CONNECTED CARE HOLDINGS LIMITED
CONNECTED CARE HOLDINGS LIMITED is an active private limited company, incorporated on 21 July 2022. The nature of the business is Dormant Company. The company's registered office is on Onslow Street, Guildford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. CONNECTED CARE HOLDINGS LIMITED has two previous names, the most recent of which was PROJECT POLAR TOPCO LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 14247664 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/07/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SAXON HOUSE |
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| Address Line 2 | 3 ONSLOW STREET |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | GU1 4SY |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 03/08/2024 |
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| Last Made Up Date | 20/07/2023 |
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Return
| Next Due Date | 18/08/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 27/10/2023 onwards:
CONNECTED CARE HOLDINGS LIMITED
From 07/09/2022 to 27/10/2023:
PROJECT POLAR TOPCO LIMITED
Prior to 07/09/2022:
AGHOCO 2200 LIMITED
Directors
(The company's officers)
JOHAN JARDEVALL
(~50 year old British,swedish national)
SAXON HOUSE 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2023
MR JONATHAN PAPWORTH
(~64 year old British national)
SAXON HOUSE 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
MR MATTHEW JOSEPH ROURKE
(~52 year old British national)
SAXON HOUSE 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/09/2022
MR CHRISTOPHER JAMES WOOLLEY
(~44 year old British national)
SAXON HOUSE 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2022
Connections
(Shared officers)
- MR CHRISTOPHER JAMES WOOLLEY
- MR CHRISTOPHER JAMES WOOLLEY
- MR JONATHAN PAPWORTH
- MR CHRISTOPHER JAMES WOOLLEY
- MR JONATHAN PAPWORTH
- MR CHRISTOPHER JAMES WOOLLEY
- MR JONATHAN PAPWORTH
- MR CHRISTOPHER JAMES WOOLLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU1 4SY
Other companies with registered offices in GU1 4SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
