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Companies/14247666

Connected Care Bidco 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 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-09 · No cessation recorded

Source record 129596226
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 121925289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NH
Nicholas James HolgateCurrent director
Appointed 2025-02-11 · 1 yr · Cfo
+13 others
CW
Christopher WoolleyCurrent director
Appointed 2024-01-10 · 2 yrs · Director
+7 others
Show 11 historical appointments
GP
Garry PorterResigned director
Resigned 2024-01-10 · 1 yr · Cfo
JJ
Johan JardevallResigned director
Resigned 2024-01-10 · 2 yrs · Ceo
SH
Stephen HarrisResigned director
Resigned 2022-11-09 · Cfo
AC
Andrew ColesResigned director
Resigned 2022-09-29 · Director
JP
Jonathan PapworthResigned director
Resigned 2022-09-29 · 1 yr · Ceo
MR
Matthew RourkeResigned director
Resigned 2022-09-07 · Company Director
RJ
Russell JonesResigned 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
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active