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Connected Care Holdings Limited

Connected Care Holdings Limited is an active company incorporated on 21 July 2022 with the registered office located in Guildford, Surrey. Connected Care Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14247664
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Group
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
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Contact Update Details
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on 31 Jan 2024 (1 year 9 months ago)
Previous address was 30 New Road Brighton East Sussex BN1 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
13
Controllers (PSC)
1
Nicholas James Holgate
Director • Cfo • British • Lives in UK • Born in Dec 1974
Matthew Joseph Rourke
Director • Lives in UK • Born in Sep 1971
Johan Jardevall
Director • Swedish,british • Lives in England • Born in Nov 1973
Christopher James Woolley
Director • Non-Executive Director • British • Lives in England • Born in Sep 1979
Jonathan Papworth
Director • Ceo • British • Lives in UK • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Person Centred Software Limited
Christopher James Woolley, Johan Jardevall, and 1 more are mutual people.
Active
Panecea Group Limited
Jonathan Papworth, Christopher James Woolley, and 1 more are mutual people.
Active
Connected Care Bidco Limited
Christopher James Woolley, Johan Jardevall, and 1 more are mutual people.
Active
PGL OWL Limited
Jonathan Papworth and Nicholas James Holgate are mutual people.
Active
PGL OWTL Limited
Jonathan Papworth and Nicholas James Holgate are mutual people.
Active
PGL BDL Limited
Jonathan Papworth and Nicholas James Holgate are mutual people.
Active
PGL Kil Limited
Johan Jardevall and Nicholas James Holgate are mutual people.
Active
PGL PCSL Limited
Christopher James Woolley and Nicholas James Holgate are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May ⟶ 31 May 2025
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £1.2M (-52%)
Turnover
£28.36M
Increased by £6.08M (+27%)
Employees
209
Increased by 37 (+22%)
Total Assets
£94.84M
Decreased by £8.88M (-9%)
Total Liabilities
-£26.46M
Increased by £310K (+1%)
Net Assets
£68.38M
Decreased by £9.19M (-12%)
Debt Ratio (%)
28%
Increased by 2.69% (+11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Nicholas James Holgate Appointed
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Cow Corner 1 Gp Llp (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Cow Corner 1 Gp Llp (PSC) Details Changed
2 Years Ago on 3 Nov 2023
Johan Jardevall Appointed
2 Years Ago on 1 Nov 2023
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Documents
Statement of capital on 17 October 2025
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Statement by Directors
Submitted on 16 Oct 2025
Solvency Statement dated 14/10/25
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 May 2025
Submitted on 17 Sep 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 9 May 2025
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
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Repayment History
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