The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Woolley, Christopher James
    Non-Executive Director born in September 1979
    Individual (9 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Jardevall, Johan
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Papworth, Jonathan
    Ceo born in May 1959
    Individual (7 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Holgate, Nicholas James
    Cfo born in December 1974
    Individual (17 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Rourke, Matthew Joseph
    Company Director born in September 1971
    Individual (24 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 6
    30, New Road, Brighton, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Harris, Stephen
    Cfo born in September 1986
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-09-20
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2022-07-21 ~ 2022-09-07
    OF - Director → CIF 0
  • 3
    Jones, Russell William
    Company Director born in September 1994
    Individual (10 offsprings)
    Officer
    2022-09-07 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Coles, Andrew
    Director born in April 1978
    Individual
    Officer
    2022-09-29 ~ 2023-09-22
    OF - Director → CIF 0
  • 5
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2022-07-21 ~ 2022-09-07
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2022-07-21 ~ 2022-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2022-07-21 ~ 2022-09-07
    PE - Director → CIF 0
    2022-07-21 ~ 2022-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CONNECTED CARE HOLDINGS LIMITED

Previous names
PROJECT POLAR TOPCO LIMITED - 2023-10-27
AGHOCO 2200 LIMITED - 2022-09-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-07-21 ~ 2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
1 GBP2024-05-31
1 GBP2023-05-31
Debtors
101,385,656 GBP2024-05-31
85,674,036 GBP2023-05-31
Cash at bank and in hand
1 GBP2023-05-31
Current Assets
101,385,656 GBP2024-05-31
85,674,037 GBP2023-05-31
Total Assets Less Current Liabilities
101,385,657 GBP2024-05-31
85,674,038 GBP2023-05-31
Equity
Called up share capital
112,868 GBP2024-05-31
103,944 GBP2023-05-31
Share premium
95,002,896 GBP2024-05-31
82,901,004 GBP2023-05-31
Retained earnings (accumulated losses)
6,269,893 GBP2024-05-31
2,669,090 GBP2023-05-31
Equity
101,385,657 GBP2024-05-31
85,674,038 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,600,803 GBP2023-06-01 ~ 2024-05-31
2,669,090 GBP2022-07-21 ~ 2023-05-31
Profit/Loss
3,600,803 GBP2023-06-01 ~ 2024-05-31
2,669,090 GBP2022-07-21 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,600,803 GBP2023-06-01 ~ 2024-05-31
2,669,090 GBP2022-07-21 ~ 2023-05-31
Comprehensive Income/Expense
3,600,803 GBP2023-06-01 ~ 2024-05-31
2,669,090 GBP2022-07-21 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
8,924 GBP2023-06-01 ~ 2024-05-31
103,944 GBP2022-07-21 ~ 2023-05-31
Issue of Equity Instruments
12,110,816 GBP2023-06-01 ~ 2024-05-31
83,004,948 GBP2022-07-21 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-06-01 ~ 2024-05-31
Motor vehicles
252023-06-01 ~ 2024-05-31
Office equipment
252023-06-01 ~ 2024-05-31
Computers
252023-06-01 ~ 2024-05-31
Debtors
Non-current
88,653,218 GBP2024-05-31
85,674,036 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
12,732,438 GBP2024-05-31
Debtors
Current
101,385,656 GBP2024-05-31
85,674,036 GBP2023-05-31
Cash and Cash Equivalents
1 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
105,577,123 shares2024-05-31
98,235,500 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.0012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,708,210 shares2024-05-31
5,708,210 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.0012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,583,000 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.0012023-06-01 ~ 2024-05-31
Related profiles found in government register
  • CONNECTED CARE HOLDINGS LIMITED
    Info
    PROJECT POLAR TOPCO LIMITED - 2023-10-27
    AGHOCO 2200 LIMITED - 2022-09-07
    Registered number 14247664
    Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    Private Limited Company incorporated on 2022-07-21 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CONNECTED CARE HOLDINGS LIMITED
    S
    Registered number 14247664
    30, New Road, Brighton, East Sussex, United Kingdom, BN1 1BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT POLAR BIDCO LIMITED - 2023-10-27
    AGHOCO 2201 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,475,695 GBP2024-05-31
    Person with significant control
    2022-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.