Cross Check

CONNECTED CARE BIDCO LIMITED

Company Number

14247666

Private limited company
Active
OverviewPeopleRelated
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JARDEVALL, Johan

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

  1. Appointed as Director

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

JONES, Russell William

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

PORTER, Garry

Date of Birth
Role
Active
Director
Occupation
Cfo
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
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Bell Court Leapale Lane Guildford GU1 4LY 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

PAPWORTH, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Ceo
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

ROURKE, Matthew Joseph

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

Connected Care Holdings Limited

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

  1. Notified

Correspondence Address
30 New Road Brighton East Sussex BN1 1BN 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