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