Bond Propco Limited
- Company number
- 10451035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Oct 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- OHI UK Healthcare Properties Ltd (44 companies)
Registered office
Previous names
- Maria Mallaband 18 Limited (until 4 Jul 2018)
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 |
|---|---|---|---|
| Hcp Uk Investments Holdings, Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2018 | 29 Jun 2018 |
| Hcp, Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2018 | 29 Jun 2018 |
| Maria Mallaband Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2016 | 29 Jun 2018 |
| Ice Uk Investments, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £5,373,533 | £15,151,060 | £48,754 | 4 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
Connections
Owned by
Bond Propco Limited → Ice UK Investments, Ltd → Ice UK Investments Holdings, Ltd → OHI UK Healthcare Properties Ltd
Controls
- Bond Healthcare Holdings Limited (10056571)
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 Bond Healthcare Midco Limited
- GOLEM, Lucas - Director at Chestnut Court Care Limited
- GOLEM, Lucas - Director at Cedar Court (Cranleigh) Care Limited
- GOLEM, Lucas - Director at Highfield (Saffron Walden) Care Limited
- GOLEM, Lucas - Director at OHI Silverleigh Ltd
Registered address
422 companies are registered at this address - likely a registration agent.