BOND HEALTHCARE MIDCO LIMITED

Key Data

Status

Active

Company No.

06777030

Incorporation date

19/12/2008

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2008)

10/02/2026

Director's details changed for Neal Ballew on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Robert Stephenson on 2026-01-12

View PDF (2 pages)

10/02/2026

Director's details changed for Mr Vikas Gupta on 2026-01-12

View PDF (2 pages)

12/01/2026

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 2026-01-12

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (59 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

22/04/2025

Director's details changed for Mr Vikas Gupta on 2025-01-01

View PDF (2 pages)

22/04/2025

Director's details changed for Robert Stephenson on 2025-04-08

View PDF (2 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a secretary on 2025-01-02

View PDF (1 pages)

20/01/2025

Termination of appointment of Daniel James Booth as a director on 2025-01-02

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

04/09/2024

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 2024-09-04

View PDF (1 pages)

15/08/2024

Termination of appointment of Charles Taylor Pickett as a director on 2024-08-13

View PDF (1 pages)

15/08/2024

Appointment of Neal Ballew as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Mr Vikas Gupta as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Robert Stephenson as a director on 2024-08-13

View PDF (2 pages)

15/08/2024

Appointment of Daniel James Booth as a secretary on 2024-08-13

View PDF (2 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

12/08/2024

Termination of appointment of He Weishi Allan as a director on 2024-07-24

View PDF (1 pages)

12/08/2024

Termination of appointment of John Stasinos as a director on 2024-07-24

View PDF (1 pages)

13/05/2024

Registered office address changed from Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-05-13

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

19/12/2022

Change of details for Bond Healthcare Holdings Limited as a person with significant control on 2022-12-15

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

23/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

23/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

23/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/08/2022

Registered office address changed from Cindat Capital Management (Uk) Limited Suite 315,48 Dover Street Mayfair London W1S 4NX United Kingdom to Cindat Capital Management (Uk) Limited, 16 Berkeley Street Mayfair London W1J 8DZ on 2022-08-04

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

21/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/01/2021

Register inspection address has been 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

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

12/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

12/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (40 pages)

12/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

03/01/2020

Register(s) moved to registered inspection location Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY

View PDF (1 pages)

03/01/2020

Register inspection address has been changed to Cms Cameron Mckenna Nabarro Olswang Llp 1 Victoria Quays (South Quay) Sheffield S2 5SY

View PDF (1 pages)

02/01/2020

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Cindat Capital Management (Uk) Limited Suite 315,48 Dover Street Mayfair London W1S 4NX on 2020-01-02

View PDF (1 pages)

02/01/2020

Appointment of Mr Daniel James Booth as a director on 2019-12-18

View PDF (2 pages)

02/01/2020

Appointment of Mr Charles Taylor Pickett as a director on 2019-12-18

View PDF (2 pages)

02/01/2020

Termination of appointment of Scott Brinker as a director on 2019-12-18

View PDF (1 pages)

02/01/2020

Termination of appointment of Adam Mabry as a director on 2019-12-18

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

05/06/2019

Previous accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

24/05/2019

Full accounts made up to 2018-04-30

View PDF (21 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

02/01/2019

Change of details for Acer Healthcare Holdings Limited as a person with significant control on 2018-07-04

View PDF (2 pages)

05/07/2018

Appointment of John Stasinos as a director on 2018-06-29

View PDF (2 pages)

05/07/2018

Appointment of Adam Mabry as a director on 2018-06-29

View PDF (2 pages)

04/07/2018

Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 2018-07-04

View PDF (1 pages)

04/07/2018

Appointment of Scott Brinker as a director on 2018-06-29

View PDF (2 pages)

04/07/2018

Certificate of change of name

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04/07/2018

Appointment of He Weishi Allan as a director on 2018-06-29

View PDF (2 pages)

04/07/2018

Termination of appointment of Peter Gervais Fagan as a director on 2018-06-29

View PDF (1 pages)

04/07/2018

Termination of appointment of Christopher Ball as a director on 2018-06-29

View PDF (1 pages)

04/07/2018

Termination of appointment of Philip John Burgan as a director on 2018-06-29

View PDF (1 pages)

08/02/2018

Full accounts made up to 2017-04-30

View PDF (22 pages)

25/01/2018

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

13/10/2017

Cessation of Maria Mallaband Care Group Limited as a person with significant control on 2017-10-12

View PDF (1 pages)

13/10/2017

Notification of Acer Healthcare Holdings Limited as a person with significant control on 2016-10-25

View PDF (2 pages)

23/01/2017

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

16/12/2016

Resolutions

View PDF (11 pages)

29/11/2016

Registration of charge 067770300003, created on 2016-11-21

View PDF (55 pages)

28/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/11/2016

Termination of appointment of Yasmin Karim as a director on 2016-11-21

View PDF (1 pages)

23/11/2016

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

23/11/2016

Appointment of Mr Peter Gervais Fagan as a director on 2016-11-21

View PDF (2 pages)

23/11/2016

Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB on 2016-11-23

View PDF (1 pages)

23/11/2016

Appointment of Mr Christopher Ball as a director on 2016-11-21

View PDF (2 pages)

23/11/2016

Appointment of Mr Philip John Burgan as a director on 2016-11-21

View PDF (2 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

28/09/2016

Termination of appointment of Timothy Hazael as a secretary on 2016-09-20

View PDF (2 pages)

14/09/2016

Change of share class name or designation

View PDF (2 pages)

14/09/2016

Sub-division of shares on 2016-09-02

View PDF (4 pages)

14/09/2016

Resolutions

View PDF (15 pages)

04/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (3 pages)

22/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

09/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (3 pages)

09/01/2015

Director's details changed for Ms Yasmin Karim on 2013-11-01

View PDF (2 pages)

09/01/2015

Secretary's details changed for Timothy Hazael on 2013-11-01

View PDF (1 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

27/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

15/11/2013

Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 2013-11-15

View PDF (2 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

03/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

28/12/2012

Director's details changed for Ms Yasmin Karim Dhanani on 2012-12-17

View PDF (3 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

12/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

20/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

30/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

16/09/2010

Director's details changed for Mrs Yasmin Karim Dhanani on 2010-07-27

View PDF (3 pages)

15/09/2010

Secretary's details changed for Timothy Hazael on 2010-07-27

View PDF (3 pages)

15/09/2010

Secretary's details changed for Timothy Hazael on 2010-07-27

View PDF (3 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

22/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

25/11/2009

Statement of capital following an allotment of shares on 2009-11-19

View PDF (4 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/07/2009

Memorandum and Articles of Association

View PDF (19 pages)

17/07/2009

Certificate of change of name

View PDF (2 pages)

10/06/2009

Secretary appointed timothy hazael

View PDF (2 pages)

19/12/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ball, Christopher	Director	21/11/2016 - 29/06/2018	98
Burgan, Philip John	Director	21/11/2016 - 29/06/2018	145
Karim, Yasmin	Director	19/12/2008 - 21/11/2016	33
Booth, Daniel James	Director	18/12/2019 - 02/01/2025	63
Stephenson, Robert	Director	13/08/2024 - Present	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOND HEALTHCARE MIDCO LIMITED

BOND HEALTHCARE MIDCO LIMITED is an(a) Active company incorporated on 19/12/2008 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOND HEALTHCARE MIDCO LIMITED?

BOND HEALTHCARE MIDCO LIMITED is currently Active. It was registered on 19/12/2008 .

Where is BOND HEALTHCARE MIDCO LIMITED located?

BOND HEALTHCARE MIDCO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does BOND HEALTHCARE MIDCO LIMITED do?

BOND HEALTHCARE MIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOND HEALTHCARE MIDCO LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Neal Ballew on 2026-01-12.