Connected Health Limited
- Company number
- NI616081
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Dec 2012
- Nature of business
- Other human health activities
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Ryan John Glynn | Director | 11 Apr 2017 | |
| ADAMS, Douglas Joseph | Director | 21 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nightingale Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £1,136 | -£592,901 | £312,293 | 37 |
| 31 Dec 2024 | £29,133 | -£13,371,766 | £189,919 | 53 |
| 31 Dec 2023 | £37,334,448 | £6,514,540 | £1,529,648 | 1578 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | -£2,886,362 | £59,276 | 389 |
| 31 Dec 2019 | - | -£1,955,029 | £3,973 | 395 |
| 31 Dec 2018 | - | -£1,173,540 | £125,571 | 8 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
Connections
Owned by
Connected Health Limited → Nightingale Bidco Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Controls
- Cecil's Way Limited (NI688298)
- Connected Academy Limited (NI651918)
- Connected Health (Care NI) Limited (NI036066)
- Connected Health Domiciliary Care Limited (NI058361)
- Connected Living Lab Limited (NI657793)
- Live Connected Limited (NI689670)
Directors’ other companies
- ADAMS, Douglas Joseph - Director at LAN Ar Aghaidh Ltd
- ADAMS, Douglas Joseph - Director at Live Connected Limited
- ADAMS, Douglas Joseph - Director at Smrt Medical Limited
- WILLIAMS, Ryan John Glynn - Director at Live Connected Limited
Companies at the same address
- Airception Limited (NI601467)
- Cecil's Way Limited (NI688298)
- Connected Health (Care NI) Limited (NI036066)
- Connected Health Domiciliary Care Limited (NI058361)
- Connected Living Lab Limited (NI657793)
- Live Connected Limited (NI689670)
- Nightingale Bidco Limited (NI716090)