CONNECTED CARE HOLDINGS LIMITED
Non-Trading
General Information
NAME
CONNECTED CARE HOLDINGS LIMITED
COMPANY NUMBER
14247664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/07/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
07/09/2022
27/10/2023
PROJECT POLAR TOPCO LIMITED
View all previous names
SURREY
GU1 4SY
30 New Road
Brighton
East Sussex
BN1 1BN
Saxon House 3 Onslow Street
Guildford
Surrey
GU1 4SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Johan Jardevall (931538350) Appointed |
| 10/10/2023 | Stephen Harris (930212600) has left the board |
Credit Risk Overview
Want to learn more about CONNECTED CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECTED CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECTED CARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 11 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2024 | New Accounts filed |
| 03/11/2023 | New Board Member Johan Jardevall (931538350) Appointed |
| 10/10/2023 | Stephen Harris (930212600) has left the board |
| 10/10/2023 | Andrew Coles (930149122) has left the board |
| 26/07/2023 | New Confirmation Statement filed |
| 14/11/2022 | Russell Jones (929431978) has left the board |
| 14/11/2022 | New Board Member Stephen Harris (930212600) Appointed |
| 07/11/2022 | New Board Member Christopher James Woolley (923772237) Appointed |
| 26/10/2022 | New Board Member Andrew Coles (930149122) Appointed |
| 26/10/2022 | New Board Member Jonathan Papworth (905701965) Appointed |
| 26/10/2022 | New Board Member Christopher Woolley (930149121) Appointed |
| 23/09/2022 | New Board Member Matthew Joseph Rourke (924249755) Appointed |
| 14/09/2022 | New Board Member Matthew Rourke (929999045) Appointed |
| 13/09/2022 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 13/09/2022 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 13/09/2022 | Roger Hart (910557988) has left the board |
| 13/09/2022 | New Board Member Russell Jones (929431978) Appointed |
| 09/08/2022 | New Board Member Roger Hart (910557988) Appointed |
| 02/08/2022 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 02/08/2022 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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