Connect Assist Holdings Limited

Dissolved 1 Sep 202610707332 Private limited company
Incorporated
4 April 2017
Previously known as
Shoo 625 Limited (until 24 May 2017)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Wales
Address
Unit 3 Cefn Coed
Nantgarw
Cardiff
CF15 7QQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Also at Maximus UK Services Limited, Maximus Companies Ltd. · more companies
British
Born October 1972 (54)
Director · Appointed 1 July 2023
British
Born December 1962 (63)
Director · Appointed 14 September 2021
Also at Maximus UK Services Limited, Maximus Companies Ltd. · more companies
British
Born November 1963
Officer history (14 former)
30 November 2025
Resigned Gould, Adam Filmer John as Director
10 October 2025
Appointed Batty, Michael James as Director
10 October 2025
Resigned Jones, Michael Andrew as Director
29 September 2023
Resigned Moody, Ronald as Director
1 September 2023
Appointed Gould, Adam Filmer John as Director
1 July 2023
Appointed Peace, Roger Kenneth as Director
1 July 2023
Resigned Powell, Bernadette Mary as Director
14 September 2021
Resigned Jones, Derwyn Howard as Director
14 September 2021
Resigned Hood, Sharon Nicola as Director
14 September 2021
Resigned Nash, John Patrick Russell as Director
14 September 2021
Appointed Jones, Michael Andrew as Director
14 September 2021
Appointed Williams, Paul Anthony, Dr as Director
14 September 2021
Resigned Underhill, Dee Louise as Secretary
14 September 2021
Resigned Wilkinson, Adam Robert as Director
14 September 2021
Resigned Pickett, Stephen John as Director
14 September 2021
Resigned Livock, Patricia Rusty as Director
14 September 2021
Resigned Bartlett, Stephen Geoffrey as Director
21 February 2018
Appointed Jones, Derwyn Howard as Director
21 February 2018
Appointed Powell, Bernadette Mary as Director
22 June 2017
Appointed Underhill, Dee Louise as Secretary
22 June 2017
Appointed Bartlett, Stephen Geoffrey as Director
22 June 2017
Appointed Wilkinson, Adam Robert as Director
22 June 2017
Appointed Pickett, Stephen John as Director
22 June 2017
Appointed Moody, Ronald as Director
22 June 2017
Appointed Hood, Sharon Nicola as Director
22 June 2017
Appointed Livock, Patricia Rusty as Director
23 May 2017
Appointed Nash, John Patrick Russell as Director
23 May 2017
Resigned Gibson, Emma Bridget as Director
1 May 2017
Appointed Gibson, Emma Bridget as Director
1 May 2017
Resigned Garnett, Christopher John as Director
4 April 2017
Appointed Garnett, Christopher John as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09072343
Former controllers (1)
27 March 2018
Ceased Shoosmiths Nominees Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maximus Companies Ltd.
Maximus Gulf Holdings Ltd Owns 75–100% of shares
Maximus UK Services Limited Owns 75–100% of shares
Connect Assist Holdings Limited This company DissolvedOwns 75–100% of shares
Connect Assist Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Final Gazette dissolved via voluntary strike-off

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