OpenCompanies

Connect Medical Solutions Limited

Company number
13618356
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2021
Nature of business
Temporary employment agency activities
Corporate group
Captev Ltd (2 companies)

Registered office

147 Underwood Place
Oldbrook
Milton Keynes
MK6 2TT

Officers

NameRoleAppointedResigned
HILLS SANDS-POTTER, Nicholas Peter Director 28 Oct 2021

Control

NameNature of controlNotifiedCeased
Miss Audrey Stacey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Sep 2021 28 Oct 2021
Mr Nathan Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2022 29 Nov 2023
Mr Nicholas Peter Hills Sands-Potter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Oct 2021 29 Nov 2023
Coe Group Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 29 Nov 2023 3 Sep 2025
Captev Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent		 3 Sep 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £11,053 £1,859 5
28 Feb 2024 £29,576 £675 9
28 Feb 2023 £123,053 £101,974 6
31 Aug 2022 £3,290 - 6

Connections

Owned by

Connect Medical Solutions Limited → Captev Ltd

Directors’ other companies

Companies at the same address

Data