# Connected Care Bidco Limited

## Details

- **Company number:** [14247666](https://find-and-update.company-information.service.gov.uk/company/14247666)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2022
- **Registered office:** SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, GU1 4SY
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Abtec Group Holdings Ltd](/group/104290) (58 companies)


## Previous names

- Aghoco 2201 Limited (until 7 Sep 2022)
- Project Polar Bidco Limited (until 27 Oct 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Russell William | director | 7 Sep 2022 | 30 Jul 2026 |
| HOLGATE, Nicholas James | director | 11 Feb 2025 |  |
| WOOLLEY, Christopher James | director | 10 Jan 2024 |  |



## 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 |
| 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 |  |



## 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 |



## Owned by

Connected Care Bidco Limited → [Connected Care Holdings Limited](/company/14247664) → [Cow Corner 1 Gp LLP](/company/OC433564) → [Cow Corner Investing Ltd](/company/12912353) → [Cow Corner Holdings Limited](/company/11172041)



## Controls

- [Panecea Group Limited](/company/13312839) (13312839)



## Directors' other companies

- [HOLGATE, Nicholas James](/person/5616952) - director at [Connected Care Holdings Limited](/company/14247664)
- [HOLGATE, Nicholas James](/person/5616952) - director at [PGL Rcpl Limited](/company/07177017)
- [HOLGATE, Nicholas James](/person/5616952) - director at [PGL Kil Limited](/company/09705701)
- [HOLGATE, Nicholas James](/person/5616952) - director at [PGL Dpl Limited](/company/11513320)
- [WOOLLEY, Christopher James](/person/6361163) - director at [Connected Care Holdings Limited](/company/14247664)
- [WOOLLEY, Christopher James](/person/6361163) - director at [Software Consulting Group Limited](/company/11821881)
- [WOOLLEY, Christopher James](/person/6361163) - director at [Person Centred Software Limited](/company/08539732)
- [WOOLLEY, Christopher James](/person/6361163) - director at [Panecea Group Limited](/company/13312839)



## Companies at the same address

- [Camascope Limited](/company/09544682) (09544682)
- [Connected Care Holdings Limited](/company/14247664) (14247664)
- [Panecea Group Limited](/company/13312839) (13312839)
- [Person Centred Software Limited](/company/08539732) (08539732)
- [PGL Dpl Limited](/company/11513320) (11513320)
- [PGL Kil Limited](/company/09705701) (09705701)