OpenCompanies

Connect Assist Holdings Limited

Company number
10707332
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Apr 2017
Dissolved
1 Sep 2026
Nature of business
Other human health activities
Corporate group
Maximus Companies Ltd (4 companies)

Registered office

Unit 3 Cefn Coed
Nantgarw
Cardiff
CF15 7QQ

Previous names

  • Shoo 625 Limited (until 24 May 2017)

Officers

NameRoleAppointedResigned
GARNETT, Christopher John Director 4 Apr 2017 1 May 2017
GIBSON, Emma Bridget Director 1 May 2017 23 May 2017
JONES, Derwyn Howard Director 21 Feb 2018 14 Sep 2021
PICKETT, Stephen John Director 22 Jun 2017 14 Sep 2021
BARTLETT, Stephen Geoffrey Director 22 Jun 2017 14 Sep 2021
HOOD, Sharon Nicola Director 22 Jun 2017 14 Sep 2021
WILKINSON, Adam Robert Director 22 Jun 2017 14 Sep 2021
UNDERHILL, Dee Louise Secretary 22 Jun 2017 14 Sep 2021
LIVOCK, Patricia Rusty Director 22 Jun 2017 14 Sep 2021
NASH, John Patrick Russell Director 23 May 2017 14 Sep 2021
POWELL, Bernadette Mary Director 21 Feb 2018 1 Jul 2023
MOODY, Ronald Director 22 Jun 2017 29 Sep 2023
JONES, Michael Andrew Director 14 Sep 2021 10 Oct 2025
GOULD, Adam Filmer John Director 1 Sep 2023 30 Nov 2025
BATTY, Michael James Director 10 Oct 2025
PEACE, Roger Kenneth Director 1 Jul 2023
WILLIAMS, Paul Anthony, Dr Director 14 Sep 2021

Control

NameNature of controlNotifiedCeased
Shoosmiths Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2017 27 Mar 2018
Maximus Uk Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Sep 2021

Accounts

Connections

Owned by

Connect Assist Holdings Limited → Maximus UK Services LimitedMaximus Companies Ltd

Controls

Directors’ other companies

Data