CompanyTrack
C

CONNECTED HEALTH (CARE NI) LIMITED

Active Belfast

Other human health activities

375 employees Website
Other human health activities
C

CONNECTED HEALTH (CARE NI) LIMITED

Other human health activities

Founded 23 Apr 1999 Active Belfast, Northern Ireland 375 employees connected-health.co.uk
Other human health activities
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 23 Apr 2025
Net assets £2.08M £1.32M 2023 year on year
Total assets £2.46M £788.97K 2023 year on year
Total Liabilities £371.13K £533.75K 2023 year on year
Charges 11
7 outstanding 4 satisfied

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Contact & Details

Registered Address

3b Boucher Business Studios Glenmachan Place Belfast BT12 6QH Northern Ireland

Office (Coleraine)

Beresford Business Centre, 2 Beresford Rd, Coleraine BT52 1HE

Credit Report

Discover CONNECTED HEALTH (CARE NI) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£377.01k

Increased by £65.47k (+21%)

Net Assets

£2.08M

Increased by £1.32M (+174%)

Total Liabilities

£371.13k

Decreased by £533.75k (-59%)

Turnover

N/A

Employees

375

Decreased by 106 (-22%)

Debt Ratio

15%

Decreased by 39 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

3 active 7 resigned
Status
Douglas Joseph AdamsDirectorIrishNorthern Ireland689 Sept 2022Active
Julie Alexandra CordnerSecretaryUnknownUnknown18 Sept 2023Active
Ryan John Glynn WilliamsDirectorIrishNorthern Ireland519 Sept 2022Active

Shareholders

Shareholders (3)

Connected Health Limited
100.0%
10,00028 Jun 2023
L&b182 Ltd
0.0%
028 Jun 2023
L&b 182 Ltd
0.0%
028 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Connected Health Limited

United Kingdom

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

L&b( No 182) Ltd

Ceased 9 Sept 2022

Ceased

Group Structure

Group Structure

CONNECTED HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NIGHTINGALE BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
CONNECTED HEALTH (CARE NI) LIMITED Current Company

Charges

Charges

7 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
23 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-22 with no updatesView(3 pages)
20 Feb 2025OfficersChange to director Mr Ryan John Glynn Williams on 2025-02-07View(2 pages)
2 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
1 Aug 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(54 pages)
18 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

23 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-22 with no updates

20 Feb 2025 Officers

Change to director Mr Ryan John Glynn Williams on 2025-02-07

2 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

1 Aug 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 18 Aug 2025

Confirmation statement made on 2025-04-22 with no updates

9 months ago on 23 Apr 2025

Change to director Mr Ryan John Glynn Williams on 2025-02-07

12 months ago on 20 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 2 Sept 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 1 Aug 2024