Connected Care Bidco Limited
- Company number
- 14247666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2022
- Nature of business
- Dormant Company
- Corporate group
- Abtec Group Holdings Ltd (60 companies)
Registered office
Previous names
- Aghoco 2201 Limited (until 7 Sep 2022)
- Project Polar Bidco Limited (until 27 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLGATE, Nicholas James | Director | 11 Feb 2025 | |
| WOOLLEY, Christopher James Russell | Director | 10 Jan 2024 | |
| JONES, Russell William | Director | 7 Sep 2022 | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Connected Care Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2022 | |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £287,908 | -£15,197,201 | £30,412 | 4 |
| 31 May 2024 | £197,379 | -£9,475,695 | £1,662 | 4 |
| 31 May 2023 | - | - | - | - |
Connections
Owned by
Connected Care Bidco Limited → Connected Care Holdings Limited → Cow Corner 1 Gp LLP → Cow Corner Investing Ltd → Cow Corner Holdings Limited
Controls
- Panecea Group Limited (13312839)
Directors’ other companies
- HOLGATE, Nicholas James - Director at Connected Care Holdings 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
- 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
- WOOLLEY, Christopher James - Director at Connected Care Holdings Limited
- WOOLLEY, Christopher James - Director at Glider Technology Holdings Limited
Companies at the same address
- Camascope Limited (09544682)
- Connected Care Holdings Limited (14247664)
- Panecea Group Limited (13312839)
- Person Centred Software Limited (08539732)
- PGL Dpl Limited (11513320)
- PGL Kil Limited (09705701)