Active
Company Information for BOND HEALTHCARE MIDCO LIMITED
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
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Company Registration Number
06777030
Private Limited Company
Active |
Company Name | ||||
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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 | ||||
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Company Number | 06777030 | |
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Company ID Number | 06777030 | |
Date formed | 2008-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 18:45:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HE WEISHI ALLAN |
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SCOTT BRINKER |
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ADAM MABRY |
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JOHN STASINOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BALL |
Director | ||
PHILIP JOHN BURGAN |
Director | ||
PETER GERVAIS FAGAN |
Director | ||
YASMIN KARIM |
Director | ||
TIMOTHY HAZAEL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
ICE UK PROPERTIES (MMPL), LTD | Director | 2018-06-29 | CURRENT | 2007-05-14 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-29 | CURRENT | 2015-04-25 | Active | |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Director | 2018-06-29 | CURRENT | 1986-11-05 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active | |
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Director | 2018-06-29 | CURRENT | 1986-11-05 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active | |
ICE UK PROPERTIES (MMPL), LTD | Director | 2018-06-22 | CURRENT | 2007-05-14 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-22 | CURRENT | 2015-04-25 | Active | |
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Director | 2018-06-29 | CURRENT | 1986-11-05 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active | |
ICE UK PROPERTIES (MMPL), LTD | Director | 2018-06-22 | CURRENT | 2007-05-14 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-22 | CURRENT | 2015-04-25 | Active | |
KENTS HILL CARE LIMITED | Director | 2018-06-29 | CURRENT | 2002-09-16 | Active | |
PARKVIEW HOUSE CARE LIMITED | Director | 2018-06-29 | CURRENT | 2004-09-16 | Active | |
CHESTNUT COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2006-03-23 | Active | |
ICE UK PROPERTIES (MMPL), LTD | Director | 2018-06-29 | CURRENT | 2007-05-14 | Active | |
ICE MANCHESTER SUBCO LIMITED | Director | 2018-06-29 | CURRENT | 2015-04-25 | Active | |
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Director | 2018-06-29 | CURRENT | 1986-11-05 | Active | |
ABINGDON COURT CARE LIMITED | Director | 2018-06-29 | CURRENT | 2005-09-08 | Active | |
BOND PROPCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-10-28 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 04/09/24 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR PICKETT | ||
DIRECTOR APPOINTED NEAL BALLEW | ||
DIRECTOR APPOINTED MR VIKAS GUPTA | ||
DIRECTOR APPOINTED ROBERT STEPHENSON | ||
Appointment of Daniel James Booth as company secretary on 2024-08-13 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR HE WEISHI ALLAN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STASINOS | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Change of details for Bond Healthcare Holdings Limited as a person with significant control on 2022-12-15 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
PSC05 | Change of details for Bond Healthcare Holdings Limited as a person with significant control on 2022-12-15 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Cindat Capital Management (Uk) Limited Suite 315,48 Dover Street Mayfair London W1S 4NX United Kingdom | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AD02 | Register inspection address changed from Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY England to Cms Cameron Mckenna Nabarro Olswang Llp 1-3 Charter Square Sheffield South Yorkshire S1 4HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD02 | Register inspection address changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom | |
AP01 | DIRECTOR APPOINTED MR CHARLES TAYLOR PICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MABRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
PSC05 | Change of details for Acer Healthcare Holdings Limited as a person with significant control on 2018-07-04 | |
AP01 | DIRECTOR APPOINTED JOHN STASINOS | |
AP01 | DIRECTOR APPOINTED ADAM MABRY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/18 FROM Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England | |
AP01 | DIRECTOR APPOINTED SCOTT BRINKER | |
RES15 | CHANGE OF NAME 29/06/2018 | |
CERTNM | Company name changed acer healthcare LIMITED\certificate issued on 04/07/18 | |
AP01 | DIRECTOR APPOINTED HE WEISHI ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF MARIA MALLABAND CARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Acer Healthcare Holdings Limited as a person with significant control on 2016-10-25 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 16/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067770300003 | |
SH10 | Particulars of variation of rights attached to shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMIN KARIM | |
AA01 | Current accounting period extended from 31/12/16 TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM Eighth Floor 167 Fleet Street London EC4A 2EA | |
AP01 | DIRECTOR APPOINTED MR PETER GERVAIS FAGAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN BURGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAZAEL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | SUB-DIVISION 02/09/16 | |
RES13 | SUB-DIVIDED 02/09/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/09/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 02/09/16 | |
RES01 | ADOPT ARTICLES 02/09/2016 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN KARIM / 01/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 01/11/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM SARDINIA HOUSE SARDINIA STREET LINCOLNS INN FIELDS LONDON WC2A 3LZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YASMIN KARIM DHANANI / 17/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN KARIM DHANANI / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HAZAEL / 27/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/12/09 FULL LIST | |
SH01 | 19/11/09 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UNMATCHED CARE LIMITED CERTIFICATE ISSUED ON 20/07/09 | |
288a | SECRETARY APPOINTED TIMOTHY HAZAEL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
CHARGE OVER SHARES | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND HEALTHCARE MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOND HEALTHCARE MIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |