1
CONNECTED CARE BIDCO LIMITED
- now 14247666PROJECT POLAR BIDCO LIMITED - 2023-10-27
AGHOCO 2201 LIMITED - 2022-09-07
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-15,197,201 GBP2025-05-31
Officer
2024-01-10 ~ 2025-02-11
IIF 10 - Director → ME
2
EVALESCO (STRATEGY AND FINANCE) LIMITED
12806425 1b Assher Road, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2020-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
47,718,274 GBP2025-05-31
Officer
2024-01-10 ~ 2025-02-11
IIF 9 - Director → ME
4
PERSON CENTRED SOFTWARE LIMITED
08539732 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
10,840,778 GBP2025-05-31
Officer
2024-01-10 ~ 2025-02-11
IIF 8 - Director → ME
5
ATLAS EMAR HOLDINGS LTD
- 2024-06-06
12004670INVATECH HEALTH (ATLAS) LTD - 2022-04-13
ATLAS TECH LTD - 2019-09-03
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000,000 GBP2023-01-31
Officer
2024-01-10 ~ 2025-02-11
IIF 4 - Director → ME
6
INVATECH HEALTH LTD - 2019-09-11
INVATECH LTD - 2014-07-16
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,147,724 GBP2021-12-31
Officer
2024-01-10 ~ 2025-02-11
IIF 5 - Director → ME
7
BEACON DIGITAL LTD
- 2024-06-06
08858172 Saxon House, 3 Onslow Street, Guildford, Surrey
Active Corporate (9 parents)
Equity (Company account)
37 GBP2021-12-31
Officer
2024-03-14 ~ 2025-02-11
IIF 7 - Director → ME
8
PGL KIL LIMITED - now
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,110,849 GBP2023-12-31
Officer
2024-05-02 ~ 2025-02-11
IIF 12 - Director → ME
9
OOMPH OUT AND ABOUT LIMITED
- 2024-06-06
10506523 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
-2,079,215 GBP2023-01-30
Officer
2024-01-10 ~ 2025-02-11
IIF 11 - Director → ME
10
OOMPH WELLNESS LIMITED
- 2024-06-06
07608774 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
420,259 GBP2023-01-30
Officer
2024-03-10 ~ 2025-02-11
IIF 6 - Director → ME
11
OOMPH WELLNESS TRAINING LIMITED
- 2024-06-06
08603448 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
-730,719 GBP2023-01-30
Officer
2024-01-10 ~ 2025-02-11
IIF 2 - Director → ME
12
PAPWORTH COMPUTER SOFTWARE LIMITED
- 2024-06-11
10199848 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
471,894 GBP2021-05-31
Officer
2024-01-10 ~ 2025-02-11
IIF 3 - Director → ME
13
PGL RCPL LIMITED - now
REDCRIER PUBLICATIONS LTD
- 2025-06-10
07177017 Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
379,034 GBP2023-03-31
Officer
2024-04-03 ~ 2025-02-11
IIF 13 - Director → ME
14
SURREY COUNTY FOOTBALL ASSOCIATION LIMITED
04176858 Meadowbank Football Ground, Mill Lane, Dorking, England
Active Corporate (47 parents)
Officer
2024-02-01 ~ now
IIF 1 - Director → ME