UKBizDB.co.uk

CONNECTED HEALTH DOMICILIARY CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Connected Health Domiciliary Care Limited. The company was founded 18 years ago and was given the registration number NI058361. The firm's registered office is in BELFAST. You can find them at 3b Boucher Business Studios, Glenmachan Place, Belfast, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:CONNECTED HEALTH DOMICILIARY CARE LIMITED
Company Number:NI058361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2006
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:3b Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH

Secretary18 September 2023Active
3b, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH

Director04 January 2013Active
4, Manor Park, Comber, Northern Ireland, BT23 5FN

Director04 January 2013Active
21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director04 January 2013Active
3b, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH

Director11 April 2017Active
2, Coutts House, Summerhill Road Onchan, Isle Of Man, Isle Of Man, IM3 1NW

Director04 January 2013Active
3b, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH

Director04 December 2018Active
204 Malone Road, Belfast, BT9 5LQ

Secretary03 March 2006Active
3b, Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH

Secretary30 March 2020Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary03 March 2006Active
3b, Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland, BT12 6QH

Director04 January 2013Active
20, School Road, Castlewellan, BT31 9NS

Director03 March 2006Active
11 Groft Gardens, Holywood, BT18 OPD

Director03 March 2006Active
204 Malone Road, Belfast, BT9 5LQ

Director03 March 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director03 March 2006Active

People with Significant Control

Connected Health Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:3b, Boucher Business Studios, Belfast, Northern Ireland, BT12 6QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Officers

Appoint person secretary company with name date.

Download
2023-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Accounts

Accounts with accounts type full.

Download
2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Officers

Termination secretary company with name termination date.

Download
2022-03-03Gazette

Gazette filings brought up to date.

Download
2022-03-02Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Appoint person secretary company with name date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-07Mortgage

Mortgage satisfy charge full.

Download
2018-12-04Officers

Appoint person director company with name date.

Download
2018-12-04Officers

Change person director company with change date.

Download
2018-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.