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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
    Adams, Douglas Joseph
    Born in November 1957
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Ryan John Glynn
    Born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Cordner, Julie Alexandra
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3b, Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    769,832 GBP2024-05-21 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    White, Jemma
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2022-04-08
    OF - Secretary → CIF 0
  • 2
    Brannigan, Terence Hugh
    Director born in March 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Horner, Robert George
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2024-11-20
    OF - Director → CIF 0
  • 4
    Notley, Robert William
    Managing Director Cara Ni Ltd born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ 2024-11-20
    OF - Director → CIF 0
  • 5
    Lagan, Kevin Anthony
    Director born in January 1982
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2024-11-20
    OF - Director → CIF 0
  • 6
    O'connor, Brian Damian
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    TUGHANS COMPANY SECRETARIAL LIMITED - now
    MOSAIC AGENCIES LIMITED - 1998-04-06
    TUGLAW COMPANY SECRETARIAL SERVICES LIMITED - 2004-11-12
    icon of addressThe 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
372024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Turnover/Revenue
29,133 GBP2024-01-01 ~ 2024-12-31
397,900 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-58,400 GBP2024-01-01 ~ 2024-12-31
-371,465 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-29,267 GBP2024-01-01 ~ 2024-12-31
26,435 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,884,025 GBP2024-01-01 ~ 2024-12-31
-2,538,968 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,796,870 GBP2024-01-01 ~ 2024-12-31
-2,439,527 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-60,793 GBP2024-01-01 ~ 2024-12-31
-132,163 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,840 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,057,663 GBP2024-01-01 ~ 2024-12-31
-2,579,530 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,057,663 GBP2024-01-01 ~ 2024-12-31
-2,580,433 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,057,663 GBP2024-01-01 ~ 2024-12-31
-2,545,933 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
257,621 GBP2024-12-31
221,887 GBP2023-12-31
Property, Plant & Equipment
91,209 GBP2024-12-31
141,755 GBP2023-12-31
Fixed Assets - Investments
5,986,723 GBP2024-12-31
6,186,723 GBP2023-12-31
Fixed Assets
6,335,553 GBP2024-12-31
6,550,365 GBP2023-12-31
Debtors
138,582 GBP2024-12-31
272,144 GBP2023-12-31
Cash at bank and in hand
189,919 GBP2024-12-31
71,012 GBP2023-12-31
Current Assets
328,501 GBP2024-12-31
343,156 GBP2023-12-31
Net Current Assets/Liabilities
-19,707,319 GBP2024-12-31
-15,944,398 GBP2023-12-31
Total Assets Less Current Liabilities
-13,371,766 GBP2024-12-31
-9,394,033 GBP2023-12-31
Creditors
Amounts falling due after one year
-920,070 GBP2023-12-31
Net Assets/Liabilities
-13,371,766 GBP2024-12-31
-10,314,103 GBP2023-12-31
Equity
Called up share capital
1,273 GBP2024-12-31
1,273 GBP2023-12-31
1,273 GBP2022-12-31
Share premium
138,364 GBP2024-12-31
138,364 GBP2023-12-31
138,364 GBP2022-12-31
Retained earnings (accumulated losses)
-13,511,403 GBP2024-12-31
-10,453,740 GBP2023-12-31
-7,907,807 GBP2022-12-31
Equity
-13,371,766 GBP2024-12-31
-10,314,103 GBP2023-12-31
-7,768,170 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,057,663 GBP2024-01-01 ~ 2024-12-31
-2,580,433 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,057,663 GBP2024-01-01 ~ 2024-12-31
-2,545,933 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
76,983 GBP2024-01-01 ~ 2024-12-31
73,917 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
352024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Wages/Salaries
1,519,834 GBP2024-01-01 ~ 2024-12-31
1,413,361 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
168,759 GBP2024-01-01 ~ 2024-12-31
149,474 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,343 GBP2024-01-01 ~ 2024-12-31
71,565 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,810,936 GBP2024-01-01 ~ 2024-12-31
1,634,400 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
160,000 GBP2024-01-01 ~ 2024-12-31
110,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-764,416 GBP2024-01-01 ~ 2024-12-31
-644,883 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
285,475 GBP2024-12-31
221,887 GBP2023-12-31
Intangible Assets - Gross Cost
285,475 GBP2024-12-31
221,887 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
27,854 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,854 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
52,869 GBP2024-12-31
52,619 GBP2023-12-31
Computers
294,426 GBP2024-12-31
268,239 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
347,295 GBP2024-12-31
320,858 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
38,408 GBP2024-12-31
25,817 GBP2023-12-31
Computers
217,678 GBP2024-12-31
153,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,086 GBP2024-12-31
179,103 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,591 GBP2024-01-01 ~ 2024-12-31
Computers
64,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,461 GBP2024-12-31
26,802 GBP2023-12-31
Computers
76,748 GBP2024-12-31
114,953 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
5,986,723 GBP2024-12-31
6,186,723 GBP2023-12-31
Non-current
5,986,723 GBP2024-12-31
6,186,723 GBP2023-12-31
Trade Debtors/Trade Receivables
7,691 GBP2024-12-31
16,419 GBP2023-12-31
Prepayments/Accrued Income
89,274 GBP2024-12-31
50,127 GBP2023-12-31
Other Debtors
41,617 GBP2024-12-31
205,598 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
537,226 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,294 GBP2024-12-31
139,798 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
81,454 GBP2024-12-31
49,788 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,615 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
54,971 GBP2024-12-31
53,343 GBP2023-12-31
Other Creditors
Amounts falling due within one year
57,808 GBP2024-12-31
16,482 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
920,070 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.25 shares2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,312 GBP2024-12-31
112,321 GBP2023-12-31
Between one and five year
420,649 GBP2024-12-31
72,390 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
572,961 GBP2024-12-31
184,711 GBP2023-12-31
Related profiles found in government register
  • CONNECTED HEALTH LIMITED
    Info
    Registered number NI616081
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast BT12 6QH
    PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years 1 month). 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
    icon of address3b, 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
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressConnected Health, 3b Boucher Business Studios, Belfast, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressConnected Health, 3b Boucher Business Studios, Belfast, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HOMECARE (NORTHERN IRELAND) LIMITED - 2014-07-11
    HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD - 2022-09-23
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    3,621,959 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    DUNMURRY CARE LIMITED - 2006-03-15
    CARE CIRCLE DOMICILIARY CARE LIMITED - 2013-06-19
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    18,195,590 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast, Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressUnit 3b Boucher Business Studios, Glenmachan Place, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,191 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • KELLY'S INNOVATIONS LTD - 2010-04-22
    I - INNOVATIONS LTD - 2024-08-23
    icon of address3b Boucher Business Studios, Glenmachan Place, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    197 GBP2024-11-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.