Connect Assist Limited in Nantgarw CARDIFF

Connect Assist Limited CARDIFF

Founded in 2005, Connect Assist, classified under reg no. 05540728 is an active company. Currently registered at Unit 3 Cefn Coed CF15 7QQ, Cardiff the company has been in the business for 19 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 11th January 2010 Connect Assist Limited is no longer carrying the name Link To Life.

The company has 4 directors, namely Adam G., Roger P. and Paul W. and others. Of them, Paul W., Michael J. have been with the company the longest, being appointed on 14 September 2021 and Adam G. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Connect Assist Limited Address / Contact

Office Address	Unit 3 Cefn Coed
Office Address2	Nantgarw
Town	Cardiff
Post code	CF15 7QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05540728
Date of Incorporation	Thu, 18th Aug 2005
Industry	Other human health activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Adam G.

Position: Director

Appointed: 01 September 2023

Roger P.

Position: Director

Appointed: 01 July 2023

Paul W.

Position: Director

Appointed: 14 September 2021

Michael J.

Position: Director

Appointed: 14 September 2021

Stephen B.

Position: Director

Appointed: 26 March 2018

Resigned: 14 September 2021

Bernadette P.

Position: Director

Appointed: 21 February 2018

Resigned: 01 July 2023

Derwyn J.

Position: Director

Appointed: 21 February 2018

Resigned: 14 September 2021

Adam W.

Position: Director

Appointed: 22 June 2017

Resigned: 14 September 2021

Ronald M.

Position: Director

Appointed: 22 June 2017

Resigned: 26 September 2023

Sharon H.

Position: Director

Appointed: 01 July 2015

Resigned: 14 September 2021

Nerys C.

Position: Director

Appointed: 01 July 2015

Resigned: 22 June 2017

Stephen P.

Position: Director

Appointed: 01 July 2015

Resigned: 14 September 2021

Dee U.

Position: Director

Appointed: 09 July 2014

Resigned: 30 June 2015

Claire P.

Position: Director

Appointed: 01 July 2012

Resigned: 31 December 2013

Peter H.

Position: Director

Appointed: 01 April 2008

Resigned: 22 June 2017

Michael C.

Position: Director

Appointed: 24 September 2007

Resigned: 30 June 2012

Dee U.

Position: Secretary

Appointed: 01 August 2007

Resigned: 14 September 2021

Patricia L.

Position: Director

Appointed: 13 June 2007

Resigned: 14 September 2021

John B.

Position: Director

Appointed: 12 October 2005

Resigned: 30 June 2012

Anthony T.

Position: Director

Appointed: 12 October 2005

Resigned: 13 September 2007

John B.

Position: Director

Appointed: 12 October 2005

Resigned: 22 June 2017

Catherine S.

Position: Secretary

Appointed: 18 August 2005

Resigned: 01 August 2007

Alan F.

Position: Director

Appointed: 18 August 2005

Resigned: 31 December 2006

Anila H.

Position: Director

Appointed: 18 August 2005

Resigned: 25 June 2010

John N.

Position: Director

Appointed: 18 August 2005

Resigned: 14 September 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Connect Assist Holdings Limited from Cardiff, Wales. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is John N. This PSC owns 25-50% shares and has 25-50% voting rights.

Connect Assist Holdings Limited

Unit 9 Cefn Coed, Nantgarw, Cardiff, CF15 7QQ, Wales

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Wales
Place registered	Wales
Registration number	10707332
Notified on	2 July 2018
Nature of control:	75,01-100% shares

John N.

Notified on	6 April 2016
Ceased on	22 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Link To Life	January 11, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 30th September 2023 filed on: 20th, April 2024	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to Saturday 30th September 2023 filed on: 20th, April 2024	accounts	Free Download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 10th, July 2023	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th September 2022 filed on: 30th, November 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, May 2022	accounts	Free Download (26 pages)
MA	Memorandum and Articles of Association filed on: 28th, September 2021	incorporation	Free Download (28 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 13th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 11th, May 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 19th, March 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 18th, April 2018	accounts	Free Download (9 pages)
SH02	Sub-division of shares on Thursday 22nd June 2017 filed on: 17th, July 2017	capital	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 7th, April 2017	accounts	Free Download (10 pages)
SH01	70000.00 GBP is the capital in company's statement on Friday 24th March 2017 filed on: 4th, April 2017	capital	Free Download (3 pages)
SH01	66667.00 GBP is the capital in company's statement on Tuesday 13th December 2016 filed on: 21st, February 2017	capital	Free Download (4 pages)
SH01	66667.00 GBP is the capital in company's statement on Tuesday 1st November 2016 filed on: 8th, November 2016	capital	Free Download (3 pages)
SH01	63333.00 GBP is the capital in company's statement on Tuesday 11th October 2016 filed on: 18th, October 2016	capital	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 10th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th August 2015 filed on: 25th, August 2015	annual return	Free Download (11 pages)
SH01	60000.00 GBP is the capital in company's statement on Tuesday 25th August 2015	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 14th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th August 2014 filed on: 20th, August 2014	annual return	Free Download (9 pages)
SH03	Own shares purchase filed on: 9th, July 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 4th June 201460000.00 GBP filed on: 9th, July 2014	capital	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 19th, May 2014	accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 15th, January 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 7th January 201470000.00 GBP filed on: 7th, January 2014	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th August 2013 filed on: 19th, August 2013	annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, August 2013	incorporation	Free Download (25 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 15th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th August 2012 filed on: 21st, August 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 18th, April 2012	accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, November 2011	incorporation	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th August 2011 filed on: 22nd, August 2011	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 23rd, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th August 2010 filed on: 19th, August 2010	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, June 2010	incorporation	Free Download (20 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 7th May 2010 filed on: 18th, May 2010	capital	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 16th, March 2010	accounts	Free Download (8 pages)
363a	Period up to Friday 21st August 2009 - Annual return with full member list filed on: 21st, August 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 13th, August 2009	accounts	Free Download (14 pages)
88(2)	Alloted 2950 shares from Thursday 21st May 2009 to Thursday 21st May 2009. Value of each share 1 gbp, total number of shares: 99510. filed on: 21st, May 2009	capital	Free Download (2 pages)
169	Purchased 50 own shares on Monday 8th December 2008. Value of each share 1 Gbp, total number of shares: 94510. filed on: 17th, December 2008	capital	Free Download (1 page)
363a	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, August 2008	accounts	Free Download (15 pages)
169	Purchased 2440 own shares on Monday 17th March 2008. Value of each share 1 Gbp, total number of shares: 86460. filed on: 13th, May 2008	capital	Free Download (2 pages)
88(2)R	Alloted 9100 shares from Thursday 19th July 2007 to Thursday 9th August 2007. Value of each share 1 £. filed on: 18th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 9100 shares from Thursday 19th July 2007 to Thursday 9th August 2007. Value of each share 1 £. filed on: 18th, December 2007	capital	Free Download (2 pages)
363a	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
363a	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (6 pages)
169	Purchased 1600 own shares on Friday 11th May 2007. Value of each share 1 £, total number of shares: 79400. filed on: 25th, July 2007	capital	Free Download (1 page)
169	Purchased 1600 own shares on Friday 11th May 2007. Value of each share 1 £, total number of shares: 79400. filed on: 25th, July 2007	capital	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, June 2007	accounts	Free Download (15 pages)
169	Purchased 9500 own shares on Tuesday 20th February 2007. Value of each share 1 £, total number of shares: 81000. filed on: 21st, March 2007	capital	Free Download (3 pages)
169	Purchased 9500 own shares on Tuesday 20th February 2007. Value of each share 1 £, total number of shares: 81000. filed on: 21st, March 2007	capital	Free Download (3 pages)
88(2)R	Alloted 250 shares on Tuesday 8th August 2006. Value of each share 1 £. filed on: 24th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250 shares on Tuesday 8th August 2006. Value of each share 1 £. filed on: 24th, November 2006	capital	Free Download (2 pages)
363s	Period up to Wednesday 20th September 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (12 pages)
363s	Period up to Wednesday 20th September 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (12 pages)
88(2)R	Alloted 39750 shares on Friday 16th December 2005. Value of each share 1 £, total number of shares: 99753. filed on: 4th, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 39750 shares on Friday 16th December 2005. Value of each share 1 £, total number of shares: 99753. filed on: 4th, May 2006	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Wednesday 12th October 2005. Value of each share 1 £, total number of shares: 60003. filed on: 20th, April 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on Wednesday 12th October 2005. Value of each share 1 £, total number of shares: 60003. filed on: 20th, April 2006	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, October 2005	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, October 2005	incorporation	Free Download (13 pages)
88(2)R	Alloted 30000 shares on Thursday 15th September 2005. Value of each share 1 £, total number of shares: 30003. filed on: 11th, October 2005	capital	Free Download (2 pages)
123	£ nc 1000/100000 15/09/05 filed on: 11th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 30000 shares on Thursday 15th September 2005. Value of each share 1 £, total number of shares: 30003. filed on: 11th, October 2005	capital	Free Download (2 pages)
123	£ nc 1000/100000 15/09/05 filed on: 11th, October 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, August 2005	incorporation	Free Download (17 pages)

Connect Assist Limited CARDIFF

Connect Assist Limited Address / Contact

Company Information / Profile

Company staff

Adam G.

Roger P.

Paul W.

Michael J.

Stephen B.

Bernadette P.

Derwyn J.

Adam W.

Ronald M.

Sharon H.

Nerys C.

Stephen P.

Dee U.

Claire P.

Peter H.

Michael C.

Dee U.

Patricia L.

John B.

Anthony T.

John B.

Catherine S.

Alan F.

Anila H.

John N.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us