BOND HEALTHCARE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BOND HEALTHCARE MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOND HEALTHCARE MIDCO LIMITED was incorporated 15 years ago on 19/12/2008 and has the registered number: 06777030. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BOND HEALTHCARE MIDCO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET
LONDON
W1J 8DZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACER HEALTHCARE LIMITED (until 04/07/2018)
UNMATCHED CARE LIMITED (until 20/07/2009)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN STASINOS Dec 1973 American Director 2018-06-29 CURRENT
MR CHARLES TAYLOR PICKETT Jan 1962 American Director 2019-12-18 CURRENT
MR DANIEL JAMES BOOTH Oct 1963 American Director 2019-12-18 CURRENT
HE WEISHI ALLAN May 1964 Canadian Director 2018-06-29 CURRENT
ADAM MABRY May 1984 American Director 2018-06-29 UNTIL 2019-12-18 RESIGNED
MS YASMIN KARIM Mar 1955 British Director 2008-12-19 UNTIL 2016-11-21 RESIGNED
MR PETER GERVAIS FAGAN Oct 1957 British Director 2016-11-21 UNTIL 2018-06-29 RESIGNED
MR PHILIP JOHN BURGAN Dec 1951 British Director 2016-11-21 UNTIL 2018-06-29 RESIGNED
SCOTT BRINKER Aug 1976 American Director 2018-06-29 UNTIL 2019-12-18 RESIGNED
MR CHRISTOPHER BALL Jun 1968 British Director 2016-11-21 UNTIL 2018-06-29 RESIGNED
TIMOTHY HAZAEL British Secretary 2009-06-04 UNTIL 2016-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maria Mallaband Care Group Limited 2016-11-21 - 2017-10-12 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bond Healthcare Holdings Limited 2016-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMYN HOTELS LIMITED LONDON Active GROUP 55100 - Hotels and similar accommodation
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ASTON GRANGE CARE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
KENTS HILL CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CAREBASE (GUILDFORD) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
PARKVIEW HOUSE CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CAREBASE (CHINGFORD) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (DEVELOPMENTS) LIMITED LONDON Active SMALL 87900 - Other residential care activities n.e.c.
APPLETREE COURT CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ABINGDON COURT CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CHESTNUT COURT CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CEDAR COURT (CRANLEIGH) CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ICE UK PROPERTIES (MMPL), LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ICE UK INVESTMENTS HOLDINGS, LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ICE UK INVESTMENTS, LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ICE MANCHESTER PROPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ICE MANCHESTER SUBCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BOND HEALTHCARE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BOND PROPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 3,799,787 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLETREE COURT CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BELL POTTER SECURITIES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BELL POTTER SECURITIES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARMAEC ENERGY GROUP LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ASTRAIL PACIFIC AIRLEASE (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BARGATE MURRAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
BM CORPORATE AND MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
RED RIBBON UK PROPERTY DEVELOPMENTS PLC LONDON ENGLAND Active DORMANT 41100 - Development of building projects
EQUILIBRIUMVC LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
ELITE COMMERCIAL REIT MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts