CONNECTED TALENT LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2024

Confirmation Statement Submitted 23 Sept 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

6 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 40,000 Shares £40k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2015	B ORDINARY	40,000	£40k	£40k

Officers

3 active 1 resigned

Show resigned officers

						Status
Julie Alexandra Cordner	Secretary	Unknown	Unknown	—	18 Sept 2023	Active
Robert William Notley	Director	British	Northern Ireland	63	8 Jan 2015	Active
Ryan John Glynn Williams	Director	Irish	United Kingdom	51	27 Aug 2015	Active

Shareholders

Shareholders (8)


Steven Mcguinness	0.0%	B Ordinary	30 Jun 2022
Ryan Williams	0.0%	B Ordinary	30 Jun 2022
Robert Notley	0.0%	B Ordinary	30 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Connected Health Limited

United Kingdom

Active

Notified 9 Jul 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Ryan John Glynn Williams

Ceased 9 Jul 2021

Ceased

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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

BARCLAYS FUNDS 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

HSBC (BGF) 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 TALENT LIMITED Current Company

Charges

6 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Sept 2024	Annual Return	Second Filing Of Annual Return With Made Up Date	View(19 pages)
2 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)