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Connected Care Bidco Limited

Connected Care Bidco Limited is an active company incorporated on 21 July 2022 with the registered office located in Guildford, Surrey. Connected Care Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14247666
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • Cfo • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Sep 1994
Director • Cfo • British • Lives in UK • Born in May 1979
Director • Ceo • Swedish,british • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Person Centred Software Limited
Christopher James Woolley, Johan Jardevall, and 2 more are mutual people.
Active
PGL Kil Limited
Nicholas James Holgate, Johan Jardevall, and 1 more are mutual people.
Active
PGL PCSL Limited
Nicholas James Holgate, Christopher James Woolley, and 1 more are mutual people.
Active
PGL Aehl Limited
Nicholas James Holgate, Christopher James Woolley, and 1 more are mutual people.
Active
Panecea Group Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
Connected Care Holdings Limited
Christopher James Woolley, Johan Jardevall, and 1 more are mutual people.
Active
PGL RCPL Limited
Nicholas James Holgate and Garry Porter are mutual people.
Active
PGL OWL Limited
Nicholas James Holgate and Garry Porter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£30K
Increased by £28K (+1400%)
Turnover
£288K
Increased by £91K (+46%)
Employees
4
Same as previous period
Total Assets
£100.49M
Increased by £1.68M (+2%)
Total Liabilities
-£115.69M
Increased by £7.4M (+7%)
Net Assets
-£15.2M
Decreased by £5.72M (+60%)
Debt Ratio (%)
115%
Increased by 5.53% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Nicholas James Holgate Appointed
8 Months Ago on 11 Feb 2025
Garry Porter Resigned
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Mr Garry Porter Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Mr Johan Jardevall Details Changed
1 Year 8 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Full accounts made up to 31 May 2025
Submitted on 29 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Garry Porter as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 3 Jan 2025
Confirmation statement made on 20 July 2024 with updates
Submitted on 22 Jul 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 3 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 22 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 9 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 9 Mar 2024
Repayment History
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