-
BOND HEALTHCARE MIDCO LIMITED - Cindat Capital Management (Uk) Limited Suite 315,48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom
Company Information
- Company registration number
- 06777030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cindat Capital Management (Uk) Limited Suite 315,48 Dover Street
- Mayfair
- London
- W1S 4NX
- United Kingdom Cindat Capital Management (Uk) Limited Suite 315,48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom UK
Management
- Managing Directors
- ALLAN, He Weishi
- BOOTH, Daniel James
- PICKETT, Charles Taylor
- STASINOS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-19
- Age Of Company 2008-12-19 15 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Bond Healthcare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACER HEALTHCARE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
-
BOND HEALTHCARE MIDCO LIMITED Company Description
- BOND HEALTHCARE MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06777030. Its current trading status is "live". It was registered 2008-12-19. It was previously called ACER HEALTHCARE LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Cindat Capital Management (Uk) Limited Suite 315,48 Dover Street .
Get BOND HEALTHCARE MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bond Healthcare Midco Limited - Cindat Capital Management (Uk) Limited Suite 315,48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom
- 2008-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOND HEALTHCARE MIDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-12-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
-
legacy (2021-09-21) - AGREEMENT2
-
change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
-
legacy (2021-09-21) - GUARANTEE2
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
-
legacy (2020-10-12) - PARENT_ACC
-
legacy (2020-10-12) - GUARANTEE2
-
legacy (2020-10-12) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
-
move-registers-to-sail-company-with-new-address (2020-01-03) - AD03
-
change-sail-address-company-with-new-address (2020-01-03) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
-
appoint-person-director-company-with-name-date (2020-01-02) - AP01
-
confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-02) - CS01
-
accounts-with-accounts-type-full (2019-05-24) - AA
-
change-to-a-person-with-significant-control (2019-01-02) - PSC05
-
accounts-with-accounts-type-small (2019-10-10) - AA
-
change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-25) - CS01
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
accounts-with-accounts-type-full (2018-02-08) - AA
-
appoint-person-director-company-with-name-date (2018-07-05) - AP01
-
certificate-change-of-name-company (2018-07-04) - CERTNM
-
appoint-person-director-company-with-name-date (2018-07-04) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
-
notification-of-a-person-with-significant-control (2017-10-13) - PSC02
-
confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-23) - TM01
-
capital-variation-of-rights-attached-to-shares (2016-11-28) - SH10
-
appoint-person-director-company-with-name-date (2016-11-23) - AP01
-
resolution (2016-12-16) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
-
change-account-reference-date-company-current-extended (2016-11-23) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
-
resolution (2016-09-14) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-09-14) - SH02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
-
termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
-
accounts-with-accounts-type-group (2016-10-07) - AA
-
capital-name-of-class-of-shares (2016-09-14) - SH08
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-09-22) - AA
-
change-person-director-company-with-change-date (2015-01-09) - CH01
-
change-person-secretary-company-with-change-date (2015-01-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
-
accounts-with-accounts-type-group (2013-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
change-person-director-company-with-change-date (2012-12-28) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-20) - AA
-
legacy (2011-08-30) - MG02
-
legacy (2011-08-22) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
change-person-secretary-company-with-change-date (2010-09-15) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
change-person-director-company-with-change-date (2010-09-16) - CH01
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-11-25) - SH01
-
legacy (2009-11-21) - MG01
-
memorandum-articles (2009-07-22) - MEM/ARTS
-
certificate-change-of-name-company (2009-07-17) - CERTNM
-
legacy (2009-06-10) - 288a
keyboard_arrow_right 2008
-
incorporation-company (2008-12-19) - NEWINC