UK Companies House feature
CONNECT ASSIST LIMITED
Profile
- Company number
- 05540728
- Status
- Active
- Incorporation
- 2005-08-18
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On the 1st of October 2024 the company sold its trade, assets and liabilities at net book value and all staff were TUPE'd across to Maximus UK Services Ltd. Following the hive up the company will not trade and the Directors intend to liquidate the Company after 12 months from the approval of these financial statements. Therefore, these financial statements are prepared on a basis other than going concern.”
Significant events
- “On the 1st October 2024 the company sold its trade, assets and liabilities of the business to its parent company Maximus UK Services Ltd. The decision to sell the company was to support the growth of the company's contact and helpline services as part of the larger Maximus business providing greater financial resources to secure larger contact centre opportunities. The company's strong social mission remains at the heart of Maximus's business and social values.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATTY, Michael James | Director | 2025-10-10 | Oct 1972 | British |
| PEACE, Roger Kenneth | Director | 2023-07-01 | Dec 1962 | British |
| WILLIAMS, Paul Anthony, Dr | Director | 2021-09-14 | Nov 1963 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Catherine Wilma | Secretary | 2005-08-18 | 2007-08-01 |
| UNDERHILL, Dee Louise | Secretary | 2007-08-01 | 2021-09-14 |
| BARTLETT, Stephen Geoffrey | Director | 2018-03-26 | 2021-09-14 |
| BILLS, John Godfrey | Director | 2005-10-12 | 2012-06-30 |
| BURKE, John Joseph | Director | 2005-10-12 | 2017-06-22 |
| CORFIELD, Nerys Elizabeth | Director | 2015-07-01 | 2017-06-22 |
| CRILLY, Michael | Director | 2007-09-24 | 2012-06-30 |
| FLEMING, Alan | Director | 2005-08-18 | 2006-12-31 |
| GOULD, Adam Filmer John | Director | 2023-09-01 | 2025-11-30 |
| HAWKINS, Peter Alan, Professor | Director | 2008-04-01 | 2017-06-22 |
| HOOD, Sharon Nicola | Director | 2015-07-01 | 2021-09-14 |
| HUSSAIN, Anila | Director | 2005-08-18 | 2010-06-25 |
| JONES, Derwyn Howard | Director | 2018-02-21 | 2021-09-14 |
| JONES, Michael Andrew | Director | 2021-09-14 | 2025-10-10 |
| LIVOCK, Patricia Rusty | Director | 2007-06-13 | 2021-09-14 |
| MOODY, Ronald | Director | 2017-06-22 | 2023-09-26 |
| NASH, John Patrick Russell | Director | 2005-08-18 | 2021-09-14 |
| PICKETT, Stephen John | Director | 2015-07-01 | 2021-09-14 |
| POWELL, Bernadette Mary | Director | 2018-02-21 | 2023-07-01 |
| PRICE, Claire | Director | 2012-07-01 | 2013-12-31 |
| TONKS, Anthony Henry | Director | 2005-10-12 | 2007-09-13 |
| UNDERHILL, Dee Louise | Director | 2014-07-09 | 2015-06-30 |
| WILKINSON, Adam Robert | Director | 2017-06-22 | 2021-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Connect Assist Holdings Limited | Corporate entity | Shares 75–100% | 2018-07-02 | Active |
| Mr John Patrick Russell Nash | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-06-22 |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-20 | AA | accounts | accounts with accounts type full |
| 2023-10-06 | TM01 | officers | termination director company with name termination date |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-16 | CH01 | officers | change person director company with change date |
| 2022-11-30 | AA01 | accounts | change account reference date company previous shortened |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-17 | AA | accounts | accounts with accounts type full |
| 2021-10-28 | CC04 | change-of-constitution | statement of companys objects |
| 2021-09-28 | MA | incorporation | memorandum articles |
| 2021-09-28 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory