Bond Healthcare Holdings Limited

10056571

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 11/03/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

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

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 Propco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB

Reg: 10451035 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 21/11/2016

Former PSCs

Maria Mallaband Care Group Limited

Ceased 12/10/2017

Charges1 outstanding

Charge

outstanding

HCP, INC.

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