Introduction
Watch Company
C
CONNECTED CARE HOLDINGS LIMITED
CONNECTED CARE HOLDINGS LIMITED is an active company incorporated on 21 July 2022 with the registered office located in Guildford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CONNECTED CARE HOLDINGS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14247664
LTD Company
Age
3 Years
Incorporated 21 July 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
PROJECT POLAR TOPCO LIMITED
From: 7 September 2022To: 27 October 2023
AGHOCO 2200 LIMITED
From: 21 July 2022To: 7 September 2022
Address
Saxon House 3 Onslow Street Guildford, GU1 4SY,
Previous Addresses
30 New Road Brighton East Sussex BN1 1BN United Kingdom
From: 9 September 2022To: 31 January 2024
One St Peter's Square Manchester M2 3DE United Kingdom
From: 21 July 2022To: 9 September 2022
30 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Share Issue
Sept 22
Capital Alter Shares Subdivision
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
May 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Capital Update
Jan 26
Capital Statement Capital Company With D...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
10
Funding
15
Officers
1
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
HOLGATE, Nicholas James
Active3 Onslow Street, GuildfordGU1 4SY
Born December 1974
Director
Appointed 11 Feb 2025
HOLGATE, Nicholas James
3 Onslow Street, GuildfordGU1 4SY
Born December 1974
Director
11 Feb 2025
Active
PAPWORTH, Jonathan
Active3 Onslow Street, GuildfordGU1 4SY
Born May 1959
Director
Appointed 29 Sept 2022
PAPWORTH, Jonathan
3 Onslow Street, GuildfordGU1 4SY
Born May 1959
Director
29 Sept 2022
Active
ROURKE, Matthew Joseph
Active3 Onslow Street, GuildfordGU1 4SY
Born September 1971
Director
Appointed 07 Sept 2022
ROURKE, Matthew Joseph
3 Onslow Street, GuildfordGU1 4SY
Born September 1971
Director
07 Sept 2022
Active
WOOLLEY, Christopher James
Active3 Onslow Street, GuildfordGU1 4SY
Born September 1979
Director
Appointed 29 Sept 2022
WOOLLEY, Christopher James
3 Onslow Street, GuildfordGU1 4SY
Born September 1979
Director
29 Sept 2022
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 21 Jul 2022
Resigned 07 Sept 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
21 Jul 2022
Resigned 07 Sept 2022
Resigned
COLES, Andrew
ResignedNew Road, BrightonBN1 1BN
Born April 1978
Director
Appointed 29 Sept 2022
Resigned 22 Sept 2023
COLES, Andrew
New Road, BrightonBN1 1BN
Born April 1978
Director
29 Sept 2022
Resigned 22 Sept 2023
Resigned
HARRIS, Stephen
ResignedNew Road, BrightonBN1 1BN
Born September 1986
Director
Appointed 09 Nov 2022
Resigned 20 Sept 2023
HARRIS, Stephen
New Road, BrightonBN1 1BN
Born September 1986
Director
09 Nov 2022
Resigned 20 Sept 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 21 Jul 2022
Resigned 07 Sept 2022
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
21 Jul 2022
Resigned 07 Sept 2022
Resigned
JARDEVALL, Johan
Resigned3 Onslow Street, GuildfordGU1 4SY
Born November 1973
Director
Appointed 01 Nov 2023
Resigned 14 Jan 2026
JARDEVALL, Johan
3 Onslow Street, GuildfordGU1 4SY
Born November 1973
Director
01 Nov 2023
Resigned 14 Jan 2026
Resigned
JONES, Russell William
ResignedNew Road, BrightonBN1 1BN
Born September 1994
Director
Appointed 07 Sept 2022
Resigned 09 Nov 2022
JONES, Russell William
New Road, BrightonBN1 1BN
Born September 1994
Director
07 Sept 2022
Resigned 09 Nov 2022
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 21 Jul 2022
Resigned 07 Sept 2022
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
21 Jul 2022
Resigned 07 Sept 2022
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 21 Jul 2022
Resigned 07 Sept 2022
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
21 Jul 2022
Resigned 07 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cow Corner 1 Gp Llp
ActiveNew Road, BrightonBN1 1BN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Sept 2022
Cow Corner 1 Gp Llp
New Road, BrightonBN1 1BN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Sept 2022
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Ceased 09 Sept 2022
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Ceased 09 Sept 2022
Ceased
Filing History
76
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
2 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 October 2025
10 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2025
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
10 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2024
27 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2023
9 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
26 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2022
14 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 September 2022
9 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
9 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
9 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 September 2022
9 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
7 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2022