BOND HEALTHCARE MIDCO LIMITED
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET, MAYFAIR, LONDON W1J 8DZ- Active
- Private Limited Company
- Company No. 06777030
- Last Updated: 01 Mar 2024
Company Profile
BOND HEALTHCARE MIDCO LIMITED was incorporated on Friday, December 19, 2008 as a Private Limited Company with registered address in LONDON. BOND HEALTHCARE MIDCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 15 years 9 months and 4 days.
| Name | BOND HEALTHCARE MIDCO LIMITED |
|---|---|
| Company number | 06777030 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CINDAT CAPITAL MANAGEMENT (UK) LIMITED, 16 BERKELEY STREET MAYFAIR LONDON W1J 8DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Maria Mallaband Care Group Limited Gelderd Road, LS12 6DB |
Dates: Monday, November 21, 2016 - Thursday, October 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bond Healthcare Holdings Limited 16 Berkeley Street, Mayfair, W1J 8DZ |
Dates: Tuesday, October 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOND HEALTHCARE MIDCO LIMITED | 19 Dec 2008 |
| UNMATCHED CARE LIMITED | 20 Jul 2009 |
| ACER HEALTHCARE LIMITED | 04 Jul 2018 |