HEALTH NET CONNECTIONS LIMITED
Overview
| Company Name | HEALTH NET CONNECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06777778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH NET CONNECTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is HEALTH NET CONNECTIONS LIMITED located?
| Registered Office Address | 14 Ash Hill Road Ash GU12 6AE Aldershot England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH NET CONNECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 106 LIMITED | Dec 21, 2008 | Dec 21, 2008 |
What are the latest accounts for HEALTH NET CONNECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEALTH NET CONNECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for HEALTH NET CONNECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathan Raife on Apr 13, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 14 Ash Hill Road Ash Aldershot GU12 6AE on May 20, 2026 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on Apr 22, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr John Lyng on Mar 01, 2026 | 2 pages | CH01 | ||||||||||||||
Cessation of Asker Healthcare Group Ab as a person with significant control on Feb 03, 2026 | 1 pages | PSC07 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Notification of Asker Healthcare Group Ab as a person with significant control on Aug 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Carl Peter Matthias Gustafsson as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Dominic Gerard Walsh as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Joseph Stapleton as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Lyng as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carl Peter Matthias Gustafsson as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graham Norman Stewart as a director on Aug 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jacqueline Raife as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christian Mcbride as a director on Aug 06, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jacqueline Raife as a secretary on Aug 06, 2025 | 1 pages | TM02 | ||||||||||||||
Notification of Hospital Services Limited as a person with significant control on Aug 06, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of John Joseph Stapleton as a person with significant control on Aug 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Raife as a person with significant control on Aug 06, 2025 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Who are the officers of HEALTH NET CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNG, John | Director | Ash Hill Road Ash GU12 6AE Aldershot 14 England | Ireland | Irish | 338909690002 | |||||
| RAIFE, Jonathan | Director | Leman Street E1W 9US London 2 United Kingdom | Northern Ireland | British | 68906830010 | |||||
| STEWART, Graham Norman | Director | Ash Hill Road Ash GU12 6AE Aldershot 14 England | Northern Ireland | Irish | 228606730001 | |||||
| WALSH, Dominic Gerard | Director | Ash Hill Road Ash GU12 6AE Aldershot 14 England | Northern Ireland | British | 93982180001 | |||||
| HART, Amanda | Secretary | Grange Close SO23 9RS Winchester 5 Hampshire | British | 150311080001 | ||||||
| RAIFE, Jacqueline | Secretary | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | 208253290001 | |||||||
| RAIFE, Jonathan | Secretary | Flat 42 Metro Apartments, 101 Goldsworthy Road GU21 6LF Woking Surrey | British | 68906830004 | ||||||
| SPEAFI SECRETARIAL LIMITED | Secretary | The Old Coroners Court PO BOX 174 1 London Street RG1 4QW Reading Berkshire | 112727840001 | |||||||
| GUSTAFSSON, Carl Peter Matthias | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | Sweden | Swedish | 338909580001 | |||||
| MCBRIDE, Christian | Director | Ash GU12 6AE Aldershot 14 Ash Hill Road United Kingdom | United Kingdom | British | 203652850003 | |||||
| MCBRIDE, Christian | Director | c/o Health Net Connections Limited 66-68 Goldsworth Road GU21 6LQ Woking Nova Scotia House Surrey | United Kingdom | British | 203652850002 | |||||
| PEARS, Mary Catherine | Director | 29 Manor Road Whitchurch On Thames RG9 7EU South Oxfordshire | United Kingdom | British | 58221870002 | |||||
| RAIFE, Jacqueline | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | Northern Ireland | British | 137330140003 | |||||
| STAPLETON, John Joseph | Director | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | Ireland | Irish | 238830190002 | |||||
| SPEAFI LIMITED | Director | The Old Coroners Court No 1 London Street RG1 4QW Reading Berkshire | 83574040001 |
Who are the persons with significant control of HEALTH NET CONNECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asker Healthcare Group Ab | Aug 07, 2025 | Svärdvägen Danderyd 3a Se-182 33 Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hospital Services Limited | Aug 06, 2025 | Wildflower Way BT12 6TA Belfast 30 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Raife | Apr 06, 2016 | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Joseph Stapleton | Apr 06, 2016 | 186-192 High Road IG1 1LR Ilford Treviot House Essex United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland (Republic Of) | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0