmacies Limited
- The HUB Community Healthcare PH Limited
- Knight Noise Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jaipal Singh Cheema Director · appointed 2022
- Satinderjit Kaur Cheema Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Jaipal Singh Cheema Director · appointed 2022
- Satinderjit Kaur Cheema Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00458581
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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