CONNECTED CARE BIDCO LIMITED

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CONNECTED CARE BIDCO LIMITED

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Key Data

Status

Active

Company No.

14247666Copy
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Incorporation date

21/07/2022

Size

Full

Contacts

Registered address

Registered address

Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SYCopy
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Latest events (Record since 11/10/2022)
dot icon31/07/2026
Termination of appointment of Russell William Jones as a director on 2026-07-30
dot icon17/01/2026
Satisfaction of charge 142476660001 in full
dot icon15/01/2026
Termination of appointment of Johan Jardevall as a director on 2026-01-14
dot icon09/01/2026
Memorandum and Articles of Association
dot icon09/01/2026
Resolutions
dot icon02/01/2026
Registration of charge 142476660002, created on 2025-12-31
dot icon29/09/2025
Full accounts made up to 2025-05-31
dot icon21/07/2025
Confirmation statement made on 2025-07-20 with no updates
dot icon12/02/2025
Appointment of Nicholas James Holgate as a director on 2025-02-11
dot icon12/02/2025
Termination of appointment of Garry Porter as a director on 2025-02-11
dot icon03/01/2025
Full accounts made up to 2024-05-31
dot icon22/07/2024
Confirmation statement made on 2024-07-20 with updates
dot icon03/06/2024
Audit exemption subsidiary accounts made up to 2023-05-31
dot icon22/05/2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
dot icon09/03/2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
dot icon09/03/2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
dot icon22/02/2024
Director's details changed for Mr Johan Jardevall on 2024-02-22
dot icon22/02/2024
Director's details changed for Mr Garry Porter on 2024-02-22
dot icon31/01/2024
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on 2024-01-31
dot icon10/01/2024
Appointment of Mr Christopher James Woolley as a director on 2024-01-10
dot icon10/01/2024
Termination of appointment of Jonathan Papworth as a director on 2024-01-10
dot icon10/01/2024
Appointment of Mr Garry Porter as a director on 2024-01-10
dot icon10/01/2024
Appointment of Mr Johan Jardevall as a director on 2024-01-10
dot icon27/10/2023
Certificate of change of name
dot icon27/10/2023
Change of details for Project Polar Topco Limited as a person with significant control on 2023-10-27
dot icon06/10/2023
Termination of appointment of Stephen Harris as a director on 2023-09-20
dot icon06/10/2023
Termination of appointment of Andrew Coles as a director on 2023-09-22
dot icon20/07/2023
Confirmation statement made on 2023-07-20 with updates
dot icon10/11/2022
Appointment of Stephen Harris as a director on 2022-11-09
dot icon10/11/2022
Termination of appointment of Matthew Joseph Rourke as a director on 2022-11-09
dot icon24/10/2022
Appointment of Mr Jonathan Papworth as a director on 2022-09-29
dot icon24/10/2022
Appointment of Andrew Coles as a director on 2022-09-29
dot icon11/10/2022
Registration of charge 142476660001, created on 2022-09-29
2025
change arrow icon+1.70 % *

* during past year

Total Assets

£100,490,598.00
2025
change arrow icon0 *

* during past year

Number of employees

4
2025
change arrow icon+1,729.84 % *

* during past year

Cash in Bank

£30,412.00

Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
20/07/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
4
-3.76M
98.85M
0.00
1.00
102.61M
-
-
-
-
-
2024
4
-9.48M
98.81M
197.38K
1.66K
108.29M
-
-
-
-
-
2025
4
-15.20M
100.49M
287.91K
30.41K
115.69M
-
-
-
-
-
2025
4
-15.20M
100.49M
287.91K
30.41K
115.69M
-
-
-
-
-

2025

Employees

4 Ascended0 % *

Net Assets(GBP)

-15.20M £Descended-60.38 % *

Total Assets(GBP)

100.49M £Ascended1.70 % *

Turnover(GBP)

287.91K £Ascended45.87 % *

Cash in Bank(GBP)

30.41K £Ascended1.73K % *

Total Liabilities(GBP)

115.69M £Ascended6.83 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONNECTED CARE BIDCO LIMITED

CONNECTED CARE BIDCO LIMITED is an Active company incorporated on 21/07/2022 with the registered office located at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED CARE BIDCO LIMITED?

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CONNECTED CARE BIDCO LIMITED is currently Active. It was registered on 21/07/2022 .

Where is CONNECTED CARE BIDCO LIMITED located?

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CONNECTED CARE BIDCO LIMITED is registered at Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY.

What does CONNECTED CARE BIDCO LIMITED do?

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CONNECTED CARE BIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does CONNECTED CARE BIDCO LIMITED have?

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CONNECTED CARE BIDCO LIMITED had 4 employees in 2025.

What is the latest filing for CONNECTED CARE BIDCO LIMITED?

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The latest filing was on 31/07/2026: Termination of appointment of Russell William Jones as a director on 2026-07-30.