Connected Care Holdings Limited
- Company number
- 14247664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2022
- Nature of business
- Dormant Company
- Corporate group
- Abtec Group Holdings Ltd (58 companies)
Registered office
Previous names
- Aghoco 2200 Limited (until 7 Sep 2022)
- Project Polar Topco Limited (until 27 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROURKE, Matthew Joseph | Director | 7 Sep 2022 | 30 Jul 2026 |
| HOLGATE, Nicholas James | Director | 11 Feb 2025 | |
| PAPWORTH, Jonathan | Director | 29 Sep 2022 | |
| WOOLLEY, Christopher James | Director | 29 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 | 9 Sep 2022 |
| Cow Corner 1 Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Sep 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 | 4 |
| 31 May 2024 | 0 |
| 31 May 2023 | - |
Connections
Owned by
Connected Care Holdings Limited → Cow Corner 1 Gp LLP → Cow Corner Investing Ltd → Cow Corner Holdings Limited
Controls
- Connected Care Bidco Limited (14247666)
Directors’ other companies
- HOLGATE, Nicholas James - Director at Connected Care Bidco Limited
- HOLGATE, Nicholas James - Director at PGL Rcpl Limited
- HOLGATE, Nicholas James - Director at PGL Kil Limited
- HOLGATE, Nicholas James - Director at PGL Dpl Limited
- PAPWORTH, Jonathan - Director at Broome Place Management Company Limited
- PAPWORTH, Jonathan - Director at Papworth Investments Ltd
- WOOLLEY, Christopher James - Director at Connected Care Bidco Limited
- WOOLLEY, Christopher James - Director at Software Consulting Group Limited
- WOOLLEY, Christopher James - Director at Person Centred Software Limited
- WOOLLEY, Christopher James - Director at Panecea Group Limited
Companies at the same address
- Camascope Limited (09544682)
- Connected Care Bidco Limited (14247666)
- Panecea Group Limited (13312839)
- Person Centred Software Limited (08539732)
- PGL Dpl Limited (11513320)
- PGL Kil Limited (09705701)