CONNECTED PHARMA LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2023

Confirmation Statement Submitted 18 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

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

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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

Officers

2 active

Show resigned officers

						Status
Douglas Joseph Adams	Director	Irish	Northern Ireland	68	19 May 2021	Active
Julie Alexandra Cordner	Secretary	Unknown	Unknown	—	18 Sept 2023	Active

Shareholders

Shareholders (2)


Connected Health Limited	100.0%	1	Ordinary	18 May 2023
Douglas Adams	0.0%	0	Ordinary	18 May 2023

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

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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

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 PHARMA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
9 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Nov 2023	Officers	Appointment of Mrs Julie Alexandra Cordner as director on 2023-09-18	View(2 pages)
18 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-18 with updates	View(4 pages)