CONNECT ASSIST HOLDINGS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CONNECT ASSIST HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
CONNECT ASSIST HOLDINGS LIMITED was incorporated 6 years ago on 04/04/2017 and has the registered number: 10707332. The accounts status is SMALL and accounts are next due on 30/06/2024.
CONNECT ASSIST HOLDINGS LIMITED was incorporated 6 years ago on 04/04/2017 and has the registered number: 10707332. The accounts status is SMALL and accounts are next due on 30/06/2024.
CONNECT ASSIST HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 CEFN COED
CARDIFF
CF15 7QQ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SHOO 625 LIMITED (until 24/05/2017)
SHOO 625 LIMITED (until 24/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PAUL ANTHONY WILLIAMS | Nov 1963 | British | Director | 2021-09-14 | CURRENT |
MR ROGER KENNETH PEACE | Dec 1962 | British | Director | 2023-07-01 | CURRENT |
MR MICHAEL JONES | Feb 1982 | British | Director | 2021-09-14 | CURRENT |
MR ADAM FILMER JOHN GOULD | Feb 1972 | British | Director | 2023-09-01 | CURRENT |
STEPHEN JOHN PICKETT | Jan 1983 | British | Director | 2017-06-22 UNTIL 2021-09-14 | RESIGNED |
MR RONALD MOODY | Jan 1959 | British | Director | 2017-06-22 UNTIL 2023-09-29 | RESIGNED |
PATRICIA RUSTY LIVOCK | Apr 1952 | British | Director | 2017-06-22 UNTIL 2021-09-14 | RESIGNED |
CHRISTOPHER JOHN GARNETT | Sep 1961 | British | Director | 2017-04-04 UNTIL 2017-05-01 | RESIGNED |
EMMA BRIDGET GIBSON | Oct 1966 | British | Director | 2017-05-01 UNTIL 2017-05-23 | RESIGNED |
SHARON NICOLA HOOD | Mar 1969 | British | Director | 2017-06-22 UNTIL 2021-09-14 | RESIGNED |
MR DERWYN HOWARD JONES | Mar 1960 | British | Director | 2018-02-21 UNTIL 2021-09-14 | RESIGNED |
MR STEPHEN GEOFFREY BARTLETT | May 1966 | British | Director | 2017-06-22 UNTIL 2021-09-14 | RESIGNED |
JOHN PATRICK RUSSELL NASH | Oct 1957 | British | Director | 2017-05-23 UNTIL 2021-09-14 | RESIGNED |
DEE LOUISE UNDERHILL | Secretary | 2017-06-22 UNTIL 2021-09-14 | RESIGNED | ||
MRS BERNADETTE MARY POWELL | Dec 1970 | British | Director | 2018-02-21 UNTIL 2023-07-01 | RESIGNED |
MR ADAM ROBERT WILKINSON | Sep 1981 | British | Director | 2017-06-22 UNTIL 2021-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maximus Uk Services Limited | 2021-09-14 | Lewes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Shoosmiths Nominees Limited | 2017-04-04 - 2018-03-27 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |