Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Connected Care Holdings Limited
- Incorporated
- 21 July 2022 (4 years)
- Previously known as
- Project Polar Topco Limited (until 27 October 2023)Aghoco 2200 Limited (until 7 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Saxon House3 Onslow StreetGuildfordGU1 4SY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
Also at PGL DPL Limited (proposed for strike-off), PGL Kil Limited (proposed for strike-off), Connected Care Bidco Limited · more companies
British
Born December 1974 (51)
Director · Appointed 29 September 2022
British
Born September 1979 (47)
Director · Appointed 29 September 2022
British
Born May 1959 (67)
Officer history (9 former)
30 July 2026
14 January 2026
11 February 2025
1 November 2023
22 September 2023
20 September 2023
9 November 2022
9 November 2022
29 September 2022
29 September 2022
29 September 2022
7 September 2022
7 September 2022
7 September 2022
7 September 2022
7 September 2022
7 September 2022
21 July 2022
21 July 2022
21 July 2022
21 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc433564
Holdings 1
Companies where Connected Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 September 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
CC Advisory Limited Owns 75–100% of shares
Cow Corner Finance Limited Owns 75–100% of shares
Cow Corner Group Limited Owns 75–100% of shares
Cow Corner Founders 1 LP Part right to 25–50% of surplus assets
Cow Corner Investing Ltd Owns 75–100% of shares
Calf 1 GP LLP Holds 25–50% of voting rights
Calf 2 Carry Partner LP Has significant influence or control
Calf 2 General Partner LLP Holds 25–50% of voting rights
Calf 2 GP LP Has significant influence or control
CC2 GP (English) LLP Has significant influence or control (as a firm)
Abtec Nexus Topco Limited Owns 25–50% of shares
Cow Corner 1 Carry Partner GP LLP Holds 25–50% of voting rights
Cow Corner 1 Carry Partner LP Has significant influence or control
Cow Corner 1 GP LLP Holds 25–50% of voting rights
Camascope Limited Owns 25–50% of shares
Connected Care Holdings Limited This company Owns 50–75% of shares
Cow Corner Investments (No.3) Limited Owns 75–100% of shares
Cow Corner Investments (No.6) Limited Owns 75–100% of shares
Nwifa Holdings Limited Owns 75–100% of shares
Pembroke Newco Limited Owns 75–100% of shares
Pier Newco Limited Owns 75–100% of shares
Cow Corner 1 Investor LP Has significant influence or control
Cow Corner 2 Carry Partner LP Has significant influence or control
Cow Corner 2 General Partner LLP Holds 25–50% of voting rights
Cow Corner 2 GP LP Has significant influence or control
Cow Corner 3 Carry Partner LP Has significant influence or control
Cow Corner 3 General Partner LLP Holds 25–50% of voting rights
Cow Corner Founders 1 Carry Partner LP Has significant influence or control
Cow Corner 3 GP LP Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Profit
- £3,500,758
- Employees
- 5
- Current Ratio
- 2170.1x
- Return on Equity
- 3%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £105,034,265 | £101,385,656 |
| Debtors | £105,034,265 | £101,385,656 |
| Cash | £0 | |
| Creditors (< 1 year) | £48,401 | |
| Net Current Assets | £104,985,864 | |
| Shareholder Funds | £104,985,865 | £101,385,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 31 May 2026 | ||
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 19 August 2026 | Change of details for a person with significant control | |||
| 24 October 2022 | Appointment of a director |
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