CONNECTED CARE HOLDINGS LIMITED

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CONNECTED CARE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14247664Copy
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Incorporation date

21/07/2022

Size

Group

Contacts

Registered address

Registered address

Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SYCopy
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Latest events (Record since 14/10/2022)
dot icon19/08/2026
Change of details for Cow Corner 1 Gp Llp as a person with significant control on 2025-09-30
dot icon30/01/2026
Resolutions
dot icon22/01/2026
Change of share class name or designation
dot icon17/01/2026
Satisfaction of charge 142476640001 in full
dot icon16/01/2026
Resolutions
dot icon16/01/2026
Solvency Statement dated 14/01/26
dot icon16/01/2026
Statement by Directors
dot icon16/01/2026
Statement of capital on 2026-01-16
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 icon09/01/2026
Memorandum and Articles of Association
dot icon09/01/2026
Resolutions
dot icon02/01/2026
Registration of charge 142476640002, created on 2025-12-31
dot icon20/11/2025
Memorandum and Articles of Association
dot icon20/11/2025
Resolutions
dot icon17/10/2025
Resolutions
dot icon17/10/2025
Statement of capital on 2025-10-17
dot icon16/10/2025
Statement by Directors
dot icon16/10/2025
Solvency Statement dated 14/10/25
dot icon17/09/2025
Group of companies' accounts made up to 2025-05-31
dot icon21/07/2025
Confirmation statement made on 2025-07-20 with updates
dot icon09/05/2025
Memorandum and Articles of Association
dot icon09/05/2025
Resolutions
dot icon09/05/2025
Statement of capital following an allotment of shares on 2025-05-02
dot icon12/02/2025
Appointment of Nicholas James Holgate as a director on 2025-02-11
dot icon10/01/2025
Change of details for Cow Corner 1 Gp Llp as a person with significant control on 2023-11-03
dot icon12/12/2024
Group of companies' accounts made up to 2024-05-31
dot icon22/07/2024
Confirmation statement made on 2024-07-20 with updates
dot icon16/06/2024
Resolutions
dot icon13/06/2024
Statement of capital following an allotment of shares on 2024-04-26
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 icon30/01/2024
Statement of capital following an allotment of shares on 2024-01-03
dot icon16/01/2024
Resolutions
dot icon16/01/2024
Memorandum and Articles of Association
dot icon16/01/2024
Resolutions
dot icon10/01/2024
Change of details for Cow Corner 1 Gp Llp as a person with significant control on 2024-01-03
dot icon05/01/2024
Group of companies' accounts made up to 2023-05-31
dot icon01/11/2023
Appointment of Johan Jardevall as a director on 2023-11-01
dot icon27/10/2023
Certificate of change of name
dot icon09/10/2023
Change of details for Cow Corner 1 Gp Llp as a person with significant control on 2023-09-22
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 icon21/07/2023
Confirmation statement made on 2023-07-20 with updates
dot icon22/04/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-27
dot icon22/04/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-20
dot icon17/04/2023
Statement of capital following an allotment of shares on 2022-11-14
dot icon05/02/2023
Resolutions
dot icon03/02/2023
Statement of capital following an allotment of shares on 2023-01-27
dot icon26/01/2023
Statement of capital following an allotment of shares on 2023-01-20
dot icon25/01/2023
Change of details for Cow Corner 1 Gp Llp as a person with significant control on 2022-09-29
dot icon29/11/2022
Second filing of a statement of capital following an allotment of shares on 2022-09-29
dot icon10/11/2022
Appointment of Stephen Harris as a director on 2022-11-09
dot icon10/11/2022
Termination of appointment of Russell Jones as a director on 2022-11-09
dot icon28/10/2022
Statement of capital following an allotment of shares on 2022-09-29
dot icon24/10/2022
Appointment of Christopher Woolley as a director on 2022-09-29
dot icon24/10/2022
Appointment of Andrew Coles as a director on 2022-09-29
dot icon24/10/2022
Appointment of Mr Jonathan Papworth as a director on 2022-09-29
dot icon19/10/2022
Resolutions
dot icon19/10/2022
Memorandum and Articles of Association
dot icon19/10/2022
Resolutions
dot icon14/10/2022
Registration of charge 142476640001, created on 2022-09-29
2025
change arrow icon+3.60 % *

* during past year

Total Assets

£105,034,266.00
2025
change arrow icon1 *

* during past year

Number of employees

5
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group 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
0
85.67M
85.67M
0.00
1.00
0.00
-
-
-
-
-
2024
4
101.39M
101.39M
0.00
-
0.00
-
-
-
-
-
2025
5
104.99M
105.03M
0.00
-
48.40K
-
-
-
-
-
2025
5
104.99M
105.03M
0.00
-
48.40K
-
-
-
-
-

2025

Employees

5 Ascended25 % *

Net Assets(GBP)

104.99M £Ascended3.55 % *

Total Assets(GBP)

105.03M £Ascended3.60 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

48.40K £Ascended- *

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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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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 HOLDINGS LIMITED

CONNECTED CARE HOLDINGS 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 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED CARE HOLDINGS LIMITED?

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

Where is CONNECTED CARE HOLDINGS LIMITED located?

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

What does CONNECTED CARE HOLDINGS LIMITED do?

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

How many employees does CONNECTED CARE HOLDINGS LIMITED have?

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CONNECTED CARE HOLDINGS LIMITED had 5 employees in 2025.

What is the latest filing for CONNECTED CARE HOLDINGS LIMITED?

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The latest filing was on 19/08/2026: Change of details for Cow Corner 1 Gp Llp as a person with significant control on 2025-09-30.