Exact UK legal entity

CONNECTED HEALTH LIMITED

NI616081 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated21 December 2012
Accounts due30 September 2026
Confirmation due8 October 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

BGF

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 24 September 2025CS01 · Confirmation Statement
  2. Accounts made up to 31 December 2024AA · Accounts
  3. Officers — Mr Ryan John Glynn WilliamsCH01 · Officers
  4. Officers — Brian Damian O'connorTM01 · Officers
  5. Officers — Robert William NotleyTM01 · Officers
  6. Officers — Kevin Anthony LaganTM01 · Officers
  7. Officers — Robert George HornerTM01 · Officers
  8. Confirmation Statement made up to 24 September 2024CS01 · Confirmation Statement
  9. Accounts made up to 31 December 2023AA · Accounts
  10. ResolutionRESOLUTIONS · Resolution
  11. IncorporationMA · Incorporation
  12. Persons With Significant ControlPSC02 · Persons With Significant Control
  13. Persons With Significant ControlPSC09 · Persons With Significant Control
  14. MortgageMR01 · Mortgage
  15. MortgageMR01 · Mortgage
  16. MortgageMR01 · Mortgage

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Nightingale Bidco LimitedNotified 24 July 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance

3 active officers

  1. Julie Alexandra CORDNERSecretary · appointed 18 September 2023
  2. Douglas Joseph ADAMSDirector · appointed 21 December 2012
  3. Ryan John Glynn WILLIAMSDirector · appointed 11 April 2017

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details