Connected Care Bidco Limited

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Connected Care Bidco Limited

14247666•Private Limited With Share Capital

Saxon House 3 Onslow Street, Guildford, Surrey, GU14SY

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Incorporated

21/07/2022

Company Age

3 years

Directors

6

Employees

4

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Connected Care Bidco Limited (14247666) is a private limited with share capital incorporated on 21/07/2022 (3 years old) and registered in surrey, GU14SY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 21/07/2022
GU14SY
4 employees

Financial Overview

Total Assets

£100.49M

Liabilities

£115.69M

Net Assets

£-15.20M

Turnover

£287.9K

Cash

£30.4K

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
a g secretarial limited
director
R
roger hart
director
R
russell william jones
director
M
matthew rourke
director
C
christopher james woolley
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

44
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-06-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-09-2022
Incorporation Company
Category:Incorporation
Date:21-07-2022

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date29/09/2025
Latest Accounts31/05/2025

Trading Addresses

30 New Road, Brighton, East Sussex, BN11BN
Saxon House 3 Onslow Street, Guildford, Surrey, GU14SYRegistered

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Contact

Saxon House 3 Onslow Street, Guildford, Surrey, GU14SY