Bond Healthcare Holdings Limited
- Company number
- 10056571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2016
- Nature of business
- Dormant Company
- Corporate group
- OHI UK Healthcare Properties Ltd (44 companies)
Registered office
Previous names
- Acer Healthcare Holdings Limited (until 4 Jul 2018)
- Acer Investments Holdings Limited (until 11 Aug 2016)
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 |
22 Nov 2016 | 12 Oct 2017 |
| Bond Propco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | -£18,675 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
Connections
Owned by
Bond Healthcare Holdings Limited → Bond Propco Limited → Ice UK Investments, Ltd → Ice UK Investments Holdings, Ltd → OHI UK Healthcare Properties Ltd
Controls
- Bond Healthcare Midco Limited (06777030)
Directors’ other companies
- GOLEM, Lucas - Director at OHI Park Lane Properties Ltd
- GOLEM, Lucas - Director at OHI UK Healthcare Properties Ltd
- GOLEM, Lucas - Director at OHI Acg Holdings Ltd
- GOLEM, Lucas - Director at OHI Akari Properties Ltd
- GOLEM, Lucas - Director at OHI Cannon Care Homes Ltd
- GOLEM, Lucas - Director at OHI Cannon Care Homes 4 Ltd
- GOLEM, Lucas - Director at OHI Check House Ltd
- GOLEM, Lucas - Director at OHI Deanery Ltd
- GOLEM, Lucas - Director at OHI Hatfield Ltd
- GOLEM, Lucas - Director at OHI Harbour Properties Ltd
Registered address
446 companies are registered at this address - likely a registration agent.