Company Information for

BOND HEALTHCARE MIDCO LIMITED

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,

Company Registration Number

06777030

Private Limited Company

Active

About Bond Healthcare Midco Ltd

BOND HEALTHCARE MIDCO LIMITED was founded on 2008-12-19 and has its registered office in London. The organisation's status is listed as "Active". Bond Healthcare Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BOND HEALTHCARE MIDCO LIMITED
Legal Registered Office
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP
TOWER 42, 25 OLD BROAD STREET
LONDON
EC2N 1HQ
Other companies in EC4A
Previous Names
ACER HEALTHCARE LIMITED
04/07/2018
UNMATCHED CARE LIMITED
20/07/2009

Filing Information

Company Number06777030
Date formed2008-12-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return19/12/2015
Filing return next due16/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-10-05 18:45:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
He Weishi Allan Director MERCHANT 2018-06-29 CHINA
Scott Brinker Director CHIEF INVESTMENT OFFICER 2018-06-29 UNITED STATES
Adam Mabry Director SENIOR VICE PRESIDENT - CORPORATE TRANSACTIONS 2018-06-29 UNITED STATES
John Stasinos Director REAL ESTATE PRIVATE EQUITY 2018-06-29 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Ball Director 2016-11-21 2018-06-29
Philip John Burgan Director 2016-11-21 2018-06-29
Peter Gervais Fagan Director 2016-11-21 2018-06-29
Yasmin Karim Director 2008-12-19 2016-11-21
Timothy Hazael Company Secretary 2009-06-04 2016-09-20

Related Directorships for He Weishi Allan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
He Weishi Allan KENTS HILL CARE LIMITEDDirector 2018-06-29 CURRENT 2002-09-16 Active
He Weishi Allan PARKVIEW HOUSE CARE LIMITEDDirector 2018-06-29 CURRENT 2004-09-16 Active
He Weishi Allan CHESTNUT COURT CARE LIMITEDDirector 2018-06-29 CURRENT 2006-03-23 Active
He Weishi Allan ICE UK PROPERTIES (MMPL), LTDDirector 2018-06-29 CURRENT 2007-05-14 Active
He Weishi Allan ICE MANCHESTER SUBCO LIMITEDDirector 2018-06-29 CURRENT 2015-04-25 Active
He Weishi Allan HIGHFIELD (SAFFRON WALDEN) CARE LIMITEDDirector 2018-06-29 CURRENT 1986-11-05 Active
He Weishi Allan ABINGDON COURT CARE LIMITEDDirector 2018-06-29 CURRENT 2005-09-08 Active
He Weishi Allan BOND PROPCO LIMITEDDirector 2018-06-29 CURRENT 2016-10-28 Active

Related Directorships for Scott Brinker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Brinker KENTS HILL CARE LIMITEDDirector 2018-06-29 CURRENT 2002-09-16 Active
Scott Brinker PARKVIEW HOUSE CARE LIMITEDDirector 2018-06-29 CURRENT 2004-09-16 Active
Scott Brinker CHESTNUT COURT CARE LIMITEDDirector 2018-06-29 CURRENT 2006-03-23 Active
Scott Brinker HIGHFIELD (SAFFRON WALDEN) CARE LIMITEDDirector 2018-06-29 CURRENT 1986-11-05 Active
Scott Brinker ABINGDON COURT CARE LIMITEDDirector 2018-06-29 CURRENT 2005-09-08 Active
Scott Brinker BOND PROPCO LIMITEDDirector 2018-06-29 CURRENT 2016-10-28 Active
Scott Brinker ICE UK PROPERTIES (MMPL), LTDDirector 2018-06-22 CURRENT 2007-05-14 Active
Scott Brinker ICE MANCHESTER SUBCO LIMITEDDirector 2018-06-22 CURRENT 2015-04-25 Active

Related Directorships for Adam Mabry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Mabry KENTS HILL CARE LIMITEDDirector 2018-06-29 CURRENT 2002-09-16 Active
Adam Mabry PARKVIEW HOUSE CARE LIMITEDDirector 2018-06-29 CURRENT 2004-09-16 Active
Adam Mabry CHESTNUT COURT CARE LIMITEDDirector 2018-06-29 CURRENT 2006-03-23 Active
Adam Mabry HIGHFIELD (SAFFRON WALDEN) CARE LIMITEDDirector 2018-06-29 CURRENT 1986-11-05 Active
Adam Mabry ABINGDON COURT CARE LIMITEDDirector 2018-06-29 CURRENT 2005-09-08 Active
Adam Mabry BOND PROPCO LIMITEDDirector 2018-06-29 CURRENT 2016-10-28 Active
Adam Mabry ICE UK PROPERTIES (MMPL), LTDDirector 2018-06-22 CURRENT 2007-05-14 Active
Adam Mabry ICE MANCHESTER SUBCO LIMITEDDirector 2018-06-22 CURRENT 2015-04-25 Active

Related Directorships for John Stasinos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Stasinos KENTS HILL CARE LIMITEDDirector 2018-06-29 CURRENT 2002-09-16 Active
John Stasinos PARKVIEW HOUSE CARE LIMITEDDirector 2018-06-29 CURRENT 2004-09-16 Active
John Stasinos CHESTNUT COURT CARE LIMITEDDirector 2018-06-29 CURRENT 2006-03-23 Active
John Stasinos ICE UK PROPERTIES (MMPL), LTDDirector 2018-06-29 CURRENT 2007-05-14 Active
John Stasinos ICE MANCHESTER SUBCO LIMITEDDirector 2018-06-29 CURRENT 2015-04-25 Active
John Stasinos HIGHFIELD (SAFFRON WALDEN) CARE LIMITEDDirector 2018-06-29 CURRENT 1986-11-05 Active
John Stasinos ABINGDON COURT CARE LIMITEDDirector 2018-06-29 CURRENT 2005-09-08 Active
John Stasinos BOND PROPCO LIMITEDDirector 2018-06-29 CURRENT 2016-10-28 Active