CONNECTED CARE HOLDINGS LIMITED
SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD GU1 4SY- Active
- Private Limited Company
- Company No. 14247664
- Last Updated: 01 Mar 2024
Company Profile
CONNECTED CARE HOLDINGS LIMITED was incorporated on Thursday, July 21, 2022 as a Private Limited Company with registered address in GUILDFORD. CONNECTED CARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 2 months and 15 days.
| Name | CONNECTED CARE HOLDINGS LIMITED |
|---|---|
| Company number | 14247664 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE 3 ONSLOW STREET GUILDFORD GU1 4SY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cow Corner 1 Gp Llp Atlas Chambers, 33 West Street, BN1 2RE |
Dates: Friday, September 9, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Thursday, July 21, 2022 - Friday, September 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (145 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECTED CARE HOLDINGS LIMITED | 21 Jul 2022 |
| AGHOCO 2200 LIMITED | 07 Sep 2022 |
| PROJECT POLAR TOPCO LIMITED | 27 Oct 2023 |