Menna Overview
Here’s a quick overview of BONICA HEALTHCARE GROUP LIMITED 👀 — a London based business that started in 2025.
BONICA HEALTHCARE GROUP LIMITED
- Company statusactive
- Company No16332737
- Age1 year 8 months Incorporated 21 March 2025
- Officers2
Address
167-169 Great Portland Street, London, W1W 5PF, United Kingdom
BONICA HEALTHCARE GROUP LIMITED is an active company incorporated on 21 March 2025 and based in London, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 86220 Specialists medical practice activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 02 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 16 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 01 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 01 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 24 Aug 2026
Capital Allotment Shares
7 Months Ago on 10 Apr 2026
Capital Allotment Shares
7 Months Ago on 10 Apr 2026
Capital Allotment Shares
7 Months Ago on 10 Apr 2026
Capital Allotment Shares
7 Months Ago on 10 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 02 Apr 2026
Capital Allotment Shares
11 Months Ago on 10 Dec 2025
Capital Allotment Shares
11 Months Ago on 10 Dec 2025
Capital Allotment Shares
11 Months Ago on 10 Dec 2025
Resolution
11 Months Ago on 08 Dec 2025
Capital Alter Shares Subdivision
11 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2025
Resolution
1 Year Ago on 17 Jul 2025
Memorandum Articles
1 Year Ago on 17 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 26 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Incorporation Company
1 Year Ago on 21 Mar 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRAFFORD, Peter John | director | Apr 1971 | 21 Mar 2025 |
| TICHY, Evelyn Maria | director | Mar 1984 | 25 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ansor Fund Ii Gp Llp (In Its Capacity As General Partner Of Ansor Fund Ii Lp) | 21 Mar 2025 |
Related Companies
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STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John, TICHY, Evelyn Maria are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John, TICHY, Evelyn Maria are mutual persons.
STRAFFORD, Peter John, TICHY, Evelyn Maria are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
STRAFFORD, Peter John are mutual persons.
ANSOR II GP MEMBER 1 LIMITED
STRAFFORD, Peter John are mutual persons.
ANSOR LLP
STRAFFORD, Peter John are mutual persons.
PSM PARTNERS LLP
STRAFFORD, Peter John are mutual persons.
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Here’s a quick overview of BONICA HEALTHCARE GROUP LIMITED 👀 — a London based business that started in 2025.