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CONNECTED HEALTH (CARE NI) LIMITED

Company number NI036066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
20 Nov 2023 AA Accounts for a medium company made up to 31 December 2022
20 Nov 2023 AA01 Previous accounting period shortened from 9 September 2023 to 31 December 2022
20 Nov 2023 AA Audited abridged accounts made up to 9 September 2022
01 Nov 2023 TM02 Termination of appointment of Douglas Adams as a secretary on 18 September 2023
01 Nov 2023 AP03 Appointment of Mrs Julie Alexandra Cordner as a secretary on 18 September 2023
25 Oct 2023 MR01 Registration of charge NI0360660005, created on 13 October 2023
28 Jun 2023 CS01 Confirmation statement made on 23 April 2023 with updates
06 Jun 2023 AA01 Previous accounting period shortened from 31 December 2022 to 9 September 2022
07 Feb 2023 AUD Auditor's resignation
14 Dec 2022 AP03 Appointment of Mr Douglas Adams as a secretary on 30 November 2022
14 Dec 2022 TM02 Termination of appointment of Mairead Mackle as a secretary on 30 November 2022
10 Oct 2022 CH03 Secretary's details changed for Mairead Mackle on 10 October 2022
28 Sep 2022 AP03 Appointment of Mairead Mackle as a secretary on 27 September 2022
26 Sep 2022 PSC07 Cessation of L&B( No 182) Ltd as a person with significant control on 9 September 2022
23 Sep 2022 CERTNM Company name changed homecare (northern ireland) t/a homecare independent living LTD\certificate issued on 23/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-19
16 Sep 2022 AD01 Registered office address changed from Callan House Hill Street Milford Co Armagh BT60 3NZ to 3B Boucher Business Studios Glenmachan Place Belfast BT12 6QH on 16 September 2022
16 Sep 2022 PSC02 Notification of Connected Health Limited as a person with significant control on 9 September 2022
16 Sep 2022 AP01 Appointment of Mr Ryan John Glynn Williams as a director on 9 September 2022
16 Sep 2022 AP01 Appointment of Mr Douglas Joseph Adams as a director on 9 September 2022
16 Sep 2022 TM01 Termination of appointment of Mairead P Mackle as a director on 9 September 2022
16 Sep 2022 TM02 Termination of appointment of Mairead P Mackle as a secretary on 9 September 2022
16 Sep 2022 TM01 Termination of appointment of Gerald Mackle as a director on 9 September 2022
16 Sep 2022 TM02 Termination of appointment of Gerald Mackle as a secretary on 9 September 2022
14 Sep 2022 MR01 Registration of charge NI0360660004, created on 9 September 2022