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Company Information for

CONNECTED CARE BIDCO LIMITED

Saxon House, 3 Onslow Street, Guildford, SURREY, GU1 4SY,
Company Registration Number
14247666
Private Limited Company
Active

Company Overview

About Connected Care Bidco Ltd
CONNECTED CARE BIDCO LIMITED was founded on 2022-07-21 and has its registered office in Guildford. The organisation's status is listed as "Active". Connected Care Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONNECTED CARE BIDCO LIMITED
 
Legal Registered Office
Saxon House
3 Onslow Street
Guildford
SURREY
GU1 4SY
 
Previous Names
PROJECT POLAR BIDCO LIMITED27/10/2023
AGHOCO 2201 LIMITED07/09/2022
Filing Information
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
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-07-23CONFIRMATION STATEMENT MADE ON 20/07/26, WITH NO UPDATES
2026-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 142476660001
2026-01-15APPOINTMENT TERMINATED, DIRECTOR JOHAN JARDEVALL
2026-01-09Memorandum articles filed
2026-01-09Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2026-01-02REGISTRATION OF A CHARGE / CHARGE CODE 142476660002
2025-09-29FULL ACCOUNTS MADE UP TO 31/05/25
2025-02-12APPOINTMENT TERMINATED, DIRECTOR GARRY PORTER
2025-02-12DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE
2025-01-03FULL ACCOUNTS MADE UP TO 31/05/24
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES
2024-05-22Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-09Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-09Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-01-31REGISTERED OFFICE CHANGED ON 31/01/24 FROM 30 New Road Brighton East Sussex BN1 1BN United Kingdom
2023-10-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
2023-10-06APPOINTMENT TERMINATED, DIRECTOR ANDREW COLES
2023-07-20CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2022-11-10DIRECTOR APPOINTED STEPHEN HARRIS
2022-11-10DIRECTOR APPOINTED STEPHEN HARRIS
2022-11-10APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH ROURKE
2022-11-10APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH ROURKE
2022-10-11REGISTRATION OF A CHARGE / CHARGE CODE 142476660001
2022-09-12DIRECTOR APPOINTED MATTHEW ROURKE
2022-09-12AP01DIRECTOR APPOINTED MATTHEW ROURKE
2022-09-09Current accounting period shortened from 31/07/23 TO 31/05/23
2022-09-09Notification of Project Polar Topco Limited as a person with significant control on 2022-09-09
2022-09-09CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2022-09-09DIRECTOR APPOINTED MR RUSSELL JONES
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2022-09-09APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2022-09-09Termination of appointment of a G Secretarial Limited on 2022-09-07
2022-09-09APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2022-09-09AP01DIRECTOR APPOINTED MR RUSSELL JONES
2022-09-09TM02Termination of appointment of a G Secretarial Limited on 2022-09-07
2022-09-09PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09PSC02Notification of Project Polar Topco Limited as a person with significant control on 2022-09-09
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2022-09-09AA01Current accounting period shortened from 31/07/23 TO 31/05/23
2022-09-07Company name changed aghoco 2201 LIMITED\certificate issued on 07/09/22
2022-09-07CERTNMCompany name changed aghoco 2201 LIMITED\certificate issued on 07/09/22
2022-07-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONNECTED CARE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECTED CARE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CONNECTED CARE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CONNECTED CARE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTED CARE BIDCO LIMITED
Trademarks
We have not found any records of CONNECTED CARE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTED CARE BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CONNECTED CARE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECTED CARE BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTED CARE BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECTED CARE BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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