CONNECTED HEALTH (CARE NI) LIMITED

Key Data

Status

Active

Company No.

NI036066

Incorporation date

23/04/1999

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

22/04/2026

Confirmation statement made on 2026-04-22 with no updates

View PDF (3 pages)

18/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

23/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

20/02/2025

Director's details changed for Mr Ryan John Glynn Williams on 2025-02-07

View PDF (2 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

01/08/2024

Registration of charge NI0360660011, created on 2024-07-24

View PDF (59 pages)

01/08/2024

Registration of charge NI0360660010, created on 2024-07-24

View PDF (54 pages)

31/07/2024

Registration of charge NI0360660009, created on 2024-07-24

View PDF (54 pages)

31/07/2024

Registration of charge NI0360660008, created on 2024-07-24

View PDF (52 pages)

30/07/2024

Registration of charge NI0360660007, created on 2024-07-24

View PDF (59 pages)

25/07/2024

Registration of charge NI0360660006, created on 2024-07-24

View PDF (22 pages)

24/07/2024

Satisfaction of charge NI0360660004 in full

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

20/11/2023

Previous accounting period shortened from 2023-09-09 to 2022-12-31

View PDF (1 pages)

20/11/2023

Accounts for a medium company made up to 2022-12-31

View PDF (31 pages)

20/11/2023

Audited abridged accounts made up to 2022-09-09

View PDF (14 pages)

01/11/2023

Termination of appointment of Douglas Adams as a secretary on 2023-09-18

View PDF (1 pages)

01/11/2023

Appointment of Mrs Julie Alexandra Cordner as a secretary on 2023-09-18

View PDF (2 pages)

25/10/2023

Registration of charge NI0360660005, created on 2023-10-13

View PDF (9 pages)

28/06/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (4 pages)

06/06/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-09

View PDF (1 pages)

07/02/2023

Auditor's resignation

View PDF (1 pages)

14/12/2022

Termination of appointment of Mairead Mackle as a secretary on 2022-11-30

View PDF (1 pages)

14/12/2022

Appointment of Mr Douglas Adams as a secretary on 2022-11-30

View PDF (2 pages)

10/10/2022

Secretary's details changed for Mairead Mackle on 2022-10-10

View PDF (1 pages)

28/09/2022

Appointment of Mairead Mackle as a secretary on 2022-09-27

View PDF (2 pages)

26/09/2022

Cessation of L&B( No 182) Ltd as a person with significant control on 2022-09-09

View PDF (1 pages)

23/09/2022

Certificate of change of name

View PDF (3 pages)

16/09/2022

Notification of Connected Health Limited as a person with significant control on 2022-09-09

View PDF (2 pages)

16/09/2022

Appointment of Mr Douglas Joseph Adams as a director on 2022-09-09

View PDF (2 pages)

16/09/2022

Termination of appointment of Mairead P Mackle as a director on 2022-09-09

View PDF (1 pages)

16/09/2022

Registered office address changed from Callan House Hill Street Milford Co Armagh BT60 3NZ to 3B Boucher Business Studios Glenmachan Place Belfast BT12 6QH on 2022-09-16

View PDF (1 pages)

16/09/2022

Termination of appointment of Gerald Mackle as a secretary on 2022-09-09

View PDF (1 pages)

16/09/2022

Termination of appointment of Mairead P Mackle as a secretary on 2022-09-09

View PDF (1 pages)

16/09/2022

Termination of appointment of Gerald Mackle as a director on 2022-09-09

View PDF (1 pages)

16/09/2022

Appointment of Mr Ryan John Glynn Williams as a director on 2022-09-09

View PDF (2 pages)

14/09/2022

Registration of charge NI0360660004, created on 2022-09-09

View PDF (8 pages)

30/08/2022

Satisfaction of charge NI0360660003 in full

View PDF (1 pages)

09/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

30/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a medium company made up to 2020-12-31

View PDF (27 pages)

04/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

28/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

11/06/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

19/09/2019

Accounts for a medium company made up to 2018-12-31

View PDF (23 pages)

21/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

21/12/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

21/12/2018

Registration of charge NI0360660003, created on 2018-12-21

View PDF (35 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

27/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

05/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

11/04/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

23/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

01/08/2016

Previous accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (5 pages)

04/11/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

17/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

03/11/2014

Full accounts made up to 2014-01-31

View PDF (21 pages)

11/07/2014

Certificate of change of name

View PDF (4 pages)

01/07/2014

Resolutions

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (5 pages)

29/07/2013

Full accounts made up to 2013-01-31

View PDF (22 pages)

29/04/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

15/01/2013

Current accounting period shortened from 2013-03-31 to 2013-01-31

View PDF (3 pages)

11/12/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

25/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (44 pages)

06/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

10/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

07/06/2010

Appointment of Mr Gerald Mackle as a director

View PDF (2 pages)

27/05/2010

Resolutions

View PDF (2 pages)

27/05/2010

Resolutions

View PDF (38 pages)

26/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

12/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

09/07/2009

23/04/09

View PDF (6 pages)

29/06/2009

Particulars of a mortgage charge

View PDF (3 pages)

08/03/2009

31/03/08 annual accts

View PDF (7 pages)

23/01/2009

23/04/07 annual return shuttle

View PDF (5 pages)

23/01/2009

23/04/08 annual return shuttle

View PDF (5 pages)

19/05/2008

31/03/07 annual accts

View PDF (8 pages)

08/10/2007

31/03/06 annual accts

View PDF (7 pages)

27/09/2006

23/04/05 annual return shuttle

View PDF (4 pages)

27/09/2006

23/04/06 annual return shuttle

View PDF (4 pages)

23/09/2006

23/04/03 annual return shuttle

View PDF (6 pages)

10/08/2006

31/03/05 annual accts

View PDF (6 pages)

16/05/2006

31/03/04 annual accts

View PDF (6 pages)

04/06/2004

23/04/04 annual return shuttle

View PDF (4 pages)

12/02/2004

31/03/03 annual accts

View PDF (6 pages)

13/02/2003

Change of dirs/sec

View PDF (2 pages)

08/02/2003

31/03/02 annual accts

View PDF (6 pages)

30/04/2002

23/04/02 annual return shuttle

View PDF (4 pages)

12/02/2002

31/03/01 annual accts

View PDF (6 pages)

01/05/2001

23/04/01 annual return shuttle

View PDF (5 pages)

27/01/2001

31/03/00 annual accts

View PDF (5 pages)

30/06/2000

23/04/00 annual return shuttle

View PDF (5 pages)

27/02/2000

Change of ARD

View PDF (0 pages)

16/11/1999

Particulars of a mortgage charge

View PDF (3 pages)

09/11/1999

Change of dirs/sec

View PDF (0 pages)

20/10/1999

Change of dirs/sec

View PDF (0 pages)

23/04/1999

Pars re dirs/sit reg off

View PDF (0 pages)

23/04/1999

Articles

View PDF (6 pages)

23/04/1999

Memorandum

View PDF (7 pages)

23/04/1999

Decln complnce reg new co

View PDF (0 pages)

22/04/1999

Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

481

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
481
-
-
0.00
-
-

2022
481
-
-
0.00
-
-

Employees

2022

Employees

481 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Ryan John Glynn	Director	09/09/2022 - Present	19
Mackle, Mairead P	Director	23/04/1999 - 09/09/2022	8
Mackle, Mairead	Secretary	27/09/2022 - 30/11/2022	-
Adams, Douglas	Secretary	30/11/2022 - 18/09/2023	-
Mackle, Mairead P	Secretary	23/04/1999 - 09/09/2022	-

Persons with Significant Control

No PSC data available.

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Description

About CONNECTED HEALTH (CARE NI) LIMITED

CONNECTED HEALTH (CARE NI) LIMITED is an(a) Active company incorporated on 23/04/1999 with the registered office located at 3b Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 481 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED HEALTH (CARE NI) LIMITED?

CONNECTED HEALTH (CARE NI) LIMITED is currently Active. It was registered on 23/04/1999 .

Where is CONNECTED HEALTH (CARE NI) LIMITED located?

CONNECTED HEALTH (CARE NI) LIMITED is registered at 3b Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH.

What does CONNECTED HEALTH (CARE NI) LIMITED do?

CONNECTED HEALTH (CARE NI) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CONNECTED HEALTH (CARE NI) LIMITED have?

CONNECTED HEALTH (CARE NI) LIMITED had 481 employees in 2022.

What is the latest filing for CONNECTED HEALTH (CARE NI) LIMITED?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-22 with no updates.