This company is commonly known as Bond Healthcare Holdings Limited. The company was founded 8 years ago and was given the registration number 10056571. The firm's registered office is in LONDON. You can find them at Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOND HEALTHCARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10056571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cindat Capital Management (uk) Limited, Suite 315 48 Dover Street, Mayfair, London, United Kingdom, W1S 4NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Yintai Center Tower C, Suite 5101, 2 Jianwai Avenue, Beijing, China, 100022 | Director | 29 June 2018 | Active |
| C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 18 December 2019 | Active |
| C/O Arnold & Porter, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 18 December 2019 | Active |
| 1999, Avenue Of The Stars, Los Angeles, United States, CA 90067 | Director | 29 June 2018 | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 21 November 2016 | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 29 June 2018 | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 21 November 2016 | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 21 November 2016 | Active |
| Westcourt, Gelderd Road, Leeds, England, LS12 6DB | Director | 11 March 2016 | Active |
| C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, United Kingdom, E14 5DS | Director | 29 June 2018 | Active |
| Maria Mallaband Care Group Limited | ||
| Notified on | : | 22 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westcourt, Gelderd Road, Leeds, England, LS12 6DB |
| Nature of control | : |
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| Bond Propco Limited | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cindat Capital Management (Uk) Limited,, 16 Berkeley Street, London, United Kingdom, W1J 8DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-16 | Accounts | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2023-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-23 | Accounts | Legacy. | Download |
| 2022-08-23 | Other | Legacy. | Download |
| 2022-08-23 | Other | Legacy. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts amended with accounts type audit exemption subsiduary. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Other | Legacy. | Download |
| 2021-09-21 | Other | Legacy. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Address | Change sail address company with old address new address. | Download |
| 2021-01-14 | Address | Change sail address company with old address new address. | Download |
| 2021-01-14 | Address | Change sail address company with old address new address. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-12 | Accounts | Legacy. | Download |
| 2020-10-12 | Other | Legacy. | Download |
| 2020-10-12 | Other | Legacy. | Download |
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