BOND HEALTHCARE HOLDINGS LIMITED
Non-Trading
General Information
NAME
BOND HEALTHCARE HOLDINGS LIMITED
COMPANY NUMBER
10056571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/2016
(8 years and 9 months old)
WEBSITE
CAREBASE.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/08/2016
04/07/2018
ACER HEALTHCARE HOLDINGS LIMITED
View all previous names
LONDON
EC2N 1HQ
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
c/o Arnold & Porter Kaye Scholer
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOND PROPCO LIMITED | Active - Accounts Filed | View Report |
| BOND HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
| BOND HEALTHCARE MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/08/2024 | Charles Taylor Pickett (926571056) has left the board |
Credit Risk Overview
Want to learn more about BOND HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOND HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOND HEALTHCARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (5years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 19 Past: 33 |
View Report |
|
13/08/2024 - Present (4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2024 - Present (4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 16 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA CINDA ASSET MANAGEMENT CO. LTD | N/A | N/A |
| CINDAT ICE PORTFOLIO HOLDING LTD | N/A | N/A |
| ICE UK INVESTMENTS HOLDINGS, LTD | Active - Accounts Filed | View Report |
| ICE UK INVESTMENTS, LTD | Active - Accounts Filed | View Report |
| BOND PROPCO LIMITED | Active - Accounts Filed | View Report |
| BOND HEALTHCARE HOLDINGS LIMITED | Non-Trading | View Report |
| BOND HEALTHCARE MIDCO LIMITED | Non-Trading | View Report |
| ABINGDON COURT CARE LIMITED | Non-Trading | View Report |
| APPLETREE COURT CARE LIMITED | Non-Trading | View Report |
| CEDAR COURT (CRANLEIGH) CARE LIMITED | Non-Trading | View Report |
| CHESTNUT COURT CARE LIMITED | Non-Trading | View Report |
| HIGHFIELD (SAFFRON WALDEN) CARE LIMITED | Non-Trading | View Report |
| KENTS HILL CARE LIMITED | Non-Trading | View Report |
| PARKVIEW HOUSE CARE LIMITED | Non-Trading | View Report |
| ICE MANCHESTER PROPCO LIMITED | Active - Accounts Filed | View Report |
| ICE MANCHESTER SUBCO LIMITED | Active - Accounts Filed | View Report |
| ICE UK PROPERTIES (MMPL), LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 19/08/2024 | Charles Taylor Pickett (926571056) has left the board |
| 19/08/2024 | New Company Secretary Daniel James Booth (932616353) Appointed |
| 19/08/2024 | New Board Member Neal Ballew (932616283) Appointed |
| 19/08/2024 | New Board Member Robert Stephenson (932610496) Appointed |
| 19/08/2024 | New Board Member Vikas Gupta (932610459) Appointed |
| 14/08/2024 | John Stasinos (924810995) has left the board |
| 14/08/2024 | He Weishi Allan (924810280) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 08/08/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Daniel James Booth (926585141) has left the board |
| 08/04/2020 | New Board Member Daniel James Booth (926574989) Appointed |
| 13/01/2020 | Charles Taylor Pickett (926585137) has left the board |
| 13/01/2020 | New Board Member Charles Taylor Pickett (926571056) Appointed |
| 09/01/2020 | Change in Reg. Office |
| 09/01/2020 | New Board Member Charles Taylor Pickett (926585137) Appointed |
| 09/01/2020 | New Board Member Daniel James Booth (926585141) Appointed |
| 09/01/2020 | Scott Brinker (924810427) has left the board |
| 09/01/2020 | Adam Mabry (924811888) has left the board |
| 15/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 09/07/2018 | New Board Member Adam Mabry (924811888) Appointed |
| 06/07/2018 | New Board Member He Weishi Allan (924810280) Appointed |
| 06/07/2018 | Philip John Burgan (900214009) has left the board |
| 06/07/2018 | Peter Gervais Fagan (915091716) has left the board |
| 06/07/2018 | Christopher Ball (907836365) has left the board |
| 06/07/2018 | New Board Member Scott Brinker (924810427) Appointed |
| 06/07/2018 | New Board Member John Stasinos (924810995) Appointed |
| 06/07/2018 | Change in Reg. Office |
| 03/07/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 29/03/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Peter Gervais Fagan (915091716) Appointed |
| 25/11/2016 | New Board Member Christopher Ball (907836365) Appointed |
| 25/11/2016 | Yasmin Karim (901513129) has left the board |
| 25/11/2016 | New Board Member Philip John Burgan (900214009) Appointed |
| 25/11/2016 | Change in Reg. Office |
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