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CONNECTED TECH GROUP LTD

Company
CONNECTED TECH GROUP LTD (05425992)

CONNECTED TECH GROUP

Phone: +44 (0)2034 322 010
A⁺ rating

ABOUT CONNECTED TECH GROUP LTD

Today, our technology will help patients and staff in community care, mental health, secondary care, tertiary care, child protection and children in need.

Founded in 2012 by ex-NHS experts in engagement and OD, we listened carefully to our clients and built a set of products that respond to their needs. Initially providing content-managed solutions for staff and patients, we merged these into one powerful platform in 2015. With happy customers NHS-wide and nationally in the Republic of Ireland, we are pretty confident that we can help you too!

Our people have an outstanding track record of listening to service users and turning what they hear into positive change for health and social care organisations. We are driven by results and we take pride in the value we add.

We can help you to engage in completely new ways

Our genuinely innovative products offer a completely unique toolkit for improving the user experience and unlocking the potential from your workforce.

Find out more about Connected Tech Group

Deliver information as a therapy, develop slick new comms channels and bridge the information gap across pathways and providers

An engaged workforce is more productive, shows lower rates of turnover and sickness absence and is more likely to go the extra mile for the patient.

Our suite of staff engagement products are designed to create brand new communications channels, help you understand levels of workplace stress, build resilience, gain detailed insight on your workplace culture and understand each domain of staff engagement.

KEY FINANCES

Year
2017
Assets
£104.75k ▲ £23.59k (29.06 %)
Cash
£0k ▼ £-1.17k (-100.00 %)
Liabilities
£40.12k ▼ £-1.66k (-3.98 %)
Net Worth
£64.63k ▲ £25.25k (64.12 %)

REGISTRATION INFO

Company name
CONNECTED TECH GROUP LTD
Company number
05425992
Status
Active
Categroy
Private Limited Company
Date of Incorporation
15 Apr 2005
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.captivehealth.co.uk
Phones
+44 (0)2034 322 010
02034 322 010
Registered Address
C/O CRIPPS SECRETARIES,
22 MOUNT EPHRAIM,
MOUNT EPHRAIM,
TUNBRIDGE WELLS,
ENGLAND,
TN4 8AS

ECONOMIC ACTIVITIES

62012
Business and domestic software development

LAST EVENTS

12 Apr 2017
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Appointment of Mrs Leena Shaw as a director on 11 October 2016

CHARGES

5 September 2016
Status
Outstanding
Delivered
7 September 2016
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…

See Also


Last update 2018

CONNECTED TECH GROUP LTD DIRECTORS

CRIPPS SECRETARIES LIMITED

  Acting
Appointed
17 February 2015
Role
Secretary
Address
Number 22, Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS
Name
CRIPPS SECRETARIES LIMITED

Marcus Michael Chidgey

  Acting
Appointed
12 March 2008
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
Top Flat, 93 Landor Road, London, SW9 9RT
Country Of Residence
England
Name
CHIDGEY, Marcus Michael

Andrew Cockayne

  Acting
Appointed
01 July 2013
Occupation
Company Director
Role
Director
Age
45
Nationality
British
Address
2 Charlotte Road, London, EC2A 3DH
Country Of Residence
United Kingdom
Name
COCKAYNE, Andrew

Harvey Anthony Goldsmith

  Acting
Appointed
17 February 2015
Occupation
Non Executive Director
Role
Director
Age
79
Nationality
British
Address
2 Charlotte Road, London, EC2A 3DH
Country Of Residence
Uk
Name
GOLDSMITH, Harvey Anthony

Margaret Mary Mckenna

  Acting
Appointed
17 February 2015
Occupation
Non Executive Director
Role
Director
Age
65
Nationality
British
Address
2 Charlotte Street, London, EC2A 3DH
Country Of Residence
Northern Ireland
Name
MCKENNA, Margaret Mary

Brian John Milstead

  Acting
Appointed
02 February 2015
Occupation
Non Executive Director
Role
Director
Age
68
Nationality
British
Address
2 Charlotte Street, London, EC2A 3DH
Country Of Residence
Uk
Name
MILSTEAD, Brian John

Alex Rayner

  Acting
Appointed
30 April 2008
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
54 Malford Grove, London, E18 2DY
Country Of Residence
England
Name
RAYNER, Alex

Elizabeth Shanahan

  Acting
Appointed
17 February 2015
Occupation
Non Executive Director
Role
Director
Age
60
Nationality
Irish
Address
2 Charlotte Street, London, Uk, EC2A 3SH
Country Of Residence
Uk
Name
SHANAHAN, Elizabeth

Leena Shaw

  Acting
Appointed
11 October 2016
Occupation
Company Director
Role
Director
Age
45
Nationality
Uk
Address
C/o Cripps Secretaries, 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
Country Of Residence
England
Name
SHAW, Leena

Michael John Bradly Russell

  Resigned
Appointed
15 April 2005
Resigned
12 March 2008
Role
Secretary
Address
Long Close, Great Wymondley, Hitchin, Hertfordshire, SG4 7ET
Name
BRADLY-RUSSELL, Michael John

Marcus Michael Chidgey

  Resigned
Appointed
12 March 2008
Resigned
17 February 2015
Occupation
Director
Role
Secretary
Nationality
British
Address
Top Flat, 93 Landor Road, London, SW9 9RT
Name
CHIDGEY, Marcus Michael

RM REGISTRARS LIMITED

  Resigned
Appointed
15 April 2005
Resigned
15 April 2005
Role
Secretary
Address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Name
RM REGISTRARS LIMITED

Sarah Roberts

  Resigned
Appointed
12 March 2008
Resigned
30 April 2008
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
79d, Milton Park, Highgate, London, Uk, N6 5PZ
Name
ROBERTS, Sarah

Martin Van Beek

  Resigned
Appointed
15 April 2005
Resigned
12 March 2008
Occupation
Director
Role
Director
Age
59
Nationality
Dutch
Address
56 Stevenage Road, Hitchin, Hertfordshire, SG4 9DR
Country Of Residence
England
Name
VAN BEEK, Martin

RM NOMINEES LIMITED

  Resigned
Appointed
15 April 2005
Resigned
15 April 2005
Role
Director
Address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Name
RM NOMINEES LIMITED

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