Bond Healthcare Midco Limited

06777030

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 19/12/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

99999

Dormant company

Officers

Neal Ballew

director · Since 13/08/2024

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 41

Mr Vikas Gupta

director · Since 13/08/2024

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 45

Mr Lucas Golem

director · Since 01/08/2026

AMERICAN · UNITED STATES · Age 41

Former

Mr Robert Stephenson

director · Resigned 01/08/2026

Persons with Significant Control

Bond Healthcare Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cindat Capital Management (Uk) Limited,, 16 Berkeley Street, London, W1J 8DZ

Reg: 10056571 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 25/10/2016

Former PSCs

Maria Mallaband Care Group Limited

Ceased 12/10/2017

Charges1 outstanding

Charge

outstanding

HCP, INC.

Created 21/11/2016Registered 29/11/2016