Bond Healthcare Midco Limited
- Company number
- 06777030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2008
- Nature of business
- Dormant Company
- Corporate group
- OHI UK Healthcare Properties Ltd (44 companies)
Registered office
Previous names
- Acer Healthcare Limited (until 4 Jul 2018)
- Unmatched Care Limited (until 20 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Robert | Director | 13 Aug 2024 | 1 Aug 2026 |
| GOLEM, Lucas | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maria Mallaband Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2016 | 12 Oct 2017 |
| Bond Healthcare Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £3,799,787 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
Connections
Owned by
Bond Healthcare Midco Limited → Bond Healthcare Holdings Limited → Bond Propco Limited → Ice UK Investments, Ltd → Ice UK Investments Holdings, Ltd → OHI UK Healthcare Properties Ltd
Controls
- Abingdon Court Care Limited (05558413)
- Appletree Court Care Limited (05555819)
- Cedar Court (Cranleigh) Care Limited (05992308)
- Chestnut Court Care Limited (05754525)
- Highfield (Saffron Walden) Care Limited (02070946)
- Kents Hill Care Limited (04535541)
- Parkview House Care Limited (05233630)
Directors’ other companies
- GOLEM, Lucas - Director at OHI Marlborough Ltd
- GOLEM, Lucas - Director at OHI Murrayfield Ltd
- GOLEM, Lucas - Director at Ice UK Investments, Ltd
- GOLEM, Lucas - Director at Ice UK Properties (Mmpl), Ltd
- GOLEM, Lucas - Director at OHI Norwood Green Ltd
- GOLEM, Lucas - Director at Chestnut Court Care Limited
- GOLEM, Lucas - Director at Cedar Court (Cranleigh) Care Limited
- GOLEM, Lucas - Director at Bond Propco Limited
- GOLEM, Lucas - Director at Highfield (Saffron Walden) Care Limited
- GOLEM, Lucas - Director at OHI Silverleigh Ltd
Registered address
394 companies are registered at this address - likely a registration agent.