Back to search

Connected Health Limited

NI616081

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 21/12/2012

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

86900
Other human health activities

Officers

Mr Douglas Joseph Adams

director · Since 21/12/2012

DIRECTOR

IRISH · NORTHERN IRELAND · Age 68

Also on 29 other boards

Mr Ryan John Glynn Williams

director · Since 11/04/2017

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 6 other boards

Mrs Julie Alexandra Cordner

secretary · Since 18/09/2023

Persons with Significant Control

Nightingale Bidco Limited

75–100% shares
75–100% votes

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

Reg: Ni716090 · United Kingdom · Private Limited Company

Notified 24/07/2024

Charges6 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

SCOTT CHRISTIE

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

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

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
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