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Connected Health Domiciliary Care Limited

Connected Health Domiciliary Care Limited is an active company incorporated on 3 March 2006 with the registered office located in Belfast, County Down. Connected Health Domiciliary Care Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
NI058361
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 3 March 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3b Boucher Business Studios
Glenmachan Place
Belfast
BT12 6QH
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Dec 1974
Director • Irish • Lives in Northern Ireland • Born in Nov 1957
Director • Irish • Lives in Isle Of Man • Born in Sep 1947
Director • British • Lives in Northern Ireland • Born in Jan 1982
Director • British • Lives in Northern Ireland • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Connected Health Limited
Kevin Anthony Lagan, Brian Damian O'Connor, and 4 more are mutual people.
Active
Connected Health (Care Ni) Limited
Ryan John Glynn Williams and Douglas Joseph Adams are mutual people.
Active
Airception Limited
Ryan John Glynn Williams and Douglas Joseph Adams are mutual people.
Active
Connected Academy Limited
Ryan John Glynn Williams and Douglas Joseph Adams are mutual people.
Active
Live Connected Limited
Ryan John Glynn Williams and Douglas Joseph Adams are mutual people.
Active
Nightingale Bidco Limited
Ryan John Glynn Williams and Douglas Joseph Adams are mutual people.
Active
Click Energy Limited
Kevin Anthony Lagan is a mutual person.
Active
SMRT Medical Limited
Douglas Joseph Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£523K
Increased by £328K (+168%)
Turnover
£27.28M
Increased by £6.21M (+29%)
Employees
1.04K
Increased by 72 (+7%)
Total Assets
£22.82M
Increased by £5.99M (+36%)
Total Liabilities
-£4.62M
Increased by £2.51M (+119%)
Net Assets
£18.2M
Increased by £3.48M (+24%)
Debt Ratio (%)
20%
Increased by 7.73% (+62%)
Latest Activity
Medium Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Ryan John Glynn Williams Details Changed
8 Months Ago on 7 Feb 2025
Brian Damian O'connor Resigned
11 Months Ago on 20 Nov 2024
Kevin Anthony Lagan Resigned
11 Months Ago on 20 Nov 2024
Robert William Notley Resigned
11 Months Ago on 20 Nov 2024
Robert George Horner Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Director's details changed for Mr Ryan John Glynn Williams on 7 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Robert William Notley as a director on 20 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Kevin Anthony Lagan as a director on 20 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Brian Damian O'connor as a director on 20 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Robert George Horner as a director on 20 November 2024
Submitted on 27 Nov 2024
Annual return made up to 3 March 2009 with full list of shareholders
Submitted on 8 Oct 2024
Annual return made up to 3 March 2008 with full list of shareholders
Submitted on 8 Oct 2024
Second filing of the annual return made up to 3 March 2010
Submitted on 25 Sep 2024
Repayment History
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