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- BOND HEALTHCARE HOLDINGS LIMITED
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 1 months old)
WEBSITE
CAREBASE.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
13/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/08/2016
04/07/2018
ACER HEALTHCARE HOLDINGS LIMITED
View all previous names
Previous Names
11/08/2016 04/07/2018 ACER HEALTHCARE HOLDINGS LIMITED
11/03/2016 11/08/2016 ACER INVESTMENTS HOLDINGS LIMITED
LONDON
W1J 8DZ
Cindat Capital Management (Uk) L
16 Berkeley Street
London
W1J 8DZ
W1J 8DZ
8th Floor 167 Fleet Street
London
EC4A 2EA
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 |
---|---|
Date: 22/09/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2018 - Present (5 years and 9 months) Born in May 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
29/06/2018 - Present (5 years and 9 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
18/12/2019 - Present (4 years and 4 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 25 |
View Report |
18/12/2019 - Present (4 years and 4 months) Born in Jan 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
11/03/2016 - Present (8 years and 1 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 54 |
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 |
---|---|
Date: 22/09/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 28/08/2022 | Event: New Accounts filed |
Date: 08/08/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 08/04/2020 | Event: Daniel James Booth (926585141) has left the board |
Date: 08/04/2020 | Event: New Board Member Daniel James Booth (926574989) Appointed |
Date: 13/01/2020 | Event: Charles Taylor Pickett (926585137) has left the board |
Date: 13/01/2020 | Event: New Board Member Charles Taylor Pickett (926571056) Appointed |
Date: 09/01/2020 | Event: Adam Mabry (924811888) has left the board |
Date: 09/01/2020 | Event: Scott Brinker (924810427) has left the board |
Date: 09/01/2020 | Event: New Board Member Daniel James Booth (926585141) Appointed |
Date: 09/01/2020 | Event: New Board Member Charles Taylor Pickett (926585137) Appointed |
Date: 09/01/2020 | Event: Change in Reg. Office |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: New Accounts filed |
Date: 09/07/2018 | Event: New Board Member Adam Mabry (924811888) Appointed |
Date: 06/07/2018 | Event: Philip John Burgan (900214009) has left the board |
Date: 06/07/2018 | Event: New Board Member He Weishi Allan (924810280) Appointed |
Date: 06/07/2018 | Event: New Board Member Scott Brinker (924810427) Appointed |
Date: 06/07/2018 | Event: New Board Member John Stasinos (924810995) Appointed |
Date: 06/07/2018 | Event: Change in Reg. Office |
Date: 06/07/2018 | Event: Christopher Ball (907836365) has left the board |
Date: 06/07/2018 | Event: Peter Gervais Fagan (915091716) has left the board |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 29/03/2017 | Event: New Annual Return filed |
Date: 25/11/2016 | Event: New Board Member Peter Gervais Fagan (915091716) Appointed |
Date: 25/11/2016 | Event: New Board Member Christopher Ball (907836365) Appointed |
Date: 25/11/2016 | Event: Yasmin Karim (901513129) has left the board |
Date: 25/11/2016 | Event: New Board Member Philip John Burgan (900214009) Appointed |
Date: 25/11/2016 | Event: Change in Reg. Office |
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