Company NamePracticehub Limited
DirectorsJeremy Samuel McMinn and Charlotte Amy McMinn
Company StatusActive - Proposal to Strike off
Company Number09867229
CategoryPrivate Limited Company
Incorporation Date11 November 2015(8 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Jeremy Samuel McMinn
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed11 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAva Lodge Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
Director NameMrs Charlotte Amy McMinn
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2016(1 year after company formation)
Appointment Duration7 years, 3 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAva Lodge Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland

Location

Registered AddressAva Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 January 2020 (4 years, 1 month ago)
Next Accounts Due31 October 2021 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return19 August 2021 (2 years, 7 months ago)
Next Return Due2 September 2022 (overdue)

Filing History

29 January 2021Unaudited abridged accounts made up to 31 January 2020 (8 pages)
19 August 2020Cessation of Jeremy Samuel Mcminn as a person with significant control on 1 April 2020 (1 page)
19 August 2020Confirmation statement made on 19 August 2020 with updates (4 pages)
19 August 2020Notification of Charlotte Mcminn as a person with significant control on 1 April 2020 (2 pages)
18 August 2020Director's details changed for Miss Charlotte Southcott on 23 August 2019 (2 pages)
15 November 2019Confirmation statement made on 10 November 2019 with updates (4 pages)
12 November 2019Change of details for Mr Jeremy Mcminn as a person with significant control on 7 November 2019 (2 pages)
31 October 2019Unaudited abridged accounts made up to 31 January 2019 (9 pages)
24 July 2019Registered office address changed from Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Ava Lodge Castle Terrace Berwick upon Tweed Northumberland TD15 1NP on 24 July 2019 (1 page)
23 July 2019Director's details changed for Miss Charlotte Southcott on 27 June 2019 (2 pages)
23 July 2019Director's details changed for Mr Jeremy Samuel Mcminn on 23 July 2019 (2 pages)
23 July 2019Change of details for Mr Jeremy Mcminn as a person with significant control on 23 July 2019 (2 pages)
23 July 2019Director's details changed for Mr Jeremy Samuel Mcminn on 27 June 2019 (2 pages)
23 July 2019Change of details for Mr Jeremy Mcminn as a person with significant control on 27 June 2019 (2 pages)
23 July 2019Director's details changed for Miss Charlotte Southcott on 23 July 2019 (2 pages)
21 November 2018Confirmation statement made on 10 November 2018 with updates (5 pages)
21 August 2018Micro company accounts made up to 31 January 2018 (6 pages)
12 January 2018Director's details changed for Mr Jeremy Samuel Mcminn on 12 January 2018 (2 pages)
4 January 2018Registered office address changed from 14 Walnut Close Brighton East Sussex BN1 6RW to Office 1 the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 4 January 2018 (1 page)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
31 May 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 May 2017Micro company accounts made up to 31 January 2017 (2 pages)
24 January 2017Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
24 January 2017Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
7 December 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
7 December 2016Appointment of Miss Charlotte Southcott as a director on 7 December 2016 (2 pages)
7 December 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
7 December 2016Appointment of Miss Charlotte Southcott as a director on 7 December 2016 (2 pages)
25 November 2016Registered office address changed from 98a Ethel Street Hove BN3 3LL England to 14 Walnut Close Brighton East Sussex BN1 6RW on 25 November 2016 (2 pages)
25 November 2016Registered office address changed from 98a Ethel Street Hove BN3 3LL England to 14 Walnut Close Brighton East Sussex BN1 6RW on 25 November 2016 (2 pages)
11 November 2015Incorporation
Statement of capital on 2015-11-11
  • GBP .01
(24 pages)
11 November 2015Incorporation
Statement of capital on 2015-11-11
  • GBP .01
(24 pages)