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CONNECTED HEALTH LIMITED

Active Belfast

Other human health activities

1,646 employees Website
Other human health activities
C

CONNECTED HEALTH LIMITED

Other human health activities

Founded 21 Dec 2012 Active Belfast, United Kingdom 1,646 employees connected-health.co.uk
Other human health activities
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £6.51M £2.12M 2023 year on year
Total assets £10.96M £1.12M 2023 year on year
Total Liabilities £4.44M £3.24M 2023 year on year
Charges 8
6 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3b Boucher Business Studios Glenmachan Place Belfast BT12 6QH

Office (Coleraine)

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

Telephone

0289 032 9777

Credit Report

Discover CONNECTED HEALTH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2020–2023)

Cash in Bank

£1.53M

Decreased by £885.82k (-37%)

Net Assets

£6.51M

Increased by £2.12M (+48%)

Total Liabilities

£4.44M

Decreased by £3.24M (-42%)

Turnover

£37.33M

Increased by £6.80M (+22%)

Employees

1646

Increased by 68 (+4%)

Debt Ratio

41%

Decreased by 23 (-36%)
See 10 Year Full Financials

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

£30k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,090 Shares £272.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 20141,090£272.5£0.25

Officers

Officers

3 active 7 resigned
Status
Douglas Joseph AdamsDirectorIrishNorthern Ireland6821 Dec 2012Active
Julie Alexandra CordnerSecretaryUnknownUnknown—18 Sept 2023Active
Ryan John Glynn WilliamsDirectorIrishNorthern Ireland5111 Apr 2017Active

Shareholders

Shareholders (9)

Ryan Williams
0.0%
024 Sept 2025
Robin George Horner
0.0%
024 Sept 2025
Robert Notley
0.0%
024 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nightingale Bidco Limited

United Kingdom

Active
Notified 24 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

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
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 LIMITED Current Company
CECIL'S WAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNECTED ACADEMY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONNECTED CARERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONNECTED HEALTH (CARE NI) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNECTED HEALTH DOMICILIARY CARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONNECTED HEALTH PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONNECTED LIVING LAB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONNECTED PEOPLE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONNECTED PHARMA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONNECTED TALENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONNECTED TEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LIVE CONNECTED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-24 with updatesView(4 pages)
19 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
20 Feb 2025OfficersChange to director Mr Ryan John Glynn Williams on 2025-02-07View(2 pages)
27 Nov 2024OfficersTermination of Kevin Anthony Lagan as director on 2024-11-20View(1 page)
27 Nov 2024OfficersTermination of Robert George Horner as director on 2024-11-20View(1 page)
24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with updates

View Document(4 pages)
19 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(30 pages)
20 Feb 2025 Officers

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

View Document(2 pages)
27 Nov 2024 Officers

Termination of Kevin Anthony Lagan as director on 2024-11-20

View Document(1 page)
27 Nov 2024 Officers

Termination of Robert George Horner as director on 2024-11-20

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-24 with updates

4 months ago on 24 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 19 Aug 2025

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

12 months ago on 20 Feb 2025

Termination of Kevin Anthony Lagan as director on 2024-11-20

1 years ago on 27 Nov 2024

Termination of Robert George Horner as director on 2024-11-20

1 years ago on 27 Nov 2024