The HUB Pharmacy Limited
Company 06431213 Active
Connected board network
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- THP Southowram Limited 2 shared directors
- T.W.Leach Limited 2 shared directors
- Richard Deadman Limited 2 shared directors
- Sandbeds Pharmacy Limited 2 shared directors
- Zodiac Health Limited 2 shared directors
- Allcures PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 06431213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2007 |
| Address | ALLCURES HOUSE, ARISDALE AVENUE, SOUTH OCKENDON, RM15 5TT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Allcures.COM(2006) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - The HUB Community Healthcare PH Limited ceased 2022-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MPX HUB (Lytham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - THP Southowram Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - T.W.Leach Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Misterton Medical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Richard Deadman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28 - Advanced Healthpharm Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-12 - W S Young Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - THP Halifax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - THP Calderdale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - Sandbeds Pharmacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Welsh's Pharmacy LTD ceased 2021-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sandbeds Pharmacy Limited ceased 2022-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28 - THP01 Limited ceased 2025-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15
Officers (14)
- Jaipal Singh Cheema Director · appointed 2022
- Satinderjit Kaur Cheema Director · appointed 2022
Show 12 former officers
- David James Atkinson Director · appointed 2022 · resigned 2023
- David Atkinson Director · appointed 2015 · resigned 2022
- Andrew Craig Butterworth Director · appointed 2011 · resigned 2022
- Andrew Craig Butterworth Secretary · appointed 2011 · resigned 2015
- Christopher Ball Director · appointed 2011 · resigned 2018
- Edward Hugh Mcneill Director · appointed 2011 · resigned 2015
- Edward Mcneill Secretary · appointed 2011 · resigned 2011
- Gavin Patrick Birchall Director · appointed 2011 · resigned 2015
- Keith John Maddin Director · appointed 2007 · resigned 2015
- Michael William Adams Director · appointed 2007 · resigned 2011
- Mark Jonathan Osmond Secretary · appointed 2007 · resigned 2011
- Stephen Thomas Jeffers Director · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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