CONNECTED CARE LTD

Active Birmingham
45 employees website.com
Healthcare and wellbeing
C

CONNECTED CARE LTD

Founded 12 Jun 2023 Active Birmingham, United Kingdom 45 employees website.com
Healthcare and wellbeing
Accounts Submitted 12 Jun 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 13 Oct 2025 Next due 27 Oct 2026 5 months remaining
Net assets £178
Total assets £50K
Total Liabilities £49K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONNECTED CARE LTD (14929478), an active healthcare and wellbeing company based in Birmingham, United Kingdom. Incorporated 12 Jun 2023. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£178.00

Total Liabilities

£49.34k

Turnover

N/A

Employees

45

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2025100£100£1
1 Oct 2025100£100£1

Officers

Officers

2 active 1 resigned
Status
Andrew Edward BlakeDirectorBritishEngland4212 Jun 2023Active
Khan, Kamal SafdarDirectorBritishEngland531 Oct 2025Active

Shareholders

Shareholders (8)

Andrew Blake
33.3%
100
Andrew Blake
33.3%
100

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Leanne Beverley Burris

British

Active
Notified 12 Jun 2023
Residence United Kingdom
DOB January 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Andrew Blake

British

Active
Notified 12 Jun 2023
Residence United Kingdom
DOB April 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Kamal Safdar Khan

British

Active
Notified 1 Oct 2025
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dr Kamal Safdar Khan

British

Active
Notified 1 Oct 2025
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Darren Green

British

Active
Notified 13 Oct 2025
Residence United Kingdom
DOB January 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Darren Green

British

Active
Notified 13 Oct 2025
Residence England
DOB January 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Persons With Significant ControlCessation of Leanne Beverley Burris as a person with significant control on 1 Oct 2025
13 Oct 2025Persons With Significant ControlKamal Khan notified as a person with significant control
13 Oct 2025Persons With Significant ControlDarren Green notified as a person with significant control
13 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with updates
10 Oct 2025CapitalAllotment of shares (GBP 300) on 1 Oct 2025
13 Oct 2025 Persons With Significant Control

Cessation of Leanne Beverley Burris as a person with significant control on 1 Oct 2025

13 Oct 2025 Persons With Significant Control

Kamal Khan notified as a person with significant control

13 Oct 2025 Persons With Significant Control

Darren Green notified as a person with significant control

13 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with updates

10 Oct 2025 Capital

Allotment of shares (GBP 300) on 1 Oct 2025

Recent Activity

Latest Activity

Cessation of Leanne Beverley Burris as a person with significant control on 1 Oct 2025

6 months ago on 13 Oct 2025

Kamal Khan notified as a person with significant control

6 months ago on 13 Oct 2025

Darren Green notified as a person with significant control

6 months ago on 13 Oct 2025

Confirmation statement made on 13 Oct 2025 with updates

6 months ago on 13 Oct 2025

Allotment of shares (GBP 300) on 1 Oct 2025

6 months ago on 10 Oct 2025