OpenRegistry
Companies House/London/Company profile

BOND HEALTHCARE MIDCO LIMITED

Active
06777030·incorporated 2008-12-19

BOND HEALTHCARE MIDCO LIMITED is an active UK private limited company, incorporated on 19 December 2008 at Companies House (number 06777030; OpenRegistry canonical ID GB-06777030-bond-healthcare-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-19
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOND HEALTHCARE MIDCO LIMITED has 1 person with significant control on file:

  • Bond Healthcare Holdings Limited (United Kingdom reg. 10056571). Notified 2016-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Maria Mallaband Care Group Limited (England reg. 03135910). Notified 2016-11-21. Ceased 2017-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOND HEALTHCARE MIDCO LIMITED has previously traded as:

  • ACER HEALTHCARE LIMITED (until 2018-07-04)
  • UNMATCHED CARE LIMITED (until 2009-07-20)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London: