Based in London, Bond Healthcare Midco Ltd was setup in 2008. This organisation has only one director listed at Companies House. We do not know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAZAEL, Timothy | 04 June 2009 | 20 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2020 | |
| AD01 - Change of registered office address | 02 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| AP01 - Appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| AA01 - Change of accounting reference date | 05 June 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 02 January 2019 | |
| PSC05 - N/A | 02 January 2019 | |
| AP01 - Appointment of director | 05 July 2018 | |
| AP01 - Appointment of director | 05 July 2018 | |
| CERTNM - Change of name certificate | 04 July 2018 | |
| AD01 - Change of registered office address | 04 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| AP01 - Appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 04 July 2018 | |
| AA - Annual Accounts | 08 February 2018 | |
| CS01 - N/A | 25 January 2018 | |
| PSC07 - N/A | 13 October 2017 | |
| PSC02 - N/A | 13 October 2017 | |
| CS01 - N/A | 23 January 2017 | |
| RESOLUTIONS - N/A | 16 December 2016 | |
| MR01 - N/A | 29 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 28 November 2016 | |
| TM01 - Termination of appointment of director | 23 November 2016 | |
| AA01 - Change of accounting reference date | 23 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| AD01 - Change of registered office address | 23 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| AP01 - Appointment of director | 23 November 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| TM02 - Termination of appointment of secretary | 28 September 2016 | |
| RESOLUTIONS - N/A | 14 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 14 September 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 September 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH03 - Change of particulars for secretary | 09 January 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AD01 - Change of registered office address | 15 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 28 December 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 August 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH03 - Change of particulars for secretary | 15 September 2010 | |
| CH03 - Change of particulars for secretary | 15 September 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| SH01 - Return of Allotment of shares | 25 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 November 2009 | |
| MEM/ARTS - N/A | 22 July 2009 | |
| CERTNM - Change of name certificate | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| NEWINC - New incorporation documents | 19 December 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2016 | Outstanding |
N/A |
| Charge over shares | 19 November 2009 | Fully Satisfied |
N/A |
| Charge over shares | 19 November 2009 | Fully Satisfied |
N/A |
