Bond Healthcare Holdings Limited

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Bond Healthcare Holdings Limited

10056571•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB
Website

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Incorporated

11/03/2016

Company Age

10 years

Directors

4

Employees

4

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bond Healthcare Holdings Limited (10056571) is a private limited with share capital incorporated on 11/03/2016 (10 years old) and registered in london, SW1H0DB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 11/03/2016
SW1H0DB
4 employees

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
V
vikas gupta
director
R
robert stephenson
director
N
neal ballew
director
R
robert stephenson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2024
Legacy
Category:Accounts
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Legacy
Category:Other
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2023
Legacy
Category:Accounts
Date:16-09-2023
Legacy
Category:Other
Date:16-09-2023
Legacy
Category:Other
Date:16-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-08-2022
Legacy
Category:Accounts
Date:23-08-2022
Legacy
Category:Other
Date:23-08-2022
Legacy
Category:Other
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Legacy
Category:Other
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2020
Legacy
Category:Accounts
Date:12-10-2020
Legacy
Category:Other
Date:12-10-2020
Legacy
Category:Other
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2020
Change Sail Address Company With New Address
Category:Address
Date:08-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Capital Alter Shares Subdivision
Category:Capital
Date:16-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2016
Incorporation Company
Category:Incorporation
Date:11-03-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Arnold & Porter Kaye Scholer (Uk) L, Tower 42 International Financial Ce, 25 Old Broad Street, London, EC2N1HQ
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

carebase.org.uk
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB