Product Care Hub Limited. net worth, address, company information. Free

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Product Care Hub Limited (number 07019773) is a private limited company created on 2009-09-15 in England. This company is registered at Green Bank Business Park Swan Lane, Hindley Green, Wigan WN2 4AY. Having undergone a change in 2022-01-11, the previous name this company utilized was Matchstick Men Hub Limited. Product Care Hub Limited operates SIC code: 47540 that means "retail sale of electrical household appliances in specialised stores".

Company details

Name	Product Care Hub Limited
Number	07019773
Date of Incorporation:	15th September 2009
End of financial year:	30 June
Address:	Green Bank Business Park Swan Lane, Hindley Green, Wigan, WN2 4AY
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Lisa C. (appointed on 20 April 2020), Lewis M. (appointment date: 01 April 2020), Simone F. (appointed on 01 January 2010). The Companies House indexes 2 persons of significant control, namely: Product Care Group Limited can be found at Swan Lane, Hindley Green, WN2 4AY Wigan. This corporate PSC owns over 3/4 of shares,. Gavin H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2021-06-30	2022-06-30
Current Assets	3,265	3,265	548,067	746,511
Total Assets Less Current Liabilities	100	100	78,685	79,987

People with significant control

Product Care Group Limited

1 June 2020

Address	Green Bank Business Park Swan Lane, Hindley Green, Wigan, WN2 4AY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07272954
Nature of control:	75,01-100% shares

Gavin H.

30 June 2016 - 1 June 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small-sized company accounts made up to 2023/06/25 filed on: 19th, December 2023 \| accounts	Free Download (17 pages)

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(AA) Small-sized company accounts made up to 2023/06/25 filed on: 19th, December 2023 \| accounts	Free Download (17 pages)
(TM01) 2021/07/01 - the day director's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)
(TM01) 2021/07/01 - the day director's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2022/06/30 filed on: 27th, February 2023 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed matchstick men hub LIMITEDcertificate issued on 11/01/22 filed on: 11th, January 2022 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 11th, January 2022 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 9th, December 2021 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 25th, June 2021 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2021/02/17. New Address: Green Bank Business Park Swan Lane Hindley Green Wigan WN2 4AY. Previous address: Green Bank Business Park Swan Lane Hindley Green Wigan Lancashire WN2 4EZ filed on: 17th, February 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 070197730004, created on 2020/09/21 filed on: 21st, September 2020 \| mortgage	Free Download (24 pages)
(AP01) New director appointment on 2020/07/01. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/04/20. filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/04/16 filed on: 16th, April 2020 \| resolution	Free Download (3 pages)
(TM01) 2020/03/31 - the day director's appointment was terminated filed on: 5th, April 2020 \| officers	Free Download (1 page)
(TM01) 2020/03/31 - the day director's appointment was terminated filed on: 5th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/01. filed on: 5th, April 2020 \| officers	Free Download (2 pages)
(MR04) Charge 070197730003 satisfaction in full. filed on: 14th, February 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 070197730002 satisfaction in full. filed on: 14th, February 2019 \| mortgage	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/06/30 filed on: 9th, January 2019 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2017/06/30 filed on: 10th, January 2018 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2016/06/30 filed on: 3rd, January 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/06/30 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/27 capital
(AA) Small-sized company accounts made up to 2014/06/30 filed on: 12th, April 2015 \| accounts	Free Download (8 pages)
(MR04) Charge 070197730001 satisfaction in full. filed on: 30th, March 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 070197730003, created on 2015/02/20 filed on: 21st, February 2015 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 070197730002, created on 2015/01/21 filed on: 22nd, January 2015 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 070197730001, created on 2014/07/08 filed on: 10th, July 2014 \| mortgage	Free Download (24 pages)
(AR01) Annual return drawn up to 2014/06/30 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2014/07/01 from Unit 12 Lodge Bank Industrial Estate Off Crown Lane Horwich Bolton BL6 5HY England filed on: 1st, July 2014 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 24th, April 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed emanate trading LIMITEDcertificate issued on 24/04/14 filed on: 24th, April 2014 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/15 with full list of members filed on: 26th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/09/15 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2012/06/30 filed on: 13th, July 2012 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 14th, February 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2011/10/11 from C/O C/O F Mazloomian & Co 73-75 Princess Street Manchester M2 4EG England filed on: 11th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/15 with full list of members filed on: 11th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2011/01/05. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/01/05. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/10/19 from 73-75 C/O F Mazloomian & Co Princess Street Manchester M2 4EG United Kingdom filed on: 19th, October 2010 \| address	Free Download (1 page)
(CH01) On 2010/08/01 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/08/01 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/15 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2009/10/20. filed on: 20th, October 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/09/2009 from 73-75 princess street manchester M2 4EG england filed on: 18th, September 2009 \| address	Free Download (1 page)
(288b) On 2009/09/17 Appointment terminated director filed on: 17th, September 2009 \| officers	Free Download (1 page)
(288a) On 2009/09/17 Director appointed filed on: 17th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, September 2009 \| incorporation	Free Download (18 pages)

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