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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Vikas
    Chief Investment Officer born in February 1981
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04
    icon of addressCindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,675 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Allan, He Weishi
    Merchant born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Ball, Christopher
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Burgan, Philip John
    Company Director born in December 1951
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Hazael, Timothy
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 7
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Mabry, Adam
    Senior Vice President - Corporate Transactions born in May 1984
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 10
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Karim, Yasmin
    Director born in March 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2016-11-21
    OF - Director → CIF 0
  • 12
    WILLOUGHBY (77) LIMITED - 1996-03-21
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    icon of addressWestcourt, Gelderd Road, Leeds, England
    Active Corporate (9 parents, 34 offsprings)
    Person with significant control
    2016-11-21 ~ 2017-10-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOND HEALTHCARE MIDCO LIMITED

Previous names
UNMATCHED CARE LIMITED - 2009-07-20
ACER HEALTHCARE LIMITED - 2018-07-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Administrative Expenses
-3,500 GBP2020-01-01 ~ 2020-12-31
-8,205 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-3,500 GBP2020-01-01 ~ 2020-12-31
-8,205 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-3,500 GBP2020-01-01 ~ 2020-12-31
-8,205 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
4,247,264 GBP2020-12-31
4,247,264 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-447,477 GBP2020-12-31
-443,977 GBP2019-12-31
Net Current Assets/Liabilities
-447,477 GBP2020-12-31
-443,977 GBP2019-12-31
Total Assets Less Current Liabilities
3,799,787 GBP2020-12-31
3,803,287 GBP2019-12-31
Net Assets/Liabilities
3,799,787 GBP2020-12-31
3,803,287 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
1,000 GBP2019-01-01
Retained earnings (accumulated losses)
3,798,787 GBP2020-12-31
3,802,287 GBP2019-12-31
3,810,492 GBP2019-01-01
Equity
3,799,787 GBP2020-12-31
3,803,287 GBP2019-12-31
3,811,492 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,500 GBP2020-01-01 ~ 2020-12-31
-8,205 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,500 GBP2020-01-01 ~ 2020-12-31
-8,205 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-665 GBP2020-01-01 ~ 2020-12-31
-1,559 GBP2019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
447,477 GBP2020-12-31
431,819 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
12,158 GBP2019-12-31
Creditors
Current
447,477 GBP2020-12-31
443,977 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,400 shares2020-12-31
1,400 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.502020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2020-12-31
600 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.502020-01-01 ~ 2020-12-31
  • BOND HEALTHCARE MIDCO LIMITED
    Info
    UNMATCHED CARE LIMITED - 2009-07-20
    ACER HEALTHCARE LIMITED - 2009-07-20
    Registered number 06777030
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2008-12-19 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.