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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ballew, Neal
    Born in May 1985
    Individual (63 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Karim, Yasmin
    Director born in March 1955
    Individual (48 offsprings)
    Officer
    2008-12-19 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (86 offsprings)
    Officer
    2019-12-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (86 offsprings)
    Officer
    2024-08-13 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 4
    Gupta, Vikas
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Allan, He Weishi
    Merchant born in May 1964
    Individual (22 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual (16 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 7
    Hazael, Timothy
    Individual (10 offsprings)
    Officer
    2009-06-04 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 8
    Ball, Christopher
    Company Director born in June 1968
    Individual (118 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Burgan, Philip John
    Company Director born in December 1951
    Individual (124 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Stephenson, Robert
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Mabry, Adam
    Senior Vice President - Corporate Transactions born in May 1984
    Individual (15 offsprings)
    Officer
    2018-06-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Fagan, Peter Gervais
    Company Director born in October 1957
    Individual (84 offsprings)
    Officer
    2016-11-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 14
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual (15 offsprings)
    Officer
    2018-06-29 ~ 2019-12-18
    OF - Director → CIF 0
  • 15
    BOND HEALTHCARE HOLDINGS LIMITED
    - now 10056571
    ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04 10056571 10056568
    ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-10-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    MARIA MALLABAND CARE GROUP LIMITED
    - now 03135910
    MARIA MALLABAND NURSING HOMES LIMITED - 2006-12-07
    WILLOUGHBY (77) LIMITED - 1996-03-21
    Westcourt, Gelderd Road, Leeds, England
    Active Corporate (24 parents, 42 offsprings)
    Person with significant control
    2016-11-21 ~ 2017-10-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BOND HEALTHCARE MIDCO LIMITED

Period: 2018-07-04 ~ now
Company number: 06777030
Registered names
BOND HEALTHCARE MIDCO LIMITED - now
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
Related profiles found in government register
  • BOND HEALTHCARE MIDCO LIMITED
    Info
    ACER HEALTHCARE LIMITED - 2018-07-04
    UNMATCHED CARE LIMITED - 2018-07-04
    Registered number 06777030
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2008-12-19 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • BOND HEALTHCARE MIDCO LIMITED
    S
    Registered number 06777030
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DZ
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ABINGDON COURT CARE LIMITED
    - now 05558413
    CAREBASE (ABINGDON) LIMITED - 2009-11-23
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    APPLETREE COURT CARE LIMITED
    - now 05555819
    CAREBASE (BURNT OAK) LIMITED - 2009-11-23
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ASTON GRANGE CARE LIMITED
    - now 03816372
    ASTON GRANGE LIMITED - 2009-11-23
    HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED - 2001-03-16
    Eighth Floor, 167 Fleet Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-21
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CEDAR COURT (CRANLEIGH) CARE LIMITED
    - now 05992308
    CAREBASE (CRANLEIGH) LIMITED - 2009-11-23
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CHESTNUT COURT CARE LIMITED
    - now 05754525
    CAREBASE (DAGENHAM) LIMITED - 2009-11-23
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    HIGHFIELD (SAFFRON WALDEN) CARE LIMITED
    - now 02070946
    TRONICGOLD LIMITED - 2009-11-23
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    KENTS HILL CARE LIMITED
    - now 04535541
    CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23
    CAREBASE DEVELOPMENTS LIMITED - 2003-07-02
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    PARKVIEW HOUSE CARE LIMITED
    - now 05233630
    CAREBASE (PARKVIEW) LIMITED - 2009-11-23
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.