Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Connected Care Bidco Limited
- Incorporated
- 21 July 2022 (4 years)
- Previously known as
- Project Polar Bidco Limited (until 27 October 2023)Aghoco 2201 Limited (until 7 September 2022)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Saxon House3 Onslow StreetGuildfordGU1 4SY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 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 Holdings Limited · more companies
British
Born December 1974 (51)
Director · Appointed 10 January 2024
British
Born September 1979 (47)
Officer history (11 former)
30 July 2026
14 January 2026
11 February 2025
11 February 2025
10 January 2024
10 January 2024
10 January 2024
10 January 2024
22 September 2023
20 September 2023
9 November 2022
9 November 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 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14247664
Holdings 1
Companies where Connected Care Bidco 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
Financials
Balance sheet as at 31 May 2025 · full accounts
- Net Assets
- (£15,197,201)
- Cash
- £30,412
- Turnover
- £287,908
- Profit Before Tax
- (£5,721,508)
- Employees
- 4
- Debt Ratio
- 115%
- Current Ratio
- 1.0x
- Profit Margin
- -1987%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £95,226,206 | £95,226,206 |
| Current Assets | £5,264,392 | £3,585,476 |
| Cash | £30,412 | £1,662 |
| Creditors (< 1 year) | £5,181,828 | £2,566,659 |
| Creditors (> 1 year) | £110,505,971 | £105,720,718 |
| Net Current Assets | £82,564 | £1,018,817 |
| Net Assets | (£15,197,201) | (£9,475,695) |
| Shareholder Funds | (£15,197,201) | (£9,475,695) |
| Turnover | £287,908 | £197,379 |
| Gross Profit | £287,908 | £197,379 |
| Admin Expenses | £797,559 | £548,374 |
| Staff Costs | £112,737 | |
| Operating Profit | (£509,651) | (£350,995) |
| Profit Before Tax | (£5,721,508) | (£5,716,181) |
| Tax | £0 | |
| Profit for Period | (£5,721,508) | (£5,716,181) |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Replacement filing for the appointment of a director | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 17 January 2026 | Satisfaction of a charge in full | |||
| 15 January 2026 | Termination of appointment of a director |
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