CONNECTED HEALTH LIMITED

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CONNECTED HEALTH LIMITED

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Key Data

Status

Active

Company No.

NI616081

Incorporation date

21/12/2012

Size

Medium

Contacts

Registered address

Registered address

3b Boucher Business Studios, Glenmachan Place, Belfast BT12 6QHCopy
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Latest events (Record since 21/12/2012)
dot icon24/09/2025
Confirmation statement made on 2025-09-24 with updates
dot icon19/08/2025
Accounts for a medium company made up to 2024-12-31
dot icon20/02/2025
Director's details changed for Mr Ryan John Glynn Williams on 2025-02-07
dot icon27/11/2024
Termination of appointment of Robert George Horner as a director on 2024-11-20
dot icon27/11/2024
Termination of appointment of Kevin Anthony Lagan as a director on 2024-11-20
dot icon27/11/2024
Termination of appointment of Robert William Notley as a director on 2024-11-20
dot icon27/11/2024
Termination of appointment of Brian Damian O'connor as a director on 2024-11-20
dot icon24/09/2024
Confirmation statement made on 2024-09-24 with no updates
dot icon03/09/2024
Full accounts made up to 2023-12-31
dot icon19/08/2024
Resolutions
dot icon08/08/2024
Memorandum and Articles of Association
dot icon07/08/2024
Withdrawal of a person with significant control statement on 2024-08-07
dot icon07/08/2024
Notification of Nightingale Bidco Limited as a person with significant control on 2024-07-24
dot icon01/08/2024
Registration of charge NI6160810007, created on 2024-07-24
dot icon01/08/2024
Registration of charge NI6160810008, created on 2024-07-24
dot icon31/07/2024
Registration of charge NI6160810005, created on 2024-07-24
dot icon31/07/2024
Registration of charge NI6160810006, created on 2024-07-24
dot icon25/07/2024
Registration of charge NI6160810003, created on 2024-07-24
dot icon25/07/2024
Registration of charge NI6160810004, created on 2024-07-24
dot icon24/07/2024
Satisfaction of charge NI6160810002 in full
dot icon01/11/2023
Appointment of Mrs Julie Alexandra Cordner as a secretary on 2023-09-18
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon25/09/2023
Confirmation statement made on 2023-09-24 with no updates
dot icon20/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon27/09/2022
Confirmation statement made on 2022-09-24 with no updates
dot icon09/06/2022
Amended total exemption full accounts made up to 2020-12-31
dot icon08/04/2022
Termination of appointment of Jemma White as a secretary on 2022-04-08
dot icon02/03/2022
Total exemption full accounts made up to 2020-12-31
dot icon02/03/2022
Compulsory strike-off action has been discontinued
dot icon01/03/2022
First Gazette notice for compulsory strike-off
dot icon21/10/2021
Confirmation statement made on 2021-09-24 with no updates
dot icon01/05/2021
Compulsory strike-off action has been discontinued
dot icon30/04/2021
Unaudited abridged accounts made up to 2019-12-31
dot icon06/04/2021
First Gazette notice for compulsory strike-off
dot icon24/09/2020
Confirmation statement made on 2020-09-24 with updates
dot icon01/04/2020
Appointment of Mrs Jemma White as a secretary on 2020-03-30
dot icon06/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon24/01/2019
Registration of charge NI6160810002, created on 2019-01-14
dot icon07/01/2019
Satisfaction of charge 1 in full
dot icon04/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon04/12/2018
Director's details changed for Mr Robin George Horner on 2018-12-04
dot icon01/10/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with no updates
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/05/2017
Appointment of Mr Robert William Notley as a director on 2017-04-11
dot icon11/05/2017
Appointment of Mr Ryan John Glynn Williams as a director on 2017-04-11
dot icon01/03/2017
Second filing of the annual return made up to 2015-12-21
dot icon27/02/2017
21/12/16 Statement of Capital gbp 1272.50
dot icon06/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/02/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon18/02/2016
Director's details changed for Mr Douglas Adams on 2015-12-21
dot icon02/11/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-12-21
dot icon30/09/2015
Statement of capital following an allotment of shares on 2014-02-14
dot icon22/06/2015
Termination of appointment of Terence Hugh Brannigan as a director on 2014-10-31
dot icon27/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/02/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon30/01/2014
Termination of appointment of Tuglaw Secretarial Limited as a director
dot icon19/06/2013
Registered office address changed from , 170 Upper Dunmurry Lane, Belfast, Antrim, BT17 0HE on 2013-06-19
dot icon25/01/2013
Appointment of Mr Kevin Anthony Lagan as a director
dot icon25/01/2013
Statement of capital following an allotment of shares on 2013-01-03
dot icon23/01/2013
Appointment of Brian Damian O'connor as a director
dot icon21/01/2013
Resolutions
dot icon11/01/2013
Particulars of a mortgage or charge / charge no: 1
dot icon10/01/2013
Resolutions
dot icon10/01/2013
Sub-division of shares on 2013-01-03
dot icon10/01/2013
Appointment of Robin Horner as a director
dot icon10/01/2013
Appointment of Mr Terence Hugh Brannigan as a director
dot icon21/12/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1,578
2022
change arrow icon0 % *

* during past year

Cash in Bank

£214,880.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1,578
7.77M
-
0.00
214.88K
-
2022
1,578
7.77M
-
0.00
214.88K
-

Employees

2022

Employees

1,578 Ascended- *

Net Assets(GBP)

7.77M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

214.88K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Notley, Robert William
Director
11/04/2017 - 20/11/2024
6
Lagan, Kevin Anthony
Director
03/01/2013 - 20/11/2024
96
O'connor, Brian Damian
Director
03/01/2013 - 20/11/2024
11
Horner, Robert George
Director
03/01/2013 - 20/11/2024
5
Adams, Douglas Joseph
Director
21/12/2012 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONNECTED HEALTH LIMITED

CONNECTED HEALTH LIMITED is an(a) Active company incorporated on 21/12/2012 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 1578 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED HEALTH LIMITED?

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CONNECTED HEALTH LIMITED is currently Active. It was registered on 21/12/2012 .

Where is CONNECTED HEALTH LIMITED located?

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

What does CONNECTED HEALTH LIMITED do?

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

How many employees does CONNECTED HEALTH LIMITED have?

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CONNECTED HEALTH LIMITED had 1578 employees in 2022.

What is the latest filing for CONNECTED HEALTH LIMITED?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-24 with updates.