Company information:
Connected Care Holdings Limited (No: 14247664)
Address: SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
Status: Active
Incorporated: 21-Jul-2022
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 99999 - Dormant Company
Current Director: A G SECRETARIAL LIMITED ( From: Jul-2022 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Jul-2022 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Jul-2022 )
Current Director: JOHAN JARDEVALL ( DOB: Nov-1973 From: Nov-2023 )
Current Director: JONATHAN PAPWORTH ( DOB: May-1959 From: Sep-2022 )
Current Director: MATTHEW JOSEPH ROURKE ( DOB: Sep-1971 From: Sep-2022 )
Current Director: MATTHEW ROURKE ( DOB: Sep-1971 From: Sep-2022 )
Current Director: CHRISTOPHER JAMES WOOLLEY ( DOB: Sep-1979 From: Sep-2022 )
Current Director: CHRISTOPHER WOOLLEY ( DOB: Sep-1979 From: Sep-2022 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Jul-2022 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jul-2022 To: Sep-2022 )
Resigned Director: ANDREW COLES ( DOB: Apr-1978 From: Sep-2022 To: Sep-2023 )
Resigned Director: STEPHEN HARRIS ( DOB: Sep-1986 From: Nov-2022 To: Sep-2023 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jul-2022 To: Sep-2022 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jul-2022 To: Sep-2022 )
Resigned Director: RUSSELL WILLIAM JONES ( DOB: Sep-1994 From: Sep-2022 To: Nov-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jul-2022 To: Sep-2022 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-07-21, Ceased: 2022-09-09)