Connected Care Bidco Limited. net worth, address, company information. Free

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Connected Care Bidco Limited (registration number 14247666) is a private limited company started on 2022-07-21 originating in United Kingdom. The firm is registered at 30 New Road, Brighton BN1 1BN. Having undergone a change in 2023-10-27, the previous name this enterprise used was Project Polar Bidco Limited. Connected Care Bidco Limited operates SIC: 99999 which means "dormant company".

Company details

Name	Connected Care Bidco Limited
Number	14247666
Date of Incorporation:	2022/07/21
End of financial year:	31 May
Address:	30 New Road, Brighton, BN1 1BN
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Garry P. (in the company from 10 January 2024), Christopher W. (appointment date: 10 January 2024), Johan J. (appointed on 10 January 2024). The official register reports 2 persons of significant control, namely: Connected Care Holdings Limited can be reached at New Road, BN1 1BN Brighton, East Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be reached at 60 Chiswell Street, EC1Y 4AG London, United Kingdom. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Connected Care Holdings Limited

9 September 2022

Address	30 New Road, Brighton, East Sussex, BN1 1BN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	14247664
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

21 July 2022 - 9 September 2022

Address	Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On Thursday 22nd February 2024 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Thursday 22nd February 2024 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(CH01) On Thursday 22nd February 2024 director's details were changed filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Saxon House 3 Onslow Street Guildford Surrey GU1 4SY on Wednesday 31st January 2024 filed on: 31st, January 2024 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 10th January 2024 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th January 2024. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th January 2024. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 10th January 2024. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 27th October 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed project polar bidco LIMITEDcertificate issued on 27/10/23 filed on: 27th, October 2023 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 22nd September 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 20th September 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 20th July 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 9th November 2022. filed on: 10th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 9th November 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 29th September 2022. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 29th September 2022. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 142476660001, created on Thursday 29th September 2022 filed on: 11th, October 2022 \| mortgage	Free Download (56 pages)
(AP01) New director appointment on Wednesday 7th September 2022. filed on: 12th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 7th September 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 7th September 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 7th September 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 7th September 2022 filed on: 9th, September 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to Wednesday 31st May 2023, originally was Monday 31st July 2023. filed on: 9th, September 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 9th September 2022 filed on: 9th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 9th September 2022 filed on: 9th, September 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 30 New Road Brighton East Sussex BN1 1BN on Friday 9th September 2022 filed on: 9th, September 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 7th September 2022. filed on: 9th, September 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed aghoco 2201 LIMITEDcertificate issued on 07/09/22 filed on: 7th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 21st, July 2022 \| incorporation	Free Download (24 pages)

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