# Connected Health Limited

## Details

- **Company number:** [NI616081](https://find-and-update.company-information.service.gov.uk/company/NI616081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2012
- **Registered office:** 3B BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## 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 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 |



## Owned by

Connected Health Limited → [Nightingale Bidco Limited](/company/NI716090) → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002)



## Controls

- [Cecil's Way Limited](/company/NI688298) (NI688298)
- [Connected Academy Limited](/company/NI651918) (NI651918)
- [Connected Health (Care NI) Limited](/company/NI036066) (NI036066)
- [Connected Health Domiciliary Care Limited](/company/NI058361) (NI058361)
- [Connected Living Lab Limited](/company/NI657793) (NI657793)
- [Live Connected Limited](/company/NI689670) (NI689670)



## Directors' other companies

- [ADAMS, Douglas Joseph](/person/6014050) - director at [LAN Ar Aghaidh Ltd](/company/NI731319)
- [ADAMS, Douglas Joseph](/person/6014050) - director at [Live Connected Limited](/company/NI689670)
- [ADAMS, Douglas Joseph](/person/6014050) - director at [Smrt Medical Limited](/company/13581695)
- [WILLIAMS, Ryan John Glynn](/person/6102239) - director at [Live Connected Limited](/company/NI689670)



## Companies at the same address

- [Airception Limited](/company/NI601467) (NI601467)
- [Cecil's Way Limited](/company/NI688298) (NI688298)
- [Connected Health (Care NI) Limited](/company/NI036066) (NI036066)
- [Connected Health Domiciliary Care Limited](/company/NI058361) (NI058361)
- [Connected Living Lab Limited](/company/NI657793) (NI657793)
- [Live Connected Limited](/company/NI689670) (NI689670)
- [Nightingale Bidco Limited](/company/NI716090) (NI716090)