CONNECTED CARE BIDCO LIMITED
Get an alert when CONNECTED CARE BIDCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
None on the register
Cash
£30K
+1,729.8% highest in 3 filed years
Net assets
-£15M
-60.4% lowest in 3 filed years
Employees
4
0% vs 2024
Profit before tax
-£6M
-0.1% vs 2024
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · latest reflected 2025-05-31
| Metric | Trend | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|
| Turnover | — | £197,379 | £287,908 | |
| Operating profit | -£205,210 | -£350,995 | -£509,651 | |
| Profit before tax | -£3,759,515 | -£5,716,181 | -£5,721,508 | |
| Net profit | -£3,759,515 | -£5,716,181 | -£5,721,508 | |
| Cash | £1 | £1,662 | £30,412 | |
| Total assets less current liabilities | £98,568,203 | £96,245,023 | £95,308,770 | |
| Net assets | -£3,759,514 | -£9,475,695 | -£15,197,201 | |
| Equity | -£3,759,514 | -£9,475,695 | -£15,197,201 | |
| Average employees | 4 | 4 | 4 | |
| Wages | — | — | £96,667 | |
| Directors' remuneration | — | — | £96,667 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
+45.9%
£197,379 £287,908
-
Cash
+1,729.8%
£1,662 £30,412
highest in 3 filed years
-
Net assets
-60.4%
-£9,475,695 -£15,197,201
lowest in 3 filed years
-
Employees
0%
4 4
-
Operating profit
-45.2%
-£350,995 -£509,651
lowest in 3 filed years
-
Profit before tax
-0.1%
-£5,716,181 -£5,721,508
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|
| Operating margin | — | -177.8% | -177.0% | |
| Net margin | — | -2896.0% | -1987.3% | |
| Return on capital employed | -0.2% | -0.4% | -0.5% | |
| Gearing (liabilities / total assets) | — | 109.6% | 115.1% | |
| Current ratio | — | 1.40x | 1.02x | |
| Interest cover | -0.06x | -0.07x | -0.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CONNECTED CARE BIDCO LIMITED 2023-10-27 → present
- PROJECT POLAR BIDCO LIMITED 2022-09-07 → 2023-10-27
- AGHOCO 2201 LIMITED 2022-07-21 → 2022-09-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CONNECTED CARE BIDCO LIMITED · parent
- Panecea Group Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLGATE, Nicholas James | Director | 2025-02-11 | Dec 1974 | British |
| JONES, Russell William | Director | 2022-09-07 | Sep 1994 | British |
| WOOLLEY, Christopher James | Director | 2024-01-10 | Sep 1979 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2022-07-21 | 2022-09-07 |
| COLES, Andrew | Director | 2022-09-29 | 2023-09-22 |
| HARRIS, Stephen | Director | 2022-11-09 | 2023-09-20 |
| HART, Roger | Director | 2022-07-21 | 2022-09-07 |
| JARDEVALL, Johan | Director | 2024-01-10 | 2026-01-14 |
| PAPWORTH, Jonathan | Director | 2022-09-29 | 2024-01-10 |
| PORTER, Garry | Director | 2024-01-10 | 2025-02-11 |
| ROURKE, Matthew Joseph | Director | 2022-09-07 | 2022-11-09 |
| A G SECRETARIAL LIMITED | Corporate Director | 2022-07-21 | 2022-09-07 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2022-07-21 | 2022-09-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connected Care Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-09 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-21 | Ceased 2022-09-09 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-09 RESOLUTIONS Resolution
- 2026-01-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-09 | MA | incorporation | Memorandum articles | |
| 2026-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-03 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2024-05-22 | PARENT_ACC | accounts | Legacy | |
| 2024-03-09 | GUARANTEE2 | other | Legacy | |
| 2024-03-09 | AGREEMENT2 | other | Legacy | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.