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CONNECTED TEC LIMITED

Dissolved Belfast

Other human health activities

0 employees
Other human health activities
C

CONNECTED TEC LIMITED

Other human health activities

Founded 25 Jul 2017 Dissolved Belfast, United Kingdom 0 employees
Other human health activities
Accounts Submitted 24 Aug 2023
Confirmation Statement Submitted 31 Jul 2023
Net assets £1.00 £0.00 2022 year on year
Total assets £1.00 £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3b Boucher Business Studios Glenmachan Place Belfast BT12 6QH United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Status
Douglas Joseph AdamsDirectorIrishNorthern Ireland6825 Jul 2017Active
Julie Alexandra CordnerSecretaryUnknownUnknown—18 Sept 2023Active
Ryan John Glynn WilliamsDirectorIrishUnited Kingdom514 Dec 2018Active

Shareholders

Shareholders (2)

Connected Health Limited
100.0%
14 Aug 2022
Douglas Adams
0.0%
04 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Connected Health Limited

United Kingdom

Active
Notified 11 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Douglas Joseph Adams

Ceased 11 Apr 2022

Ceased
See All Controllers

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
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 TEC LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2024GazetteGazette Dissolved VoluntaryView(1 page)
27 Feb 2024GazetteGazette Notice VoluntaryView(1 page)
16 Feb 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
2 Nov 2023OfficersAppointment of Mrs Julie Alexandra Cordner as director on 2023-09-18View(2 pages)
24 Aug 2023AccountsAnnual accounts made up to 2022-12-31View(2 pages)
14 May 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
27 Feb 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Feb 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
2 Nov 2023 Officers

Appointment of Mrs Julie Alexandra Cordner as director on 2023-09-18

View Document(2 pages)
24 Aug 2023 Accounts

Annual accounts made up to 2022-12-31

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 May 2024

Gazette Notice Voluntary

1 years ago on 27 Feb 2024

Dissolution Application Strike Off Company

2 years ago on 16 Feb 2024

Appointment of Mrs Julie Alexandra Cordner as director on 2023-09-18

2 years ago on 2 Nov 2023

Annual accounts made up to 2022-12-31

2 years ago on 24 Aug 2023