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BOND HEALTHCARE HOLDINGS LIMITED - Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom
Company Information
- Company registration number
- 10056571
- 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 Details
- Type of Business
- ltd
- Incorporated
- 2016-03-11
- Age Of Company 2016-03-11 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Bond Propco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACER HEALTHCARE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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BOND HEALTHCARE HOLDINGS LIMITED Company Description
- BOND HEALTHCARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10056571. Its current trading status is "live". It was registered 2016-03-11. It was previously called ACER HEALTHCARE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street .
Get BOND HEALTHCARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bond Healthcare Holdings Limited - Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom
- 2016-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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legacy (2021-09-21) - GUARANTEE2
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legacy (2021-09-21) - AGREEMENT2
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confirmation-statement-with-updates (2021-06-17) - CS01
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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change-sail-address-company-with-old-address-new-address (2021-01-19) - AD02
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-01-08) - AD03
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change-sail-address-company-with-new-address (2020-01-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-to-a-person-with-significant-control (2020-06-14) - PSC05
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confirmation-statement-with-updates (2020-06-14) - CS01
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - GUARANTEE2
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legacy (2020-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-to-a-person-with-significant-control (2019-06-17) - PSC05
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change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
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accounts-with-accounts-type-full (2019-05-24) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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gazette-notice-compulsory (2018-02-13) - GAZ1
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certificate-change-of-name-company (2018-07-04) - CERTNM
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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gazette-filings-brought-up-to-date (2018-03-10) - DISS40
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accounts-with-accounts-type-full (2018-03-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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notification-of-a-person-with-significant-control (2017-10-13) - PSC02
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confirmation-statement-with-updates (2017-03-24) - CS01
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cessation-of-a-person-with-significant-control (2017-10-13) - PSC07
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-09-16) - SH02
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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resolution (2016-09-15) - RESOLUTIONS
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certificate-change-of-name-company (2016-08-11) - CERTNM
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incorporation-company (2016-03-11) - NEWINC
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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change-account-reference-date-company-current-extended (2016-11-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01