CONNECTED HEALTH LIMITED
BELFAST

Company number NI616081
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 3B BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, BT12 6QH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of Mr Robert William Notley as a director on 11 April 2017; Appointment of Mr Ryan John Glynn Williams as a director on 11 April 2017; Second filing of the annual return made up to 21 December 2015. The most likely internet sites of CONNECTED HEALTH LIMITED are www.connectedhealth.co.uk, and www.connected-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Connected Health Limited is a Private Limited Company. The company registration number is NI616081. Connected Health Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Connected Health Limited is 3b Boucher Business Studios Glenmachan Place Belfast Bt12 6qh. . ADAMS, Douglas is a Director of the company. HORNER, Robin George is a Director of the company. LAGAN, Kevin Anthony is a Director of the company. NOTLEY, Robert William is a Director of the company. O'CONNOR, Brian Damian is a Director of the company. WILLIAMS, Ryan John Glynn is a Director of the company. Director BRANNIGAN, Terence Hugh has been resigned. Director TUGLAW SECRETARIAL LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ADAMS, Douglas
Appointed Date: 21 December 2012
68 years old
Director
HORNER, Robin George
Appointed Date: 03 January 2013
68 years old
Director
LAGAN, Kevin Anthony
Appointed Date: 03 January 2013
44 years old
Director
NOTLEY, Robert William
Appointed Date: 11 April 2017
63 years old
Director
O'CONNOR, Brian Damian
Appointed Date: 03 January 2013
78 years old
Director
WILLIAMS, Ryan John Glynn
Appointed Date: 11 April 2017
51 years old

Resigned Directors

Director
BRANNIGAN, Terence Hugh
Resigned: 31 October 2014
Appointed Date: 03 January 2013
74 years old
Director
TUGLAW SECRETARIAL LIMITED
Resigned: 12 January 2013
Appointed Date: 21 December 2012

CONNECTED HEALTH LIMITED Events

11 May 2017
Appointment of Mr Robert William Notley as a director on 11 April 2017
11 May 2017
Appointment of Mr Ryan John Glynn Williams as a director on 11 April 2017
01 Mar 2017
Second filing of the annual return made up to 21 December 2015
27 Feb 2017
21/12/16 Statement of Capital gbp 1272.50
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
10 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013
Sub-division of shares on 3 January 2013
10 Jan 2013
Appointment of Robin Horner as a director
10 Jan 2013
Appointment of Mr Terence Hugh Brannigan as a director
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONNECTED HEALTH LIMITED Charges

7 January 2013
Debenture
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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