BOND HEALTHCARE MIDCO LIMITED
Overview
| Company Name | BOND HEALTHCARE MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06777030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOND HEALTHCARE MIDCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOND HEALTHCARE MIDCO LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOND HEALTHCARE MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACER HEALTHCARE LIMITED | Jul 20, 2009 | Jul 20, 2009 |
| UNMATCHED CARE LIMITED | Dec 19, 2008 | Dec 19, 2008 |
What are the latest accounts for BOND HEALTHCARE MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOND HEALTHCARE MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for BOND HEALTHCARE MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Vikas Gupta on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Stephenson on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Neal Ballew on Jan 12, 2026 | 2 pages | CH01 | ||
Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on Jan 12, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Robert Stephenson on Apr 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Vikas Gupta on Jan 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Daniel James Booth as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Daniel James Booth as a secretary on Jan 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on Sep 04, 2024 | 1 pages | AD01 | ||
Appointment of Daniel James Booth as a secretary on Aug 13, 2024 | 2 pages | AP03 | ||
Appointment of Robert Stephenson as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Vikas Gupta as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Appointment of Neal Ballew as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Taylor Pickett as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of John Stasinos as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Who are the officers of BOND HEALTHCARE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLEW, Neal | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor England | United States | American | 326163910002 | |||||
| GUPTA, Vikas | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor England | United States | American | 326104590014 | |||||
| STEPHENSON, Robert | Director | 50 Broadway SW1H 0DB London Suite 1, 7th Floor England | United States | American | 196594350025 | |||||
| BOOTH, Daniel James | Secretary | c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England | 326164610001 | |||||||
| HAZAEL, Timothy | Secretary | 167 Fleet Street EC4A 2EA London Eighth Floor | British | 138852450001 | ||||||
| ALLAN, He Weishi | Director | Suite 5101 2 Jianwai Avenue 100022 Beijing Yintai Center Tower C China | China | Canadian | 248102800001 | |||||
| BALL, Christopher | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | United Kingdom | British | 78363650002 | |||||
| BOOTH, Daniel James | Director | 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter, Tower 42 England | United States | American | 265749890001 | |||||
| BRINKER, Scott | Director | 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom | United States | American | 248104270001 | |||||
| BURGAN, Philip John | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | United Kingdom | British | 2140090001 | |||||
| FAGAN, Peter Gervais | Director | 167 Fleet Street EC4A 2EA London Eighth Floor | England | British | 150917160001 | |||||
| KARIM, Yasmin | Director | Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire England | United Kingdom | British | 15131290003 | |||||
| MABRY, Adam | Director | 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom | United States | American | 248118880001 | |||||
| PICKETT, Charles Taylor | Director | 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter, Tower 42 England | United States | American | 265710560001 | |||||
| STASINOS, John | Director | Avenue Of The Stars CA 90067 Los Angeles 1999 California United States | United States | American | 248109950001 |
Who are the persons with significant control of BOND HEALTHCARE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maria Mallaband Care Group Limited | Nov 21, 2016 | Gelderd Road LS12 6DB Leeds Westcourt England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Bond Healthcare Holdings Limited | Oct 25, 2016 | 16 Berkeley Street Mayfair W1J 8DZ London Cindat Capital Management (Uk) Limited, United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0