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Company Information for

CONNECTED HEALTH LIMITED

3B BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH,
Company Registration Number
NI616081
Private Limited Company
Active

Company Overview

About Connected Health Ltd
CONNECTED HEALTH LIMITED was founded on 2012-12-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Connected Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONNECTED HEALTH LIMITED
 
Legal Registered Office
3B BOUCHER BUSINESS STUDIOS
GLENMACHAN PLACE
BELFAST
BT12 6QH
Other companies in BT12
 
Filing Information
Company Number NI616081
Company ID Number NI616081
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 08:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTED HEALTH LIMITED
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Companies with same name CONNECTED HEALTH LIMITED
The following companies were found which have the same name as CONNECTED HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECTED HEALTH ALLIANCE CIC INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK QUEENS ROAD, QUEENS ISLAND BELFAST ANTRIM N. IRELAND BT3 9DT Active Company formed on the 2012-01-13
CONNECTED HEALTH CAMPUS CIC INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK QUEENS ROAD BELFAST BT3 9OT Dissolved Company formed on the 2008-09-02
CONNECTED HEALTH DOMICILIARY CARE LIMITED 3B BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH Active Company formed on the 2006-03-03
CONNECTED HEALTHCARE LTD 8E EUROPA STUDIOS VICTORIA ROAD LONDON NW10 6ND Active - Proposal to Strike off Company formed on the 2012-12-05
CONNECTED HEALTH (CARE NI) LIMITED 3B BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH Active Company formed on the 1999-04-23
CONNECTED HEALTH SOLUTIONS, INC 14 N. HENRY STREET 3L Kings BROOKLYN NY 11222 Active Company formed on the 2010-08-25
CONNECTED HEALTH STRATEGIC CONSULTING LLC 2019 W SEQUIM BAY RD SEQUIM WA 983828416 Dissolved Company formed on the 2013-12-26
CONNECTED HEALTH STRATEGIES, LLC 772 CORINIA CT OLIVENHAIN CA 92024 ACTIVE Company formed on the 2010-01-05
CONNECTED HEALTH TECHNOLOGY SOLUTIONS LLC 836B SOUTHAMPTON RD BOX 335 BENICIA CA 94510 ACTIVE Company formed on the 2013-04-16
Connected Health Resources, LLC 42950 TARA CT ASHBURN VA 20147 Active Company formed on the 2013-05-02
CONNECTED HEALTHCARE PARTNERS, LLC 450 VICTORY LANE - SPRINGBORO OH 45066 Active Company formed on the 2010-05-10
CONNECTED HEALTHCARE TECHNOLOGIES, LLC 80 CENTRAL AVENUE Westchester RYE NY 10580 Active Company formed on the 2016-02-17
CONNECTED HEALTHCARE, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2011-11-23
CONNECTED HEALTH SOLUTIONS LIMITED UNIT 4 NAGS CORNER NAYLAND COLCHESTER ESSEX CO6 4LT Active Company formed on the 2016-07-22
CONNECTED HEALTH PRACTICES PTY LIMITED NSW 2304 Active Company formed on the 2011-08-12
CONNECTED HEALTH PTY LTD SA 5045 Active Company formed on the 2016-08-10
CONNECTED HEALTH SOLUTIONS PTY LTD Active Company formed on the 2015-05-29
CONNECTED HEALTH TECHNOLOGIES PTY LTD Dissolved Company formed on the 2013-10-18
CONNECTED HEALTHTECH SOLUTIONS (CHS) LTD C/O FKGB, 2ND FLOOR, 201 HAVERSTOCK HILL LONDON NW3 4QG Active - Proposal to Strike off Company formed on the 2016-09-16
CONNECTED HEALTHCARE CONSULTING SDN. BHD. Active

Company Officers of CONNECTED HEALTH LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS JOSEPH ADAMS
 Director 2012-12-21
ROBIN GEORGE HORNER
 Director 2013-01-03
KEVIN ANTHONY LAGAN
 Director 2013-01-03
ROBERT WILLIAM NOTLEY
 Director 2017-04-11
BRIAN DAMIAN O'CONNOR
 Director 2013-01-03
RYAN JOHN GLYNN WILLIAMS
 Director 2017-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE HUGH BRANNIGAN
 Director 2013-01-03 2014-10-31
TUGLAW SECRETARIAL LIMITED
 Director 2012-12-21 2013-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS JOSEPH ADAMS CONNECTED CARERS LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active - Proposal to Strike off
DOUGLAS JOSEPH ADAMS CONNECTED HEALTH PLUS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
DOUGLAS JOSEPH ADAMS CONNECTED ACADEMY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
DOUGLAS JOSEPH ADAMS ACTIVE COMMUNITIES NETWORK LIMITED Director 2017-07-31 CURRENT 2007-02-06 Active
DOUGLAS JOSEPH ADAMS CONNECTED TEC LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
DOUGLAS JOSEPH ADAMS CONNECTED HEALTH DIGITAL TECHNOLOGIES LIMITED Director 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
DOUGLAS JOSEPH ADAMS PILL-PLUG LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
DOUGLAS JOSEPH ADAMS CONNECTED PEOPLE LTD Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
DOUGLAS JOSEPH ADAMS CONNECTED HEALTH DOMICILIARY CARE LIMITED Director 2013-01-04 CURRENT 2006-03-03 Active
DOUGLAS JOSEPH ADAMS CHLNI LIMITED Director 2008-01-31 CURRENT 2007-10-25 Active - Proposal to Strike off
ROBIN GEORGE HORNER ROWAN BIRCH LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
ROBIN GEORGE HORNER LOFT CRAG (N.I.) LIMITED Director 2016-02-16 CURRENT 2015-11-02 Active
ROBIN GEORGE HORNER CONNECTED HEALTH DOMICILIARY CARE LIMITED Director 2013-01-04 CURRENT 2006-03-03 Active
ROBIN GEORGE HORNER NI SUMMER ROW (DIRECTOR) LIMITED Director 2010-04-28 CURRENT 2010-04-28 Dissolved 2013-10-04
ROBIN GEORGE HORNER PRIMACURE (NI) LIMITED Director 2008-05-22 CURRENT 2007-06-21 Dissolved 2014-05-30
ROBIN GEORGE HORNER NI SUMMER ROW (DUTCH CO) LIMITED Director 2007-06-27 CURRENT 2007-06-27 Dissolved 2013-10-04
ROBIN GEORGE HORNER NCB CORPORATE FINANCE LTD Director 2000-07-28 CURRENT 2000-07-28 Active
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION SERVICES LIMITED Director 2016-06-30 CURRENT 1975-04-30 Active
KEVIN ANTHONY LAGAN FORTEM BUILDING MATERIALS LIMITED Director 2016-04-12 CURRENT 2016-04-12 Active
KEVIN ANTHONY LAGAN CLONROSE DEVELOPMENTS LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
KEVIN ANTHONY LAGAN KILCAD PROPERTIES LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
KEVIN ANTHONY LAGAN H & J MARTIN CONSTRUCTION LIMITED Director 2015-04-01 CURRENT 1987-03-16 Active
KEVIN ANTHONY LAGAN CLONROSE DEVELOPMENTS (NEWRY) LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
KEVIN ANTHONY LAGAN LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN FK LOWRY HOLDINGS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN CHARLES BRAND GROUP LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
KEVIN ANTHONY LAGAN COASTAL CLEAR WATER (HOLDINGS) LIMITED Director 2013-03-13 CURRENT 1999-02-18 Active
KEVIN ANTHONY LAGAN COASTAL CLEAR WATER LIMITED Director 2013-01-31 CURRENT 1995-12-11 Active
KEVIN ANTHONY LAGAN CONNECTED HEALTH DOMICILIARY CARE LIMITED Director 2013-01-04 CURRENT 2006-03-03 Active
KEVIN ANTHONY LAGAN LAGAN BUILDING CONTRACTORS LIMITED Director 2012-11-28 CURRENT 2011-01-18 In Administration
KEVIN ANTHONY LAGAN LAGAN WATER LIMITED Director 2012-09-13 CURRENT 2011-09-27 In Administration/Administrative Receiver
KEVIN ANTHONY LAGAN LAGAN SALT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN ENVIRONMENTAL LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN ENERGY LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN WINDFARM INVESTMENTS LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN PROJECTS LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN RENEWABLES LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN TECHNICAL SERVICES LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PROJECT MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PAVING LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN FACILITIES MANAGEMENT LIMITED Director 2012-09-01 CURRENT 2011-03-11 Active
KEVIN ANTHONY LAGAN LAGAN PILING LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN ROSEMOUNT HOMES LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN LAGAN ULITILIES LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN PROJECTS MAINTENANCE LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN CHARLES BRAND GROUP HOLDINGS LIMITED Director 2012-09-01 CURRENT 2011-09-28 Active
KEVIN ANTHONY LAGAN LAGAN DEMOLITION LIMITED Director 2012-09-01 CURRENT 2011-09-27 Active
KEVIN ANTHONY LAGAN KILLVALLON LIMITED Director 2012-08-06 CURRENT 2012-08-06 Active
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED Director 2012-04-01 CURRENT 2009-07-03 In Administration
KEVIN ANTHONY LAGAN LAGAN CONSTRUCTION GROUP LIMITED Director 2012-04-01 CURRENT 2011-01-18 In Administration
KEVIN ANTHONY LAGAN LAGAN PROJECTS INVESTMENTS LIMITED Director 2012-04-01 CURRENT 2004-03-30 Active
KEVIN ANTHONY LAGAN EAGLEPASS PROPERTIES LIMITED Director 2012-04-01 CURRENT 2011-09-05 Active
KEVIN ANTHONY LAGAN KAL TRAD LTD Director 2011-08-11 CURRENT 2011-06-16 Active
KEVIN ANTHONY LAGAN LAGAN HEALTHCARE INVESTMENTS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Active
ROBERT WILLIAM NOTLEY CONNECTED TALENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
ROBERT WILLIAM NOTLEY CARA NETWORK SOLUTIONS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
BRIAN DAMIAN O'CONNOR CONNECTED HEALTH DOMICILIARY CARE LIMITED Director 2013-01-04 CURRENT 2006-03-03 Active
BRIAN DAMIAN O'CONNOR CONNECTED HEALTH ALLIANCE CIC Director 2012-01-13 CURRENT 2012-01-13 Active
RYAN JOHN GLYNN WILLIAMS AMPHORA INVESTMENTS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
RYAN JOHN GLYNN WILLIAMS PILL-PLUG LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
RYAN JOHN GLYNN WILLIAMS CONNECTED TALENT LIMITED Director 2015-08-27 CURRENT 2015-01-08 Active
RYAN JOHN GLYNN WILLIAMS IN YOUR ELEMENT LTD Director 2014-09-01 CURRENT 2013-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-09-27CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-04-08TM02Termination of appointment of Jemma White on 2022-04-08
2022-03-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02DISS40Compulsory strike-off action has been discontinued
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-05-01DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-04-01AP03Appointment of Mrs Jemma White as company secretary on 2020-03-30
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6160810002
2019-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-04CH01Director's details changed for Mr Robin George Horner on 2018-12-04
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11AP01DIRECTOR APPOINTED MR ROBERT WILLIAM NOTLEY
2017-05-11AP01DIRECTOR APPOINTED MR RYAN JOHN GLYNN WILLIAMS
2017-03-01RP04AR01Second filing of the annual return made up to 2015-12-21
2017-03-01ANNOTATIONClarification
2017-02-27LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1272.5
2017-02-27CS01
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1272.5
2016-02-18AR0121/12/15 FULL LIST
2016-02-18CH01Director's details changed for Mr Douglas Adams on 2015-12-21
2016-02-18AR0121/12/15 FULL LIST
2015-11-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-12-21
2015-10-09ANNOTATIONClarification
2015-09-30SH0114/02/14 STATEMENT OF CAPITAL GBP 1272.5
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HUGH BRANNIGAN
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0121/12/14 FULL LIST
2015-01-27AR0121/12/14 FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0121/12/13 ANNUAL RETURN FULL LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TUGLAW SECRETARIAL LIMITED
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/13 FROM 170 Upper Dunmurry Lane Belfast Antrim BT17 0HE
2013-01-25AP01DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN
2013-01-25SH0103/01/13 STATEMENT OF CAPITAL GBP 1000
2013-01-23AP01DIRECTOR APPOINTED BRIAN DAMIAN O'CONNOR
2013-01-21RES13PAYING/DISCHARGING LIABILITIES;TERM LOAN FACILITY;COMPOSITE CROSS GUARANTEE;DEBENTURE FOR PROPERTY AND ASSETS;LETTER OF POSTPONEMENT OF INTERCOMPANY LOANS; LETTER OF POSTPONEMENT OF PARENT SHAREHOLDER LOANS 03/01/2013
2013-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-10RES01ADOPT ARTICLES 03/01/2013
2013-01-10SH02SUB-DIVISION 03/01/13
2013-01-10AP01DIRECTOR APPOINTED ROBIN HORNER
2013-01-10AP01DIRECTOR APPOINTED MR TERENCE HUGH BRANNIGAN
2012-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CONNECTED HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECTED HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECTED HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of CONNECTED HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTED HEALTH LIMITED
Trademarks
We have not found any records of CONNECTED HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTED HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CONNECTED HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECTED HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECTED HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECTED HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT12 6QH