Active
Company Information for CONNECTED CARE BIDCO LIMITED
Saxon House, 3 Onslow Street, Guildford, SURREY, GU1 4SY,
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Company Registration Number
14247666 Private Limited Company
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| Company Name | ||||
|---|---|---|---|---|
| CONNECTED CARE BIDCO LIMITED | ||||
| Legal Registered Office | ||||
| Saxon House 3 Onslow Street Guildford SURREY GU1 4SY | ||||
| Previous Names | ||||
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| Company Number | 14247666 | |
|---|---|---|
| Company ID Number | 14247666 | |
| Date formed | 2022-07-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-05-31 | |
| Account next due | 2027-02-28 | |
| Latest return | 2026-07-20 | |
| Return next due | 2027-08-03 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-07-23 09:35:25 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/07/26, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 142476660001 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHAN JARDEVALL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 142476660002 | ||
| FULL ACCOUNTS MADE UP TO 31/05/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR GARRY PORTER | ||
| DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | ||
| FULL ACCOUNTS MADE UP TO 31/05/24 | ||
| CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
| REGISTERED OFFICE CHANGED ON 31/01/24 FROM 30 New Road Brighton East Sussex BN1 1BN United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW COLES | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
| DIRECTOR APPOINTED STEPHEN HARRIS | ||
| DIRECTOR APPOINTED STEPHEN HARRIS | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH ROURKE | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH ROURKE | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 142476660001 | ||
| DIRECTOR APPOINTED MATTHEW ROURKE | ||
| AP01 | DIRECTOR APPOINTED MATTHEW ROURKE | |
| Current accounting period shortened from 31/07/23 TO 31/05/23 | ||
| Notification of Project Polar Topco Limited as a person with significant control on 2022-09-09 | ||
| CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | ||
| DIRECTOR APPOINTED MR RUSSELL JONES | ||
| REGISTERED OFFICE CHANGED ON 09/09/22 FROM One St Peter's Square Manchester M2 3DE United Kingdom | ||
| APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | ||
| Termination of appointment of a G Secretarial Limited on 2022-09-07 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROGER HART | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL JONES | |
| TM02 | Termination of appointment of a G Secretarial Limited on 2022-09-07 | |
| PSC07 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Project Polar Topco Limited as a person with significant control on 2022-09-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM One St Peter's Square Manchester M2 3DE United Kingdom | |
| AA01 | Current accounting period shortened from 31/07/23 TO 31/05/23 | |
| Company name changed aghoco 2201 LIMITED\certificate issued on 07/09/22 | ||
| CERTNM | Company name changed aghoco 2201 LIMITED\certificate issued on 07/09/22 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONNECTED CARE BIDCO LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |