Connected Care Holdings Limited
Company Profile
live
MediumConnected Care Holdings Limited
14247664•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
8
Employees
209
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Connected Care Holdings Limited (14247664) 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
Medium
Incorporated 21/07/2022
GU14SY
209 employees
Financial Overview
Total Assets
£94.84M
Liabilities
£26.46M
Net Assets
£68.37M
Turnover
£28.36M
Cash
£1.11M
Key Metrics
209
Employees
8
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
76
Document Name
Category
Date
Resolution
Category:Resolution
Date:30-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2026
Legacy
Category:Capital
Date:16-01-2026
Legacy
Category:Insolvency
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Resolution
Category:Resolution
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Legacy
Category:Insolvency
Date:16-10-2025
Legacy
Category:Capital
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Resolution
Category:Resolution
Date:09-05-2025
Memorandum Articles
Category:Incorporation
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Resolution
Category:Resolution
Date:16-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Memorandum Articles
Category:Incorporation
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
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:21-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Resolution
Category:Resolution
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2022
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
Capital Allotment Shares
Category:Capital
Date:28-10-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2022
Resolution
Category:Resolution
Date:15-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
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
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date17/09/2025
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