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Connected Health (Care Ni) Limited

NI036066

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

3B BOUCHER BUSINESS STUDIOS, BELFAST, BT12 6QH
Incorporated 23/04/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

86900
Other human health activities

Officers

Mr Douglas Joseph Adams

director · Since 09/09/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 68

Also on 29 other boards

Mr Ryan John Glynn Williams

director · Since 09/09/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 6 other boards

Mrs Julie Alexandra Cordner

secretary · Since 18/09/2023

Persons with Significant Control

Connected Health Limited

75–100% shares
75–100% votes
Appoint directors

3b, Boucher Business Studios, Belfast, BT12 6QH

Reg: Ni616081 · Companies House · Private Limited Company

Notified 09/09/2022

Former PSCs

L&B( No 182) Ltd

Ceased 09/09/2022

Charges6 outstanding

Charge
outstanding

LAURA ADAMS · DOUGLAS ADAMS · DOUGLAS ADAMS AND BERNADETTE ADAMS AS TRUSTEES OF THE LAURA ADAMS SETTLEMENT 2024 · RYAN WILLIAMS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/07/2024Registered 01/08/2024
Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 24/07/2024Registered 01/08/2024
Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 24/07/2024Registered 31/07/2024
Charge
outstanding

SCOTT CHRISTIE

Created 24/07/2024Registered 31/07/2024
Charge
outstanding

LAURA ADAMS · DOUGLAS ADAMS · DOUGLAS ADAMS AND BERNADETTE ADAMS AS TRUSTEES OF THE LAURA ADAMS SETTLEMENT 2024 · RYAN WILLIAMS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/07/2024Registered 30/07/2024
Charge
outstanding

LAURA ADAMS · DOUGLAS ADAMS · DOUGLAS ADAMS AND BERNADETTE ADAMS AS TRUSTEES OF THE LAURA ADAMS SETTLEMENT 2024 · RYAN WILLIAMS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/07/2024Registered 25/07/2024
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 13/10/2023Registered 25/10/2023Satisfied 05/05/2026
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 09/09/2022Registered 14/09/2022Satisfied 24/07/2024
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/12/2018Registered 21/12/2018Satisfied 30/08/2022
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 26/06/2009Registered 29/06/2009Satisfied 21/12/2018
charge
satisfied

T/A FIRST TRUST · AIB GROUP (UK) PLC

Created 28/10/1999Registered 16/11/1999Satisfied 26/05/2010