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 4
  • 1
    Williams, Ryan John Glynn
    Director born in December 1974
    Individual (21 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Douglas Joseph
    Director born in November 1957
    Individual (26 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cordner, Julie Alexandra
    Individual (13 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    3b, Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Brannigan, Terence Hugh
    Director born in March 1951
    Individual (20 offsprings)
    Officer
    2013-01-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    O'connor, Brian Damian
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2013-01-03 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Lagan, Kevin Anthony
    Director born in January 1982
    Individual (55 offsprings)
    Officer
    2013-01-03 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    White, Jemma
    Individual
    Officer
    2020-03-30 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 5
    Notley, Robert William
    Managing Director Cara Ni Ltd born in February 1963
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    Horner, Robert George
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2013-01-03 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    TUGHANS COMPANY SECRETARIAL LIMITED - now
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    MOSAIC AGENCIES LIMITED - 1998-04-06
    The Offices Of Tughans, 30 Victoria Street, Belfast, Antrim, Northern Ireland
    Active Corporate (2 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-21 ~ 2013-01-12
    PE - Director → CIF 0
parent relation
Company in focus

CONNECTED HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
16462023-01-01 ~ 2023-12-31
15782022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
221,887 GBP2023-12-31
Intangible Assets
Development expenditure
221,887 GBP2023-12-31
Intangible Assets
221,887 GBP2023-12-31
Property, Plant & Equipment
141,754 GBP2023-12-31
171,977 GBP2022-12-31
Fixed Assets - Investments
6,186,723 GBP2023-12-31
6,187,774 GBP2022-12-31
Fixed Assets
6,550,364 GBP2023-12-31
6,359,751 GBP2022-12-31
Debtors
272,144 GBP2023-12-31
307,157 GBP2022-12-31
Cash at bank and in hand
71,012 GBP2023-12-31
214,880 GBP2022-12-31
Current Assets
343,156 GBP2023-12-31
522,037 GBP2022-12-31
Creditors
Amounts falling due within one year
16,287,554 GBP2023-12-31
13,184,945 GBP2022-12-31
Net Current Assets/Liabilities
15,944,398 GBP2023-12-31
12,662,908 GBP2022-12-31
Total Assets Less Current Liabilities
-9,394,034 GBP2023-12-31
-6,303,157 GBP2022-12-31
Creditors
Amounts falling due after one year
920,070 GBP2023-12-31
1,465,015 GBP2022-12-31
Net Assets/Liabilities
-10,314,104 GBP2023-12-31
-7,768,172 GBP2022-12-31
Equity
Called up share capital
1,273 GBP2023-12-31
1,273 GBP2022-12-31
1,273 GBP2021-12-31
Share premium
138,364 GBP2023-12-31
138,364 GBP2022-12-31
138,364 GBP2021-12-31
Retained earnings (accumulated losses)
-10,453,741 GBP2023-12-31
-7,907,809 GBP2022-12-31
-5,423,343 GBP2021-12-31
Equity
-10,314,104 GBP2023-12-31
-7,768,172 GBP2022-12-31
-5,283,706 GBP2021-12-31
Profit/Loss
2,580,432 GBP2023-01-01 ~ 2023-12-31
1,854,483 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-2,580,432 GBP2023-01-01 ~ 2023-12-31
-1,854,483 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,545,932 GBP2023-01-01 ~ 2023-12-31
-2,484,466 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,545,932 GBP2023-01-01 ~ 2023-12-31
-2,484,466 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Computers
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
221,887 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
52,619 GBP2023-12-31
43,288 GBP2022-12-31
Computers
268,239 GBP2023-12-31
233,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
320,858 GBP2023-12-31
277,163 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-5,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-5,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,818 GBP2023-12-31
13,775 GBP2022-12-31
Computers
153,286 GBP2023-12-31
91,411 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,104 GBP2023-12-31
105,186 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,043 GBP2023-01-01 ~ 2023-12-31
Computers
61,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
26,801 GBP2023-12-31
29,513 GBP2022-12-31
Computers
114,953 GBP2023-12-31
142,464 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
6,186,723 GBP2023-12-31
6,187,774 GBP2022-12-31
Non-current
6,186,723 GBP2023-12-31
6,187,774 GBP2022-12-31
Trade Debtors/Trade Receivables
16,419 GBP2023-12-31
181,565 GBP2022-12-31
Prepayments/Accrued Income
50,127 GBP2023-12-31
43,845 GBP2022-12-31
Amounts owed by directors
14,454 GBP2023-12-31
Other Debtors
191,144 GBP2023-12-31
81,747 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
537,226 GBP2023-12-31
491,448 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
139,797 GBP2023-12-31
249,621 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
54,354 GBP2023-12-31
232,390 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
33,088 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
53,820 GBP2023-12-31
358,472 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
920,070 GBP2023-12-31
1,465,015 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
71,401 GBP2023-12-31
63,501 GBP2022-12-31
Between one and five year
163,749 GBP2023-12-31
76,925 GBP2022-12-31
Minimum gross finance lease payments owing
235,150 GBP2023-12-31
140,426 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.25 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,090 shares2023-12-31
5,090 shares2022-12-31
Related profiles found in government register
  • CONNECTED HEALTH LIMITED
    Info
    Registered number NI616081
    3b Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH
    Private Limited Company incorporated on 2012-12-21 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • CONNECTED HEALTH LIMITED
    S
    Registered number Ni616081
    3b, Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland, BT12 6QH
    Limited By Shares in Companies House, Northern Ireland
    CIF 1
    Limited Company in Companies House, Northern Ireland
    CIF 2
    Limited Company in Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-05-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Connected Health, 3b Boucher Business Studios, Belfast, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Connected Health, 3b Boucher Business Studios, Belfast, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-04-11 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD - 2022-09-23
    HOMECARE (NORTHERN IRELAND) LIMITED - 2014-07-11
    3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,084,934 GBP2023-12-31
    Person with significant control
    2022-09-09 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    CARE CIRCLE DOMICILIARY CARE LIMITED - 2013-06-19
    DUNMURRY CARE LIMITED - 2006-03-15
    3b Boucher Business Studios, Glenmachan Place, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    14,720,778 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-04-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 3b Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-04-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2022-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,191 GBP2023-12-31
    Person with significant control
    2021-07-09 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-04-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-07-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • I - INNOVATIONS LTD - 2024-08-23
    KELLY'S INNOVATIONS LTD - 2010-04-22
    3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    2,633 GBP2023-11-30
    Person with significant control
    2021-04-01 ~ 2024-07-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.