Health Net Connections Limited
- Company number
- 06777778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2008
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Hospital Services Group Limited (9 companies)
Registered office
Previous names
- Yourco 106 Limited (until 25 Mar 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNG, John | Director | 6 Aug 2025 | |
| STEWART, Graham Norman | Director | 6 Aug 2025 | |
| WALSH, Dominic Gerard | Director | 6 Aug 2025 | |
| RAIFE, Jonathan | Director | 23 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hospital Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Aug 2025 | |
| Asker Healthcare Group Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Aug 2025 | 3 Feb 2026 |
| Mr Jonathan Raife | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Aug 2025 |
| Mr John Joseph Stapleton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,393,130 | 24 |
| 31 Mar 2024 | - | £884,967 | 21 |
| 31 Mar 2023 | £1,368,175 | £1,899,701 | 27 |
| 31 Mar 2022 | £767,032 | £2,995,497 | 16 |
| 31 Mar 2021 | £449,116 | £911,560 | 15 |
| 31 Mar 2020 | £289,369 | £891,728 | 14 |
| 31 Mar 2019 | - | £388,124 | 18 |
| 31 Mar 2018 | £185,618 | £432,105 | 17 |
| 31 Mar 2017 | £129,543 | £571,167 | 12 |
| 31 Mar 2016 | £110,083 | £484,390 | - |
| 31 Mar 2015 | -£61,929 | £203,439 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | -£216,839 | £211,594 | - |
Connections
Owned by
Health Net Connections Limited → Hospital Services Limited → Hospital Services Group Limited
Directors’ other companies
- RAIFE, Jonathan - Director at RH Brand Ambition Limited
- RAIFE, Jonathan - Director at Tippdown Holdings Limited
- STEWART, Graham Norman - Director at Hospital Services Limited
- STEWART, Graham Norman - Director at Orca Medical Limited
- STEWART, Graham Norman - Director at Novus Med Holdings Ltd
- WALSH, Dominic Gerard - Director at Aimro Limited
- WALSH, Dominic Gerard - Director at Hospital Services Limited
- WALSH, Dominic Gerard - Director at Novus Med Holdings Ltd
- WALSH, Dominic Gerard - Director at Orca Medical Limited