Menna Overview
Here’s a quick overview of BOND HEALTHCARE HOLDINGS LIMITED 👀 — a London based business that started in 2016.
BOND HEALTHCARE HOLDINGS LIMITED
- Company statusactive
- Company No10056571
- Age10 years 4 months Incorporated 11 March 2016
- Officers3
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
BOND HEALTHCARE HOLDINGS LIMITED is an active company incorporated on 11 March 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Sep 2023
Legacy
2 Years Ago on 16 Sep 2023
Legacy
2 Years Ago on 16 Sep 2023
Legacy
2 Years Ago on 16 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLEW, Neal | director | May 1985 | 13 Aug 2024 |
| GUPTA, Vikas | director | Feb 1981 | 13 Aug 2024 |
| STEPHENSON, Robert | director | Dec 1963 | 13 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maria Mallaband Care Group Limited | 22 Nov 2016 | |
| Bond Propco Limited | 21 Nov 2016 |
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GUPTA, Vikas, STEPHENSON, Robert, ALLAN, He Weishi, BRINKER, Scott, MABRY, Adam, PICKETT, Charles Taylor, STASINOS, John are mutual persons.
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BALL, Christopher, BURGAN, Philip John, FAGAN, Peter Gervais are mutual persons.
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BURGAN, Philip John are mutual persons.
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BURGAN, Philip John, FAGAN, Peter Gervais are mutual persons.
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Menna Overview
Here’s a quick overview of BOND HEALTHCARE HOLDINGS LIMITED 👀 — a London based business that started in 2016.