CONNECTED CARE BIDCO LIMITED

Active Guildford

Dormant Company

4 employees website.com
Dormant Company
C

CONNECTED CARE BIDCO LIMITED

Dormant Company

Founded 21 Jul 2022 Active Guildford, England 4 employees website.com
Dormant Company

Previous Company Names

PROJECT POLAR BIDCO LIMITED 7 Sept 2022 — 27 Oct 2023
AGHOCO 2201 LIMITED 21 Jul 2022 — 7 Sept 2022
Accounts Submitted 29 Sept 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 21 Jul 2025 Next due 3 Aug 2026 2 months remaining
Net assets £-15M £6M 2025 year on year
Total assets £100M £2M 2025 year on year
Total Liabilities £116M £7M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England

Full company profile for CONNECTED CARE BIDCO LIMITED (14247666), an active company based in Guildford, England. Incorporated 21 Jul 2022. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type full
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Balance Sheet & P&L (2023–2025)

Cash in Bank

£30.41k

Increased by £28.75k (+1730%)

Net Assets

-£15.20M

Decreased by £5.72M (-60%)

Total Liabilities

£115.69M

Increased by £7.40M (+7%)

Turnover

£287.91k

Increased by £90.53k (+46%)

Employees

4

Debt Ratio

115%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Johan JardevallDirectorSwedish,britishEngland5210 Jan 2024Active

Shareholders

Shareholders (1)

Connected Care Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 9 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 9 Sept 2022

Ceased

Group Structure

Group Structure

CONNECTED CARE BIDCO LIMITED Current Company
PANECEA GROUP LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026MortgageMortgage Satisfy Charge Full
15 Jan 2026OfficersTermination of Johan Jardevall as director on 14 Jan 2026
9 Jan 2026IncorporationMemorandum Articles
9 Jan 2026ResolutionResolutions
2 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

15 Jan 2026 Officers

Termination of Johan Jardevall as director on 14 Jan 2026

9 Jan 2026 Incorporation

Memorandum Articles

9 Jan 2026 Resolution

Resolutions

2 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

4 months ago on 17 Jan 2026

Termination of Johan Jardevall as director on 14 Jan 2026

4 months ago on 15 Jan 2026

Memorandum Articles

4 months ago on 9 Jan 2026

Resolutions

4 months ago on 9 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 2 Jan 2026