Cross Check

CONNECTED CARE HOLDINGS LIMITED

Company Number

14247664

Private limited company
Active
OverviewPeopleRelated
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JARDEVALL, Johan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish,British

  1. Appointed as Director

Correspondence Address
Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England
Country of Residence
England

PAPWORTH, Jonathan

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England
Country of Residence
United Kingdom

ROURKE, Matthew Joseph

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England
Country of Residence
United Kingdom

WOOLLEY, Christopher James

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England
Country of Residence
England

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom

COLES, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 New Road Brighton East Sussex BN1 1BN United Kingdom
Country of Residence
United Kingdom

HARRIS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 New Road Brighton East Sussex BN1 1BN United Kingdom
Country of Residence
United Kingdom

HART, Roger

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom
Country of Residence
United Kingdom

JONES, Russell William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 New Road Brighton East Sussex BN1 1BN United Kingdom
Country of Residence
United Kingdom

A G SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom

INHOCO FORMATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom

Cow Corner 1 Gp Llp

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4th Floor Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom

Inhoco Formations Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG United Kingdom