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CONNECTED HEALTH (CARE NI) LIMITED (NI036066)

CONNECTED HEALTH (CARE NI) LIMITED (NI036066) is an active UK company. incorporated on 23 April 1999. with registered office in Belfast. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. CONNECTED HEALTH (CARE NI) LIMITED has been registered for 26 years.

Company Number
NI036066
Status
active
Type
ltd
Incorporated
23 April 1999
Age
26 years
Address
3b Boucher Business Studios, Belfast, BT12 6QH
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
SIC Codes
86900

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Introduction
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CONNECTED HEALTH (CARE NI) LIMITED

CONNECTED HEALTH (CARE NI) LIMITED is an active company incorporated on 23 April 1999 with the registered office located in Belfast. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CONNECTED HEALTH (CARE NI) LIMITED was registered 26 years ago.(SIC: 86900)

Status

active

Active since 26 years ago

Company No

NI036066

LTD Company

Age

26 Years

Incorporated 23 April 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 22 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by 6 May 2026
For period ending 22 April 2026

Previous Company Names

HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD
From: 11 July 2014To: 23 September 2022
HOMECARE (NORTHERN IRELAND) LIMITED
From: 23 April 1999To: 11 July 2014
Contact
Address

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

Previous Addresses

Callan House Hill Street Milford Co Armagh BT60 3NZ
From: 23 April 1999To: 16 September 2022
Timeline

19 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
Apr 99
Director Joined
Jun 10
Loan Secured
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Aug 22
Loan Secured
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Owner Exit
Sept 22
Loan Secured
Oct 23
Loan Cleared
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Loan Secured
Jul 24
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Small
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 February 2025
CH01Change of Director Details
Accounts With Accounts Type Small
2 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 July 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Medium
20 November 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audited Abridged
20 November 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 November 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 November 2023
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2023
MR01Registration of a Charge
Confirmation Statement With Updates
28 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 June 2023
AA01Change of Accounting Reference Date
Auditors Resignation Company
7 February 2023
AUDAUD
Appoint Person Secretary Company With Name Date
14 December 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 December 2022
TM02Termination of Secretary
Change Person Secretary Company With Change Date
10 October 2022
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
28 September 2022
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Certificate Change Of Name Company
23 September 2022
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
16 September 2022
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
16 September 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 September 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 September 2022
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 August 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Medium
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Medium
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 April 2017
AAAnnual Accounts
Accounts With Accounts Type Full
23 August 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 August 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Accounts With Accounts Type Full
4 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2015
AR01AR01
Accounts With Accounts Type Full
3 November 2014
AAAnnual Accounts
Certificate Change Of Name Company
11 July 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
1 July 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Full
29 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2013
AR01AR01
Change Account Reference Date Company Current Shortened
15 January 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
11 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 May 2012
AR01AR01
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 November 2010
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2010
AP01Appointment of Director
Resolution
27 May 2010
RESOLUTIONSResolutions
Resolution
27 May 2010
RESOLUTIONSResolutions
Legacy
26 May 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
13 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2010
AAAnnual Accounts
Legacy
9 July 2009
371SR(NI)371SR(NI)
Particulars Of A Mortgage Charge
29 June 2009
402(NI)402(NI)
Legacy
8 March 2009
AC(NI)AC(NI)
Legacy
23 January 2009
371S(NI)371S(NI)
Legacy
23 January 2009
371S(NI)371S(NI)
Legacy
19 May 2008
AC(NI)AC(NI)
Legacy
8 October 2007
AC(NI)AC(NI)
Legacy
27 September 2006
371S(NI)371S(NI)
Legacy
27 September 2006
371S(NI)371S(NI)
Legacy
23 September 2006
371S(NI)371S(NI)
Legacy
10 August 2006
AC(NI)AC(NI)
Legacy
16 May 2006
AC(NI)AC(NI)
Legacy
4 June 2004
371S(NI)371S(NI)
Legacy
12 February 2004
AC(NI)AC(NI)
Legacy
13 February 2003
296(NI)296(NI)
Legacy
8 February 2003
AC(NI)AC(NI)
Legacy
30 April 2002
371S(NI)371S(NI)
Legacy
12 February 2002
AC(NI)AC(NI)
Legacy
1 May 2001
371S(NI)371S(NI)
Legacy
27 January 2001
AC(NI)AC(NI)
Legacy
30 June 2000
371S(NI)371S(NI)
Legacy
27 February 2000
233(NI)233(NI)
Particulars Of A Mortgage Charge
16 November 1999
402(NI)402(NI)
Legacy
9 November 1999
296(NI)296(NI)
Legacy
20 October 1999
296(NI)296(NI)
Legacy
23 April 1999
ARTS(NI)ARTS(NI)
Legacy
23 April 1999
MEM(NI)MEM(NI)
Legacy
23 April 1999
G21(NI)G21(NI)
Legacy
23 April 1999
G23(NI)G23(NI)
Incorporation Company
22 April 1999
NEWINCIncorporation