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Companies/14247664

Connected Care Holdings Limited

Dormant Company · Guildford

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-09-09 · No cessation recorded

Source record 130376455
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-21 · Ceased 2022-09-09

Source record 126578955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NH
Nicholas James HolgateCurrent director
Appointed 2025-02-11 · 1 yr · Cfo
+13 others
CW
Christopher WoolleyCurrent director
Appointed 2022-09-29 · 4 yrs · Non-Executive Director
+7 others
JP
Jonathan PapworthCurrent director
Appointed 2022-09-29 · 4 yrs · Ceo
+12 others
Show 9 historical appointments
JJ
Johan JardevallResigned director
Resigned 2023-11-01 · 2 yrs · Director
SH
Stephen HarrisResigned director
Resigned 2022-11-09 · Cfo
AC
Andrew ColesResigned director
Resigned 2022-09-29 · Director
RJ
Russell JonesResigned director
Resigned 2022-09-07 · Company Director
MR
Matthew RourkeResigned director
Resigned 2022-09-07 · 3 yrs · Company Director
Resigned 2022-07-21
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2022-07-21
RH
Roger HartResigned director
Resigned 2022-07-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active