CONNECTED HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
CONNECTED HEALTH LIMITED

COMPANY NUMBER
NI616081

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
21/12/2012 (11 years and 11 months old)

WEBSITE
www.connected-health.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3B BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE
BELFAST
BT12 6QH

Telephone: 02890329777
TPS: No

TRADING ADDRESSES

3B Boucher Business Studios
Glenmachan Place
Belfast
BT12 6QH
BT12 6QH

Telephone: 90329777

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

36.67%

NET WORTH

£3.5M

176.25%

TOTAL LIABILITIES

£3.3M

45.51%

NET ASSETS

£6.5M

48.17%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONNECTED HEALTH LIMITED	Active - Accounts Filed	View Report
LIVE CONNECTED LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Robert William Notley (918325905) has left the board
Date: 29/11/2024	Event: Kevin Anthony Lagan (915405791) has left the board
Date: 29/11/2024	Event: Robert George Horner (914534480) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNECTED HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONNECTED HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

36.67%

NET WORTH

£3.5M

176.25%

TOTAL LIABILITIES

£3.3M

45.51%

NET ASSETS

£6.5M

48.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAURA ADAMS	Owned: 30.00 %	Shares: 1,527	Price per share: £0.25	Total Value: £381.75
BRIAN DAMIAN O'CONNOR	Owned: 14.99 %	Shares: 763	Price per share: £0.25	Total Value: £190.75
JOE SLOAN	Owned: 14.99 %	Shares: 763	Price per share: £0.25	Total Value: £190.75
RYAN WILLIAMS	Owned: 10.00 %	Shares: 509	Price per share: £0.25	Total Value: £127.25
ROBERT NOTLEY	Owned: 8.51 %	Shares: 433	Price per share: £0.25	Total Value: £108.25
KEVIN ANTHONY LAGAN	Owned: 7.50 %	Shares: 382	Price per share: £0.25	Total Value: £95.50
MICHAEL LAGAN	Owned: 7.50 %	Shares: 382	Price per share: £0.25	Total Value: £95.50
ROBIN GEORGE HORNER	Owned: 6.50 %	Shares: 331	Price per share: £0.25	Total Value: £82.75

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas Joseph Adams 21/12/2012 - Present (11 years and 11 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 11 Past: 17	View Report
Ryan John Glynn Williams 11/04/2017 - Present (7 years and 7 months) Born in Dec 1974 (age: 49)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Julie Alexandra Cordner 18/09/2023 - Present (1 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
TUGHANS COMPANY SECRETARIAL LIMITED 21/12/2012 - Present (11 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 52	View Report
Robert George Horner 03/01/2013 - Present (11 years and 11 months) Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 47	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONNECTED HEALTH LIMITED	Active - Accounts Filed	View Report
LIVE CONNECTED LIMITED	Non-Trading	View Report
PILL-PLUG LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: Robert William Notley (918325905) has left the board
Date: 29/11/2024	Event: Kevin Anthony Lagan (915405791) has left the board
Date: 29/11/2024	Event: Robert George Horner (914534480) has left the board
Date: 29/11/2024	Event: Brian Damian O'Connor (916587624) has left the board
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Company Secretary Julie Alexandra Cordner (931541380) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 23/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: Jemma White (926862082) has left the board
Date: 07/03/2022	Event: New Accounts filed
Date: 03/03/2022	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: New Company Secretary Jemma White (926862082) Appointed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 22/05/2017	Event: Robert William Notley (923125219) has left the board
Date: 22/05/2017	Event: New Board Member Robert William Notley (918325905) Appointed
Date: 16/05/2017	Event: New Board Member Robert William Notley (923125219) Appointed
Date: 16/05/2017	Event: New Board Member Ryan John Glynn Williams (919654656) Appointed
Date: 03/03/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 06/11/2015	Event: New Accounts filed
Date: 24/06/2015	Event: Terence Hugh Brannigan (915888903) has left the board
Date: 30/01/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 08/02/2014	Event: New Annual Return filed
Date: 03/02/2014	Event: TUGLAW SECRETARIAL LIMITED (917457794) has left the board
Date: 21/06/2013	Event: New Board Member Kevin Anthony Lagan (915405791) Appointed
Date: 21/06/2013	Event: Change in Reg. Office
Date: 21/01/2013	Event: New Board Member Robin George Horner (914534480) Appointed
Date: 21/01/2013	Event: Robin Horner (917488113) has left the board
Date: 14/01/2013	Event: New Board Member Terence Hugh Brannigan (915888903) Appointed
Date: 14/01/2013	Event: New Board Member Robin Horner (917488113) Appointed

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CONNECTED HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£3.5M

£3.3M

£6.5M

People Overview

2

6

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£3.5M

£3.3M

£6.5M

Accounts

People Overview

2

6

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™