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Connected Health Domiciliary Care Limited

NI058361

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

Notable Risks

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

Details

3B BOUCHER BUSINESS STUDIOS, BELFAST, BT12 6QH
Incorporated 03/03/2006

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Douglas Joseph Adams

director · Since 04/01/2013

DIRECTOR

IRISH · NORTHERN IRELAND · Age 68

Also on 29 other boards

Mr Ryan John Glynn Williams

director · Since 04/12/2018

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

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

Reg: Ni616081 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 24/07/2024Registered 01/08/2024
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 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 25/07/2024
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
outstanding

RBS INVOICE FINANCE LTD

Created 13/10/2023Registered 30/10/2023
Charge
satisfied

ULSTER BANK LIMITED

Created 14/01/2019Registered 24/01/2019Satisfied 24/07/2024
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/2013Registered 11/01/2013Satisfied 07/01/2019